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PEARCE MOTOR ENGINEERING LIMITED

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

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

PEARCE MOTOR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01046185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.15
dissolution date: 2009.08.11
last member list: 2004.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.20
documents available: 1

Mortgages:

GENERAL GUARANTEE CORPORATION LIMITED
DEED - Outstanding on 1994.09.14
CHARTERED LEASING LIMITED
CHARGE - Outstanding on 1998.04.09
UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 1998.08.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.09.13
FCE BANK PLC
DEBENTURE - Outstanding on 2002.04.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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RES02
Form type: RES02
Date: 2008.04.24
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.04.23
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DISSOLVED
Form type: LIQ
Date: 2007.02.27
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.11.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.05.31
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.03
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.08.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, 36 WEST RD, NEWCASTLE UPON TYNE, NE4 9PY
Form type: 287
Date: 2005.06.09
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ NC 1000/51000, 25/09/
Form type: RES04
Date: 2002.12.19
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AD 25/09/02---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)R
Date: 2002.12.19
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NC INC ALREADY ADJUSTED, 25/09/02
Form type: 123
Date: 2002.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 17/01/94
Form type: (W)ELRES
Date: 1994.01.31
Child documents:
Document type: ANNOTATION
Date: 1994.01.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 17/01/94
Document type: ANNOTATION
Date: 1994.01.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 17/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.27

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Company directors and board members:

CAROL ANN PETTINGER (dissolve)
Secretary, 1999.02.08 - 2009.08.11
12 OAKFIELD TERRACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4RQ, TYNE AND WEAR
JOHN GRAHAM STANLEY PEARCE (dissolve)
Director, CHAIRMAN & MD, 1991.12.20 - 2009.08.11
15 WESTSYDE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LS
WINIFRED MARY PEARCE (dissolve)
Secretary, 1991.12.20 - 1999.02.08
18 ETTRICK LODGE THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
JONATHAN ROY PEARCE (dissolve)
Director, JOURNALIST, 2001.11.30 - 2004.12.17
29 THE WYND KENTON , NEWCASTLE UPON TYNE
NE3 4LA
WINIFRED MARY PEARCE (dissolve)
Director, 1995.12.11 - 2001.12.19
18 ETTRICK LODGE THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH

Companies near to PEARCE MOTOR ENGINEERING ltd.

Information about the Private Limited Company PEARCE MOTOR ENGINEERING 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: 2016.07.21. Reload the data