PEARCE WOOD INVESTMENTS LIMITED

Overview

Company Name	PEARCE WOOD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10774299
Jurisdiction	England/Wales
Date of Creation	May 17, 2017
Date of Cessation	Jul 09, 2019

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Registered Office Address	Pearce House Acrewood Way AL4 0JY St Albans United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 16, 2019

First Gazette notice for compulsory strike-off

GAZ1

Apr 12, 2019

Application to strike the company off the register

DS01

Jun 01, 2018

Confirmation statement made on May 16, 2018 with no updates

CS01

May 17, 2017

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 17, 2017	Statement of capital on May 17, 2017 Capital: GBP 1	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRIDGE, Andrew Christopher Kingfisher Close AL4 8JJ Wheathampstead 12 United Kingdom	May 17, 2017	Director	Kingfisher Close AL4 8JJ Wheathampstead 12 United Kingdom	United Kingdom	British	1974-1	Director	61542800004
JONES, Sian O/B Lon Y Tregarth LL57 4BA Bangor Cororion Farm United Kingdom	May 17, 2017	Director	O/B Lon Y Tregarth LL57 4BA Bangor Cororion Farm United Kingdom	Wales	British	1964-4	Director	113818530002
PEARCE, Simon Michael Tower Hill Lane Coleman Green AL4 9BH St Albans Moon Coyne United Kingdom	May 17, 2017	Director	Tower Hill Lane Coleman Green AL4 9BH St Albans Moon Coyne United Kingdom	United Kingdom	British	1958-3	Manading Director	11699610002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Michael Pearce Tower Hill Lane AL4 9BH St Albans Moon Coyne United Kingdom	May 17, 2017	Tower Hill Lane AL4 9BH St Albans Moon Coyne United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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