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PEARCE HOMES LIMITED

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

Company details

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

PEARCE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00938325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.05
dissolution date: 2011.07.06
last member list: 2006.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.18
C.A. PEARCE
LEGAL CHARGE - Outstanding on 1991.05.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2011.04.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011
Form type: 4.68
Date: 2011.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010
Form type: 4.68
Date: 2010.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010
Form type: 4.68
Date: 2010.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009
Form type: 4.68
Date: 2009.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009
Form type: 4.68
Date: 2009.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, 23 HASLINGDEN CLOSE, HARPENDEN, HERTFORDSHIRE AL5 3EW
Form type: 287
Date: 2007.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, 41 CARDIFF ROAD, LUTON, LU1 1PP
Form type: 287
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 15/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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£ IC 100/67, 25/03/96, £ SR [email protected]=33
Form type: 169
Date: 1996.04.21
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RE CONTRACT 25/03/96
Form type: SRES13
Date: 1996.04.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/92
Form type: ORES04
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
AD 14/11/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
AD 14/11/91---------, £ SI [email protected]=33, £ IC 67/100
Form type: 88(2)P
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1992.01.05

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Company directors and board members:

PHYLLIS ETHEL PEARCE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 2011.07.06
23 HASLINGDEN CLOSE , HARPENDEN
AL5 3EW, HERTFORDSHIRE
CALEB ANTHONY PEARCE (dissolve)
Director, COMPANY DIRECTOR, 2006.01.04 - 2011.07.06
23 HASLINGDEN CLOSE , HARPENDEN
AL5 3EW, HERTFORDSHIRE
JOHN SAMUEL PEARCE (dissolve)
Director, COMPANY DIRECTOR, 2007.01.04 - 2011.07.06
74 LUTON LANE REDBOURN , ST ALBANS
AL3 7PY, HERTFORDSHIRE
MIRIAM ANNE PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2011.07.06
74 LUTON LANE REDBOURN , ST. ALBANS
AL3 7PY, HERTFORDSHIRE
PHYLLIS ETHEL PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2011.07.06
23 HASLINGDEN CLOSE , HARPENDEN
AL5 3EW, HERTFORDSHIRE
CALEB ANTHONY PEARCE (dissolve)
Secretary, 1991.05.21 - 1996.04.01
23 HASLINGDEN CLOSE , HARPENDEN
AL5 3EW, HERTFORDSHIRE
CALEB ANTHONY PEARCE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.21 - 1996.04.01
23 HASLINGDEN CLOSE , HARPENDEN
AL5 3EW, HERTFORDSHIRE
JOHN SAMUEL PEARCE (dissolve)
Director, BUILDING DIRECTOR, 1991.05.21 - 1996.04.01
74 LUTON LANE REDBOURN , ST ALBANS
AL3 7PY, HERTFORDSHIRE

Companies near to PEARCE HOMES ltd.

Information about the Private Limited Company PEARCE HOMES 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: 2016.06.19. Reload the data