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PEARCE SIGNS (NORTHERN) LIMITED

Learn more about PEARCE SIGNS (NORTHERN) 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 SIGNS (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00537543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.31
dissolution date: 2006.07.11
last member list: 2004.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3162 - Manufacture other electrical equipment

Accounts:

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

Returns:

overdue: NO
last made update: 2004.06.04
documents available: 1

List of company documents:

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Find out more information about PEARCE SIGNS (NORTHERN) LIMITED. Our website makes it possible to view other available documents related to PEARCE SIGNS (NORTHERN) 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: 2006.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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APPOINT COMPANY SEC 06/10/04
Form type: RES13
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£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: 2003.09.04
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£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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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/06/00
Form type: SRES03
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93
Form type: 363(287)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.14

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Company directors and board members:

ANDREW GALLOWAY FERGUSON (dissolve)
Director, 2004.10.29 - 2006.07.11
MIDDLEMARCH HOUSE ORCHARD FIELDS THE STREET, POSTLING , HYTHE
CT21 4EE, KENT
JANICE MARGARET CHAPMAN (dissolve)
Secretary, 2004.10.06 - 2005.05.27
7 FLORIDA CLOSE , DOVER
CT16 2BA, KENT
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
DESMOND MICHAEL DELANEY (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 1999.01.31
84 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BU
JOHN PATRICK HOYLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1991.12.31
HEATHCROFT 43 HEATHCLOSE ROAD , DARTFORD
DA1 2PU, KENT
BRENDAN WILLIAM ONEILL (dissolve)
Director, GENERAL MANAGER, 1993.07.28 - 1999.01.01
OWLWOOD BUNGALOW OWLWOOD ALLERTON BYWATER , CASTLEFORD
WF10 2AN, WEST YORKSHIRE
KEITH PARNELL (dissolve)
Director, ACCOUNTANT, 1991.06.04 - 1999.01.01
1418 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LG, WEST MIDLANDS
BRIAN HAROLD PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1993.07.30
HAMPTONS FARMHOUSE HAMPTONS , SHIPBOURNE
TN11 9SR, KENT
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.05 - 1999.01.31
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, KENT
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.11 - 2005.05.19
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, 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, 1998.04.01 - 2003.06.11
LEYBURN SCOTSWOOD CLOSE , BEACONSFIELD
HP9 2LJ, BUCKINGHAMSHIRE
ROBERT ERIC WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.25 - 2004.10.29
GREY ROOFS 30 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY

Companies near to PEARCE SIGNS (NORTHERN) ltd.

Information about the Private Limited Company PEARCE SIGNS (NORTHERN) 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: 2016.05.15. Reload the data