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PEARCE SIGNS GROUP LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

PEARCE SIGNS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00323542
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.01.26
last member list: 2002.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7414 - Business & management consultancy

Previous names:

Company PEARCE SIGNS GROUP LIMITED is a Private Limited Company, registration number 00323542, established in United Kingdom on the 26. January 1937. The company being in liquidation. The company has been in business for 79 years and 10 months. This company used to be called PEARCE GROUP HOLDINGS LIMITED. The company is based on 8 BAKER STREET, LONDON, W1U 3LL. Business of the company PEARCE SIGNS GROUP LIMITED by SIC and NACE code are "7415 - Holding companies including head offices", "7414 - Business & management consultancy". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.31. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.06.04. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2005.07.02
overdue: OVERDUE
last made update: 2004.06.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.30
GMAC COMMERCIAL FINANCE PLC
DEBENTURE - Outstanding on 2005.03.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.31
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.21
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.03.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, STRASBOURG STREET, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT CT9 4JB
Form type: 287
Date: 2005.08.30
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.08.22
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, 452 MARGATE ROAD, BROADSTAIRS, KENT CT10 2PU
Form type: 287
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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SEC APPOINTED 06/10/04
Form type: RES13
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 12 POVEREST ROAD, ORPINGTON, KENT BR5 2TP
Form type: 287
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, MURRAY ROAD, ORPINGTON, KENT BR5 3QY
Form type: 287
Date: 2002.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01

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Company directors and board members:

JANICE MARGARET CHAPMAN (dissolve)
Secretary, 2004.10.06
7 FLORIDA CLOSE , DOVER
CT16 2BA, KENT
ANDREW GALLOWAY FERGUSON (dissolve)
Director, ACCOUNTANT, 2004.01.08
MIDDLEMARCH HOUSE ORCHARD FIELDS THE STREET, POSTLING , HYTHE
CT21 4EE, KENT
KENNETH RAYMOND GILES (dissolve)
Director, CONSULTANT, 2003.10.01
1A WOODWAY ROAD MIDDLE BARTON , CHIPPING NORTON
OX7 7BW, OXFORDSHIRE
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.28
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, KENT
PETER WILLIAM SNAITH (dissolve)
Director, GENERAL MANAGER, 2004.01.08
TENDEROAKS THE PLANTATION , CURDRIDGE
SO32 2DT, SOUTHAMPTON
GEORGE WILLIAM GARRETT (dissolve)
Secretary, 1991.06.04 - 2004.10.06
43 BLENDON DRIVE , BEXLEY
DA5 3AA, KENT
JOHN ALLENBY CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.04.01
BANK TOP HOUSE , ACTON TRUSSELL
ST17 0RQ, STAFFORD
JOHN PATRICK HOYLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1994.09.30
HEATHCROFT 43 HEATHCLOSE ROAD , DARTFORD
DA1 2PU, KENT
BRIAN HAROLD PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2002.06.12
HAMPTONS FARMHOUSE HAMPTONS , SHIPBOURNE
TN11 9SR, KENT
LESLIE WILLIAM PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2003.12.31
12 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
MICHAEL EDWARD SHORT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.04.01
THE ROWANS THE STREET , HIGH HALSTOW
ME3 8SF, KENT
DOUGLAS ARMSTRONG TONKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2003.06.11
LEYBURN SCOTSWOOD CLOSE , BEACONSFIELD
HP9 2LJ, BUCKINGHAMSHIRE
ROBERT ERIC WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 2004.10.29
GREY ROOFS 30 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY

Companies near to PEARCE SIGNS GROUP ltd.

Information about the Private Limited Company PEARCE SIGNS GROUP 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: 2016.04.26. Reload the data