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PEARCE SIGN SERVICES LIMITED

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

Company details

C/O MERCER & HOLE INTERNATIONAL, PRESS CENTRE 76 SHOE LANE, LONDON, EC4A 3JB

PEARCE SIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00922775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2004.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, STRASBOURG STREET, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT CT9 4JB
Form type: 287
Date: 2005.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.10.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.04.11
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.31
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APPOINT COMP SECRETARY 06/10/04
Form type: RES13
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.03
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
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FULL ACCOUNTS 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 2QY
Form type: 287
Date: 2002.12.02
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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£ NC 33000/231299, 23/12
Form type: ORES04
Date: 2000.01.27
£2.95
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NC INC ALREADY ADJUSTED, 23/12/99
Form type: 123
Date: 2000.01.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99
Form type: ORES10
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
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COMPANY NAME CHANGED, PEARCE MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 22/12/98
Form type: CERTNM
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£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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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 RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£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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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, INSIGNIA HOUSE, NEW CROSS ROAD, LONDON SE14 6AB
Form type: 287
Date: 1996.09.20
£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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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05

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Company directors and board members:

JANICE MARGARET CHAPMAN (dissolve)
Secretary, 2004.10.06
7 FLORIDA CLOSE , DOVER
CT16 2BA, KENT
ANDREW GALLOWAY FERGUSON (dissolve)
Director, 2004.10.29
MIDDLEMARCH HOUSE ORCHARD FIELDS THE STREET, POSTLING , HYTHE
CT21 4EE, KENT
PETER WILLIAM SNAITH (dissolve)
Director, GENERAL MANAGER, 1999.01.01
TENDEROAKS THE PLANTATION , CURDRIDGE
SO32 2DT, SOUTHAMPTON
GEORGE WILLIAM GARRETT (dissolve)
Secretary, 1991.06.04 - 2004.10.06
43 BLENDON DRIVE , BEXLEY
DA5 3AA, KENT
TERRY COOPER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.18 - 2001.06.13
POPLAR FARM , LOWER PILSLEY
S45 8DB, CHESTERFIELD
DESMOND MICHAEL DELANEY (dissolve)
Director, MANAGING DIRECTOR, 1994.04.05 - 2000.01.25
84 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BU
JOHN PATRICK HOYLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1997.09.30
HEATHCROFT 43 HEATHCLOSE ROAD , DARTFORD
DA1 2PU, KENT
BRENDAN WILLIAM ONEILL (dissolve)
Director, GENERAL MANAGER, 1999.01.01 - 2000.04.13
OWLWOOD BUNGALOW OWLWOOD ALLERTON BYWATER , CASTLEFORD
WF10 2AN, WEST YORKSHIRE
KEITH PARNELL (dissolve)
Director, ACCOUNTANT, 1999.01.01 - 2004.02.29
1418 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LG, WEST MIDLANDS
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1991.12.31
OSTLERS NORTH MEADOW OFFHAM , WEST MALLING
ME19 5NU, KENT
NICHOLAS MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.19 - 2005.05.19
WARREN WOOD SEVEN MILE LANE WROTHAM HEATH , SEVENOAKS
TN15 7SA, KENT
DENNIS ROLFE (dissolve)
Director, GENERAL MANAGER, 1991.06.04 - 2004.03.31
9 DITTONS COURT CLOSE ST PETERS ROAD , DITTON MAIDSTONE
ME20 6PQ, 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, 1991.06.04 - 2004.10.29
GREY ROOFS 30 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY

Companies near to PEARCE SIGN SERVICES ltd.

Information about the Private Limited Company PEARCE SIGN SERVICES 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: 2016.06.17. Reload the data