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PEARCE SECURITY SYSTEMS LIMITED

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

Company details

STRASBOURG STREET, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT, CT9 4JB

PEARCE SECURITY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00413592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.25
dissolution date: 2007.07.03
last member list: 2000.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company PEARCE SECURITY SYSTEMS LIMITED was a Private Limited Company, registration number 00413592, established in United Kingdom on the 25. June 1946. The company was dissolved. The company was in business for 70 years and 5 months. The company used to be located at STRASBOURG STREET, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT, CT9 4JB. Business of the company PEARCE SECURITY SYSTEMS LIMITED by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.03. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.06.04. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.04
documents available: 1

List of company documents:

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Find out more information about PEARCE SECURITY SYSTEMS LIMITED. Our website makes it possible to view other available documents related to PEARCE SECURITY SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.19
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.11.03
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15/08/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.08.18
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.04.26
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02/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.13
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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SEC RES APP SEC 06/10/04
Form type: RES13
Date: 2004.11.03
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02/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.26
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REGISTERED OFFICE CHANGED ON 09/07/04 FROM:, MURRAY ROAD, ORPINGTON, KENT BR5 3QY
Form type: 287
Date: 2004.07.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.04
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02/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.04
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02/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.11.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.12.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.23
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.10.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.07.26
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.05.17
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/00
Form type: 363(287)
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
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£ NC 50000/200000, 04/03/98
Form type: 123
Date: 1998.03.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98
Form type: ORES10
Date: 1998.03.16
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NC INC ALREADY ADJUSTED 04/03/98
Form type: ORES04
Date: 1998.03.16
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AD 04/03/98---------, £ SI [email protected]=150000, £ IC 50000/200000
Form type: 88(2)R
Date: 1998.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, NEW MILL HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3QA
Form type: 287
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, INSIGNIA HOUSE, 274 NEW CROSS ROAD, LONDON, SE14 6AB
Form type: 287
Date: 1996.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01

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Company directors and board members:

JANICE MARGARET CHAPMAN (dissolve)
Secretary, 2004.10.06 - 2007.07.03
7 FLORIDA CLOSE , DOVER
CT16 2BA, KENT
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2007.07.03
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, KENT
GEORGE WILLIAM GARRETT (dissolve)
Secretary, 1991.06.04 - 2004.10.06
43 BLENDON DRIVE , BEXLEY
DA5 3AA, KENT
TERRY COOPER (dissolve)
Director, MANAGING DIRECTOR, 1993.07.28 - 2001.06.13
POPLAR FARM , LOWER PILSLEY
S45 8DB, CHESTERFIELD
ANDREW GALLOWAY FERGUSON (dissolve)
Director, ACCOUNTANT, 1991.06.04 - 1999.01.01
MIDDLEMARCH HOUSE ORCHARD FIELDS THE STREET, POSTLING , HYTHE
CT21 4EE, KENT
LINDSAY FORSTER (dissolve)
Director, GENERAL MANAGER, 1995.03.01 - 1998.02.28
64 THE CEDARS WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TL
BRIAN HAROLD PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1993.07.30
HAMPTONS FARMHOUSE HAMPTONS , SHIPBOURNE
TN11 9SR, KENT
LESLIE WILLIAM PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 2001.03.28
12 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
JOHN MALCOLM RAZZELL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1992.12.04
4 COLDWELL STREET FELLING , GATESHEAD
NE10 9HH, TYNE & WEAR
MICHAEL EDWARD SHORT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.04.01
THE ROWANS THE STREET , HIGH HALSTOW
ME3 8SF, KENT
MUNRO STRACHAN (dissolve)
Director, OPERATIONS MANAGER, 1999.01.01 - 2000.05.04
11 BEDE CLOSE , NEWCASTLE UPON TYNE
NE12 9SP
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, 1999.04.19 - 2004.10.29
GREY ROOFS 30 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY

Companies near to PEARCE SECURITY SYSTEMS ltd.

Information about the Private Limited Company PEARCE SECURITY SYSTEMS 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: 2016.05.02. Reload the data