PEARCE ELECTRICAL INSTALLATIONS LIMITED

PEARCE ELECTRICAL INSTALLATIONS LIMITED

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

    Company NamePEARCE ELECTRICAL INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06328311
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARCE ELECTRICAL INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PEARCE ELECTRICAL INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Accounts made up to Jul 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 18 Belsize Road Luton Beds LU4 0RR England to 24 Macaulay Road Luton Beds LU4 0LN

    1 pagesAD02

    Director's details changed for Adam Pearce on Jun 04, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Who are the officers of PEARCE ELECTRICAL INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Brenda Susan
    18 Belsize Road
    LU4 0RR Luton
    Bedfordshire
    Secretary
    18 Belsize Road
    LU4 0RR Luton
    Bedfordshire
    British124180710001
    PEARCE, Adam
    Macaulay Road
    LU4 0LN Luton
    24
    Beds
    England
    Director
    Macaulay Road
    LU4 0LN Luton
    24
    Beds
    England
    United KingdomBritishElectrician123646060002
    PEARCE, Munil
    18 Belsize Road
    LU4 0RR Luton
    Bedfordshire
    Secretary
    18 Belsize Road
    LU4 0RR Luton
    Bedfordshire
    British123646050001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PEARCE ELECTRICAL INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Pearce
    Macaulay Road
    LU4 0LN Luton
    24
    England
    Jul 01, 2016
    Macaulay Road
    LU4 0LN Luton
    24
    England
    No
    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.

    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