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G.J.PEARCE LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

G.J.PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00369067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.01
dissolution date: 2008.09.05
last member list: 2004.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.25
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2001.09.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
Form type: 4.68
Date: 2008.06.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.28
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.12.28
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.08.10
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.26
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.28
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, 6/8 MARSHGATE DRIVE, HERTFORD, HERTS, SG13 7JY
Form type: 287
Date: 2005.06.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.02
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.24
£2.95
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AD 16/05/03---------, £ SI 12@.25=3, £ IC 20940/20943
Form type: 88(2)R
Date: 2003.05.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.01

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Company directors and board members:

MARY PATRICIA PEARCE (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.31 - 2008.09.05
RODING HOUSE ANSTEY , BUNTINGFORD
SG9 0BZ, HERTFORDSHIRE
MICHAEL BEDE FAHEY (dissolve)
Director, 2004.03.20 - 2008.09.05
25 ADAM & EVE MEWS KENSINGTON , LONDON
W8 6UG
ANTHONY GIFFORD PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25 - 2008.09.05
RODING HOUSE ANSTEY , BUNTINGFORD
SG9 0BZ, HERTFORDSHIRE
MARY PATRICIA PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25 - 2008.09.05
RODING HOUSE ANSTEY , BUNTINGFORD
SG9 0BZ, HERTFORDSHIRE
NICHOLAS MARK PEARCE (dissolve)
Director, BAKERY DIRECTOR, 1992.09.25 - 2008.09.05
7 LAYSTON MEADOW , BUNTINGFORD
SG9 9JD, HERTFORDSHIRE
SIAVASH TABIBI (dissolve)
Director, 2004.02.17 - 2008.09.05
7A GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
WILLIAM HENRY STRIPLING (dissolve)
Secretary, 1992.09.25 - 1995.03.31
19 HOESTOCK ROAD , SAWBRIDGEWORTH
CM21 0DZ, HERTFORDSHIRE
GUY DUNELL NANKIVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.24 - 2004.02.29
45 GREEN DRIFT , ROYSTON
SG8 5BX, HERTFORDSHIRE
WILLIAM HENRY STRIPLING (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25 - 1995.03.31
19 HOESTOCK ROAD , SAWBRIDGEWORTH
CM21 0DZ, HERTFORDSHIRE

Companies near to G.J.PEARCE ltd.

Information about the Private Limited Company G.J.PEARCE 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: 2016.04.28. Reload the data