Company NameA S Pearce Building & Property Services Limited
Company StatusDissolved
Company Number04838849
CategoryPrivate Limited Company
Incorporation Date19 July 2003(20 years, 7 months ago)
Dissolution Date25 May 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Andrew Stephen Pearce
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address39 Pauls Croft
Cricklade
Swindon
Wiltshire
SN6 6AJ
Secretary NameMrs Emma Pearce
NationalityBritish
StatusClosed
Appointed19 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address39 Pauls Croft
Cricklade
Swindon
Wiltshire
SN6 6AJ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed19 July 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address9 Moorhead Lane
Saltaire
Shipley
West Yorkshire
BD18 4JH
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2,761
Cash£55,362
Current Liabilities£65,641

Accounts

Latest Accounts31 August 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2009Completion of winding up (1 page)
27 May 2008Order of court to wind up (1 page)
13 August 2007Return made up to 09/07/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 August 2006Return made up to 09/07/06; full list of members (6 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 September 2005Return made up to 09/07/05; full list of members (6 pages)
23 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 July 2004Return made up to 09/07/04; full list of members (6 pages)
10 September 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
31 August 2003New director appointed (2 pages)
31 August 2003New secretary appointed (2 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 July 2003Incorporation (15 pages)