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

C.H. PEARCE CONSTRUCTION LIMITED

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

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG

C.H. PEARCE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00929244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.21
dissolution date: 2013.08.13
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about C.H. PEARCE CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to C.H. PEARCE CONSTRUCTION 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.30
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.01
Form type: LATEST SOC
Document description: 01/06/12 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, PARKLANDS, HAMBROOK LANE STOKE GIFFORD, BRISTOL, BS34 8QU
Form type: AD01
Date: 2012.04.03
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.23
£2.95
Add to cart
23/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 23/03/2012
Form type: RES06
Date: 2012.03.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 23/03/12
Form type: CAP-SS
Date: 2012.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH
Form type: TM01
Date: 2012.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST
Form type: TM01
Date: 2012.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 31/05/2011
Form type: CH01
Date: 2011.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.21
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O 31/05/2010, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG, UNITED KINGDOM
Form type: AD02
Date: 2010.06.14
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/05/2010
Form type: CH03
Date: 2010.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW STANIFORTH
Form type: TM01
Date: 2010.06.08
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.01
£2.95
Add to cart
ADOPT ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEVE TROTTER
Form type: 288b
Date: 2009.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANIFORTH / 18/04/2008
Form type: 288c
Date: 2008.06.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2008.01.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
Add to cart
AUD RES SECT 394
Form type: MISC
Date: 2007.12.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
£2.95
Add to cart
SECTION 394
Form type: MISC
Date: 2007.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2004.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02

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:

JARED STEPHEN PHILIP CRANNEY (dissolve)
Secretary, COMPANY SECRETARY, 2007.11.12 - 2013.08.13
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
JONATHAN CHARLES BENNETT HOULTON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2013.08.13
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
DAVID LAWTHER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2013.08.13
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1AG
BRIAN WILLIAM HERRING (dissolve)
Secretary, 1992.06.01 - 2000.02.25
10 THE CIRCUS , BATH
BA1 2EW, AVON
TIMOTHY NICHOLAS LEIGH (dissolve)
Secretary, 2000.02.25 - 2007.11.12
21 BEACONSFIELD ROAD KNOWLE , BRISTOL
BS4 2JE
ALAN JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.02.01
WESLEY COMBE 19 WHITECROFT NAILSWORTH , STROUD
GL6 0NS, GLOUCESTERSHIRE
DAVID LEONARD BATES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.06.11
ANJO 16 BLEADON MILL , BLEADON
BS24 0BE, AVON
ROBERT BRADLEY (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2004.03.01
FOXFIELD SCOT LANE, CHEW STOKE , BRISTOL
BS40 8UW
PETER ARNOLD CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.02.01
10 DOWN ROAD WINTERBOURNE DOWN , BRISTOL
BS17 1BN, AVON
ROGER LINDSEY COLES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2004.06.10
SISTON COURT COTTAGE MAGOTSFIELD , BRISTOL
BS17 3LU, AVON
BERNARD JOHN CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.04.20
34 CHOCK LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3EX
MICHAEL JOHN DRYSDALE (dissolve)
Director, CIVIL ENGINEER, 1992.06.01 - 2000.11.17
12 GROVE ROAD COOMBE DINGLE , BRISTOL
BS9 2RQ
COLIN IAN FORREST (dissolve)
Director, MANAGING DIRECTOR, 2006.07.31 - 2012.01.31
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
MARK GILTSOFF (dissolve)
Director, COMPANY DIRECTOR, 2003.11.01 - 2005.01.04
10 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1LF
PETER GERARD GREENHALGH (dissolve)
Director, ENGINEER, 1996.05.16 - 1996.11.19
GARSTON FARM GARSTON , FROME
BA11 1RU, SOMERSET
BRIAN WILLIAM HERRING (dissolve)
Director, COMPANY DIRECTOR/CHARTERED SECRETARY, 1992.06.01 - 1994.02.01
10 THE CIRCUS , BATH
BA1 2EW, AVON
GRAHAM ROGER DAVID JONES (dissolve)
Director, CHARTERED ARCHITECT, 1992.06.01 - 1995.10.31
AVONDALE LONDON ROAD EAST BATHFORD , BATH
BA1 7RB, AVON
TIMOTHY NICHOLAS LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2012.03.15
PARKLANDS HAMBROOK LANE STOKE GIFFORD , BRISTOL
BS34 8QU
IAN DAVID NEILE (dissolve)
Director, CONSTRUCTION DIRECTOR, 1998.05.27 - 2000.04.30
52 DORSET WAY NORTH YATE , BRISTOL
BS37 7SP
JOHN WILLIAM RACKSTRAW (dissolve)
Director, CHARTERED BUILDER, 2003.01.31 - 2006.07.12
SNOWBERRY HOUSE PELTING ROAD PRIDDY , WELLS
BA5 3BA, SOMERSET
JAMES RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.11.19
1 FARMCOTE ALDERLEY ROAD , HILLESLEY
GL12 7RP, GLOUCESTERSHIRE
DONALD ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2003.01.31
CHERRY COTTAGE THE FOLLIES RECTORY LANE CROMHALL , WOTTON UNDER EDGE
GL12 8AN, GLOUCESTERSHIRE
ANDREW JOHN STANIFORTH (dissolve)
Director, OPERATIONS DIRECTOR, 2004.02.19 - 2010.05.24
26 CLOS COED HIR WHITCHURCH , CARDIFF
CF14 7BJ
STEVE TROTTER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.12 - 2008.12.31
KEBBLES BURFORD ROAD , LECHLADE
GL7 3ET, GLOUCESTERSHIRE
JOHN DAVID WILLIAMS (dissolve)
Director, CONSTRUCTION DIRECTOR, 2001.08.01 - 2004.12.23
9 PRIORY AVENUE WESTBURY ON TRYM , BRISTOL
BS9 4DA

Companies near to C.H. PEARCE CONSTRUCTION ltd.

Information about the Private Limited Company C.H. PEARCE CONSTRUCTION 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: 2016.06.18. Reload the data