MICHAEL PEARCE & ASSOCIATES LTD

MICHAEL PEARCE & ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAEL PEARCE & ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05964783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL PEARCE & ASSOCIATES LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is MICHAEL PEARCE & ASSOCIATES LTD located?

    Registered Office Address
    Orchard House 47 Sea Lane Gardens
    Ferring
    BN12 5EQ Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL PEARCE & ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for MICHAEL PEARCE & ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Michael Frank Pearce as a director on Oct 05, 2023

    1 pagesTM01

    Cessation of Michael Frank Pearce as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Termination of appointment of Karen Pearce as a secretary on Oct 05, 2023

    1 pagesTM02

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Sep 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Karen Pearce on Aug 01, 2018

    1 pagesCH03

    Change of details for Mr Michael Frank Pearce as a person with significant control on Aug 01, 2018

    2 pagesPSC04

    Registered office address changed from 3 West Ridings East Preston Littlehampton Sussex BN16 2TD to Orchard House 47 Sea Lane Gardens Ferring Worthing BN12 5EQ on Aug 01, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Who are the officers of MICHAEL PEARCE & ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Karen
    47 Sea Lane Gardens
    Ferring
    BN12 5EQ Worthing
    Orchard House
    England
    Secretary
    47 Sea Lane Gardens
    Ferring
    BN12 5EQ Worthing
    Orchard House
    England
    BritishHuman Resources116430960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PEARCE, Michael Frank
    3 West Ridings
    East Preston
    BN16 2TD Littlehampton
    West Sussex
    Director
    3 West Ridings
    East Preston
    BN16 2TD Littlehampton
    West Sussex
    United KingdomBritishChartered Surveyor124316430001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MICHAEL PEARCE & ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Frank Pearce
    47 Sea Lane Gardens
    Ferring
    BN12 5EQ Worthing
    Orchard House
    England
    Oct 12, 2016
    47 Sea Lane Gardens
    Ferring
    BN12 5EQ Worthing
    Orchard House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0