| Company Name | A S Pearce Building & Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838849 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew Stephen Pearce |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 39 Pauls Croft Cricklade Swindon Wiltshire SN6 6AJ |
| Secretary Name | Mrs Emma Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Pauls Croft Cricklade Swindon Wiltshire SN6 6AJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,761 |
| Cash | £55,362 |
| Current Liabilities | £65,641 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2009 | Completion of winding up (1 page) |
| 27 May 2008 | Order of court to wind up (1 page) |
| 13 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 September 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 10 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 July 2003 | Incorporation (15 pages) |