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A.&M.PEARSE LIMITED

Company Number
00763522
Status
Dissolved
Incorporation Date
7 June 1963 (over 55 years ago)
Dissolution Date
22 November 2016
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Stirling Court
    Stirling Way
  • Borehamwood
  • WD6 2FX
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 01.50: Mixed farming (UK SIC Classification 2007)
  • 01.50: Mixed farming (European Community NACE Rev 2)
  • 0150: Mixed farming (UN ISIC Rev 4)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2015-04-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Nov 2016 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Margarets Road, Edgware, Middlesex, HA8 9UU Principal trading addr..., London Gazette, 17 July 2015

UK Gazette Notice

Company Number: 00763522 Name of Company: A.&M.PEARSE LIMITED Nature of Business: Mixed Farming Type of Liquidation: Members Registered o..., London Gazette, 17 July 2015

UK Gazette Notice

A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Margarets Road, Edgware, Middlesex, HA8 9UU Principal trading addr..., London Gazette, 17 July 2015

UK Gazette Notice

A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Her..., London Gazette, 21 June 2016

Filings alpha

Filing Date Title Description
2016-11-22 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2016-08-22 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2015-10-16 Change of registered office address Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-16 details
2015-07-21 Change of registered office address Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2015-07-21 details
2015-07-17 Filing dated 17 July 2015 Declaration of solvency details
2015-07-17 Filing dated 17 July 2015 Resolutions details
2015-07-17 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-05-24 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
2015-03-27 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-02 Change of accounting reference date Current accounting period shortened from 2015-03-31 to 2014-12-31 details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-20 Change of registered office address Registered office address changed from Flamstead House, Flamstead, Near St. Albans, Herts AL3 8BY to 68 St. Margarets Road Edgware Middlesex HA8 9UU on 2014-11-20 details
2014-05-19 Annual Return Annual return made up to 2014-04-30 with full list of shareholders details
2014-01-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-20 Annual Return Annual return made up to 2013-04-30 with full list of shareholders details
2013-06-19 Appointment of director Appointment of Ms Christian Eleanor Pearse as a director details
2012-09-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-03 Annual Return Annual return made up to 2012-04-30 with full list of shareholders details
2011-12-16 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-05 Annual Return Annual return made up to 2011-04-30 with full list of shareholders details
See all (78 records)

Gazette notices alpha

Date Publication Notice Classification
2016-06-21 The Gazette (United Kingdom) A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: C/O Vale... ["Company credit event"] details
2015-07-17 The Gazette (United Kingdom) A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Ma... [] details
2015-07-17 The Gazette (United Kingdom) Company Number: 00763522 Name of Company: A.&M.PEARSE LIMITED Nature of B... [] details
2015-07-17 The Gazette (United Kingdom) A.&M.PEARSE LIMITED (Company Number 00763522) Registered office: 68 St Ma... [] details

Industry codes alpha

Code Description Code scheme
01.50 Mixed farming UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 23 2016

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