FAULKNER PEARCE LIMITED

FAULKNER PEARCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFAULKNER PEARCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08896934
    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 FAULKNER PEARCE LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is FAULKNER PEARCE LIMITED located?

    Registered Office Address
    11 Cornerstone Court 2 Hemming Street
    E1 5BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAULKNER PEARCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2017
    Next Accounts Due OnNov 30, 2017
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for FAULKNER PEARCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Adam Stuart Faulkner as a director on Jan 31, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Registered office address changed from The Coach House Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS England to 11 Cornerstone Court 2 Hemming Street London E1 5BL on Oct 05, 2016

    1 pagesAD01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 60
    SH01

    Registered office address changed from Market Chambers Market Place Wokingham Berkshire RG40 1AL to The Coach House Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS on Dec 29, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 60
    SH01

    Termination of appointment of Stephen Douglas Pearce as a director on May 18, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Stephen Douglas Pearce as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 60
    SH01
    incorporationFeb 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FAULKNER PEARCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Alexander Stephen James
    2 Hemming Street
    E1 5BL London
    11 Cornerstone Court
    England
    Director
    2 Hemming Street
    E1 5BL London
    11 Cornerstone Court
    England
    United KingdomBritishConsultant184451900001
    FAULKNER, Adam Stuart
    2 Hemming Street
    E1 5BL London
    11 Cornerstone Court
    England
    Director
    2 Hemming Street
    E1 5BL London
    11 Cornerstone Court
    England
    EnglandBritishConsultant176487850001
    PEARCE, Stephen Douglas
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Great Britain
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Great Britain
    EnglandBritishChartered Accountant65390140001

    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