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THE CAROL ANN PEARCE COMPANY LIMITED

THE CAROL ANN PEARCE COMPANY LIMITED

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

    • Overview

    Company NameTHE CAROL ANN PEARCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06261664
    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 THE CAROL ANN PEARCE COMPANY LIMITED?

    • Book publishing (58110) / Information and communication

    Where is THE CAROL ANN PEARCE COMPANY LIMITED located?

    Registered Office Address
    83 Coombe Lane
    London
    SW20 0BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CAROL ANN PEARCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE CAROL ANN PEARCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Director's details changed for Ms Christine Sylvia Stephens-Evans on Jun 01, 2017

    		2 pagesCH01

    Change of details for Christine Sylvia Stephens-Evans as a person with significant control on Jun 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Jeremy Jonathan Evans on Jun 01, 2017

    		2 pagesCH01

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01

    Notification of Jeremy Jonathan Evans as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Christine Sylvia Stephens-Evans as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Christine Sylvia Stephens-Evans on Nov 04, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of THE CAROL ANN PEARCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jeremy Jonathan
    Coombe Lane
    SW20 0BD London
    85
    		Secretary
    Coombe Lane
    SW20 0BD London
    85
    		BritishIndependent Commercial Consultant2264630002
    EVANS, Jeremy Jonathan
    Coombe Lane
    SW20 0BD London
    85
    		Director
    Coombe Lane
    SW20 0BD London
    85
    		EnglandBritishRetired2264630002
    STEPHENS-EVANS, Christine Sylvia
    83 Coombe Lane
    SW20 0BD London
    		Director
    83 Coombe Lane
    SW20 0BD London
    		United KingdomBritishRetired121809450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAROL ANN PEARCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Jonathan Evans
    Coombe Lane
    SW20 0BD London
    83
    United Kingdom
    		Jul 01, 2016
    Coombe Lane
    SW20 0BD London
    83
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Christine Sylvia Stephens-Evans
    Coombe Lane
    SW20 0BD London
    83
    United Kingdom
    		Jul 01, 2016
    Coombe Lane
    SW20 0BD London
    83
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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