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PEARCE CONSTRUCTION (MIDLANDS) LIMITED

Learn more about PEARCE CONSTRUCTION (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

PEARCE CONSTRUCTION (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00212645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.03.23
dissolution date: 2014.12.09
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.05
Form type: LATEST SOC
Document description: 05/06/14 STATEMENT OF CAPITAL;GBP .05
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01/06/13 FULL LIST
Form type: AR01
Date: 2014.06.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, PARKLANDS, HAMBROOK LANE STOKE GIFFORD, BRISTOL, BS34 8QU
Form type: AD01
Date: 2012.04.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.22
£2.95
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SOLVENCY STATEMENT DATED 22/03/12
Form type: CAP-SS
Date: 2012.03.22
£2.95
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22/03/12 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2012.03.22
£2.95
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REDUCE ISSUED CAPITAL 22/03/2012
Form type: RES06
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH
Form type: TM01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST
Form type: TM01
Date: 2012.02.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 31/05/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 31/05/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 31/05/2011
Form type: CH01
Date: 2011.06.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/05/2010
Form type: CH03
Date: 2010.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.01
£2.95
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ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR STEVE TROTTER
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2007.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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SECTION 394
Form type: MISC
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2004.11.19
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02

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Company directors and board members:

JARED STEPHEN PHILIP CRANNEY (dissolve)
Secretary, COMPANY SECRETARY, 2007.11.12 - 2014.12.09
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2014.12.09
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
DAVID LAWTHER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2014.12.09
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
BRIAN WILLIAM HERRING (dissolve)
Secretary, 1992.06.01 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
TIMOTHY NICHOLAS LEIGH (dissolve)
Secretary, 2000.02.25 - 2007.11.12
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
ANNE BOWES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.11 - 2003.04.30
8 MEADOWSWEET ROAD , STRATFORD UPON AVON
CV37 0TH, WARWICKSHIRE
BERNARD JOHN CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
JOHN DARBY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2003.04.17
ROCKLAND HOUSE ASHTON-UNDER-HILL , EVESHAM
WR11 7SN, WORCESTERSHIRE
COLIN IAN FORREST (dissolve)
Director, MANAGING DIRECTOR, 2006.07.31 - 2012.01.31
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
ALEXANDER MICHAEL HASTILOW (dissolve)
Director, ACCOUNTANT, 1992.06.01 - 1996.02.16
9 MANBY ROAD , MALVERN
WR14 3BD, WORCESTERSHIRE
ROBERT HENRY JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.05.31
1 GREENHILL COTTAGES SOUTH LITTLETON , EVESHAM
WR11 5TH, WORCESTERSHIRE
ALAN CHARLES JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2003.04.30
SUNNY VILLA CHAPEL LANE WESTMANCOTE , TEWKESBURY
GL20 7ER, GLOUCESTERSHIRE
TIMOTHY NICHOLAS LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.17 - 2012.03.15
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
JOHN SIDNEY MCSWINEY (dissolve)
Director, QUANTITY SURVEYOR, 1992.06.01 - 1994.01.01
24 WATERSIDE , EVESHAM
WORCESTERSHIRE
JOHN WILLIAM RACKSTRAW (dissolve)
Director, CHARTERED BUILDER, 2003.01.31 - 2006.07.12
SNOWBERRY HOUSE PELTING ROAD PRIDDY , WELLS
BA5 3BA, SOMERSET
DONALD ROSS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 2003.01.31
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
STEVE TROTTER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2008.12.31
KEBBLES BURFORD ROAD , LECHLADE
GL7 3ET, GLOUCESTERSHIRE

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Information about the Private Limited Company PEARCE CONSTRUCTION (MIDLANDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data