PEARCE ELECTRICAL INSTALLATIONS LIMITED
Overview
Company Name | PEARCE ELECTRICAL INSTALLATIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06328311 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PEARCE ELECTRICAL INSTALLATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PEARCE ELECTRICAL INSTALLATIONS LIMITED located?
Registered Office Address | 51 Park Leys LU5 6LZ Harlington Bedfordshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PEARCE ELECTRICAL INSTALLATIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for PEARCE ELECTRICAL INSTALLATIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Accounts made up to Jul 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts made up to Jul 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 18 Belsize Road Luton Beds LU4 0RR England to 24 Macaulay Road Luton Beds LU4 0LN | 1 pages | AD02 | ||||||||||
Director's details changed for Adam Pearce on Jun 04, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of PEARCE ELECTRICAL INSTALLATIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDREWS, Brenda Susan | Secretary | 18 Belsize Road LU4 0RR Luton Bedfordshire | British | 124180710001 | ||||||
PEARCE, Adam | Director | Macaulay Road LU4 0LN Luton 24 Beds England | United Kingdom | British | Electrician | 123646060002 | ||||
PEARCE, Munil | Secretary | 18 Belsize Road LU4 0RR Luton Bedfordshire | British | 123646050001 | ||||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PEARCE ELECTRICAL INSTALLATIONS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Adam Pearce | Jul 01, 2016 | Macaulay Road LU4 0LN Luton 24 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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