Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > C.H. PEARCE CONSTRUCTION LIMITED
Company Information for C.H. PEARCE CONSTRUCTION LIMITED
LONDON, UNITED KINGDOM, EC3N,
|
Company Registration Number
 00929244 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About C.h. Pearce Construction Ltd
C.H. PEARCE CONSTRUCTION LIMITED was founded on 1968-03-21 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C.H. PEARCE CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00929244 | |
|---|---|---|
| Date formed | 1968-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 23:11:36 |
| Companies House |
|
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Company Officers of C.H. PEARCE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JARED STEPHEN PHILIP CRANNEY |
||
JONATHAN CHARLES BENNETT HOULTON |
||
DAVID LAWTHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY NICHOLAS LEIGH |
Director | ||
COLIN IAN FORREST |
Director | ||
ANDREW JOHN STANIFORTH |
Director | ||
STEVE TROTTER |
Director | ||
TIMOTHY NICHOLAS LEIGH |
Company Secretary | ||
JOHN WILLIAM RACKSTRAW |
Director | ||
MARK GILTSOFF |
Director | ||
JOHN DAVID WILLIAMS |
Director | ||
ROGER LINDSEY COLES |
Director | ||
ROBERT BRADLEY |
Director | ||
DONALD ROSS |
Director | ||
MICHAEL JOHN DRYSDALE |
Director | ||
IAN DAVID NEILE |
Director | ||
BRIAN WILLIAM HERRING |
Company Secretary | ||
DAVID LEONARD BATES |
Director | ||
PETER GERARD GREENHALGH |
Director | ||
JAMES RITCHIE |
Director | ||
GRAHAM ROGER DAVID JONES |
Director | ||
BERNARD JOHN CRIPPS |
Director | ||
ALAN JOHN ADAMS |
Director | ||
PETER ARNOLD CLARK |
Director | ||
BRIAN WILLIAM HERRING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEARCE CONSTRUCTION (MIDLANDS) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1926-03-23 | Dissolved 2014-12-09 | |
| PEARCE LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
| JACKSON CONSTRUCTION LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
| ISG HARRY NEAL LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2004-06-03 | Dissolved 2017-03-14 | |
| ISG INTERIOR LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
| JACKSON PROPERTIES II LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1939-04-17 | Active | |
| ALPHA-ISG LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2002-05-23 | Dissolved 2014-10-21 | |
| INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED | Company Secretary | 2004-04-03 | CURRENT | 1999-05-20 | Dissolved 2017-01-24 | |
| INTERIOR LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2017-02-07 | |
| HARRIS HOSPISCARE | Director | 2010-01-21 | CURRENT | 1991-04-24 | Dissolved 2016-05-17 | |
| ALPHA-ISG LIMITED | Director | 2009-01-05 | CURRENT | 2002-05-23 | Dissolved 2014-10-21 | |
| PEARCE CONSTRUCTION (MIDLANDS) LIMITED | Director | 2007-11-12 | CURRENT | 1926-03-23 | Dissolved 2014-12-09 | |
| PEARCE CONSTRUCTION (MIDLANDS) LIMITED | Director | 2007-11-12 | CURRENT | 1926-03-23 | Dissolved 2014-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM PARKLANDS HAMBROOK LANE STOKE GIFFORD BRISTOL BS34 8QU | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 23/03/12 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 23/03/2012 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 01/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 31/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O 31/05/2010 ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM | |
| AR01 | 01/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANIFORTH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 25/05/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE TROTTER | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANIFORTH / 18/04/2008 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MISC | AUD RES SECT 394 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MISC | SECTION 394 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to C.H. PEARCE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C.H. PEARCE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14/06/1999 | Satisfied | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK LTD |
Intangible Assets
Patents
We have not found any records of C.H. PEARCE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.H. PEARCE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for C.H. PEARCE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.H. PEARCE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.H. PEARCE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. PEARCE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C.H. PEARCE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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