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W. PEARCE & CO. (NORTHAMPTON) LIMITED

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

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

W. PEARCE & CO. (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00477010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.09
dissolution date: 2015.06.03
last member list: 2012.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014
Form type: 4.68
Date: 2014.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, BILLING PARK, NORTHAMPTON, NN3 9BG
Form type: AD01
Date: 2013.03.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.17
Form type: LATEST SOC
Document description: 17/07/12 STATEMENT OF CAPITAL;GBP 193534
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH PEARCE / 27/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FREELAND / 27/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ANDREWS / 04/08/2007
Form type: 288c
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 27/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 27/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15

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Company directors and board members:

MALCOLM EDGAR ANDREWS (dissolve)
Secretary, 2000.03.14 - 2015.06.03
16 TEMPLAR ROAD , KETTERING
NN15 5BX, NORTHAMPTONSHIRE
PAUL ANDREW FREELAND (dissolve)
Director, ENGINEER, 2003.06.30 - 2015.06.03
10 DENTON ROAD , HORTON
NN7 2BE, NORTHAMPTONSHIRE
JEREMY JAMES PASSMORE LINCOLN (dissolve)
Director, COMPANY DIRECTOR, 1999.01.27 - 2015.06.03
THE MILL HOUSE WEST FARNDON , DAVENTRY
NN11 3TX, NORTHAMPTONSHIRE
DAVID KENNETH PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2015.06.03
44 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
SIMON VAUGHAN BEVAN (dissolve)
Secretary, 1991.06.27 - 1998.05.08
CARTGATE HALL PARK BRIXWORTH , NORTHAMPTON
NN6 9DE
JEREMY JAMES PASSMORE LINCOLN (dissolve)
Secretary, 2000.02.23 - 2000.03.14
THE MILL HOUSE WEST FARNDON , DAVENTRY
NN11 3TX, NORTHAMPTONSHIRE
ANN FLORENCE WHITTINGTON (dissolve)
Secretary, 1998.05.08 - 2000.02.23
23 APPLEBY CLOSE REDHILL GRANGE , WELLINGBOROUGH
NN9 5YN, NORTHAMPTONSHIRE
SIMON VAUGHAN BEVAN (dissolve)
Director, ACCOUNTANT, 1996.04.17 - 1998.05.08
CARTGATE HALL PARK BRIXWORTH , NORTHAMPTON
NN6 9DE
SIMON JOHN SAMUEL EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.04 - 2001.10.01
SEYMOUR LODGE 47 EAST PARK PARADE , NORTHAMPTON
NN1 4LA, NORTHAMPTONSHIRE
MARTIN KEITH MAY (dissolve)
Director, 1999.11.22 - 2001.07.31
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
LEWIS MCGIBBON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1997.04.30
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
BERNARD MAURICE PEARCE (dissolve)
Director, RETIRED, 1991.06.27 - 1992.06.17
28 BELLEFIELD CRESCENT , TROWBRIDGE
BA14 8SR, WILTSHIRE
CHARLES KENNETH PEARCE (dissolve)
Director, RETIRED, 1991.06.27 - 1995.06.22
PADDOCK HOUSE 51 CHURCH WAY , NORTHAMPTON
NN3 3BX, NORTHAMPTONSHIRE
JOHN PEARCE (dissolve)
Director, RETIRED, 1991.06.27 - 1992.06.17
530 WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HZ, NORTHAMPTONSHIRE
NORMAN ALFRED PEARCE (dissolve)
Director, RETIRED, 1991.06.27 - 1997.04.30
110 ORCHARD HILL LITTLE BILLING , NORTHAMPTON
NN3 9AG, NORTHAMPTONSHIRE
JEREMY MICHAEL WILLIAM PEARSON (dissolve)
Director, LEATHER MANUFACTURER, 1997.05.01 - 2000.06.19
44 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
JEREMY MICHAEL WILLIAM PEARSON (dissolve)
Director, LEATHER MANUFACTURER, 1997.05.01 - 2003.07.01
21 WEST STREET ECTON , NORTHAMPTON
NN6 0QF, NORTHAMPTONSHIRE
MICHAEL SHIRLEY PEARSON (dissolve)
Director, LEATHER MANUFACTURERS, 1991.06.27 - 2000.06.19
HEREWYT HOUSE 5 ELWES WAY , GREAT BILLING
NN3 9EA, NORTHAMPTONSHIRE

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Information about the Private Limited Company W. PEARCE & CO. (NORTHAMPTON) 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: 2016.05.10. Reload the data