0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.&M.PEARSE LIMITED

Learn more about A.&M.PEARSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

A.&M.PEARSE LIMITED on the map

Company type: Private Limited Company
Company number: 00763522
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming
Company A.&M.PEARSE LIMITED is a Private Limited Company, registration number 00763522, established in United Kingdom on the 7. June 1963. The company being in liquidation. The company has been in business for 53 years and 6 months. The company is based on 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX. Business of the company A.&M.PEARSE LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 16/10/2015 FROM" from the 2015.10.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

List of company documents:

buy all documents
Find out more information about A.&M.PEARSE LIMITED. Our website makes it possible to view other available documents related to A.&M.PEARSE 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.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Form type: AD01
Date: 2015.07.21
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.17
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.17
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.17
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.24
Form type: LATEST SOC
Document description: 24/05/15 STATEMENT OF CAPITAL;GBP 4125
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.02
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, FLAMSTEAD HOUSE,, FLAMSTEAD,, NEAR ST. ALBANS,, HERTS, AL3 8BY
Form type: AD01
Date: 2014.11.20
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MS CHRISTIAN ELEANOR PEARSE
Form type: AP01
Date: 2013.06.19
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.22
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR PEARSE / 31/03/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
GBP IC 4950/4125, 25/11/08, GBP SR [email protected]=825
Form type: 169
Date: 2009.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HELEN PEARSE
Form type: 288b
Date: 2008.12.09
£2.95
Add to cart
ADOPT MEM AND ARTS 27/11/2008
Form type: RES01
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
Add to cart
RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
Add to cart
RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK ALASTAIR PEARSE (dissolve)
Secretary, 1991.07.12
FLAMSTEAD HOUSE FLAMSTEAD , ST ALBANS
AL3 8BY, HERTFORDSHIRE
CHRISTIAN ELEANOR PEARSE (dissolve)
Director, TEACHER, 2013.03.03
5 STIRLING COURT STIRLING WAY , BOREHAMWOOD
WD6 2FX, HERTFORDSHIRE
IAN ALASTAIR PEARSE (dissolve)
Director, 1991.07.12
THE KENNELS PULSFORD , NEWTON ABBOT
TQ12 6EG, DEVON
MARK ALASTAIR PEARSE (dissolve)
Director, FARMER, 1991.07.12
FLAMSTEAD HOUSE FLAMSTEAD , ST ALBANS
AL3 8BY, HERTFORDSHIRE
CATHERINE PEARSE (dissolve)
Director, 1991.07.12 - 2002.12.07
FLAMSTEAD HOUSE FLAMSTEAD , ST ALBANS
AL3 8BY, HERTFORDSHIRE
HELEN CHRISTINE PEARSE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.25 - 2008.11.27
THE KENNELS PULSFORD , NEWTON ABBOT
TQ12 6EG, DEVON

Companies near to A.&M.PEARSE ltd.

Information about the Private Limited Company A.&M.PEARSE 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: 2016.06.03. Reload the data