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Company Information for

PEARCE LIMITED

LONDON, UNITED KINGDOM, EC3N,
Company Registration Number
02152862
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Pearce Ltd
PEARCE LIMITED was founded on 1987-08-05 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
PEARCE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 02152862
Date formed 1987-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-17 17:19:17
Primary Source:Companies House
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Companies with same name PEARCE LIMITED
The following companies were found which have the same name as PEARCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pearce 6324 S. Walden Ct. Aurora CO 80016 Delinquent Company formed on the 2009-06-18
PEARCE - FOXDEN, LTD. 6616 AMBLEWOOD ST., N.W. - CANTON OH 44718 Active Company formed on the 2013-06-21
PEARCE - WOODFIELD PROPERTIES, LLC 221 S 4TH ST DAYTON WA 993285004 Dissolved Company formed on the 1997-03-03
PEARCE -E C- & SON INC FL Inactive Company formed on the 1964-12-10
PEARCE -H W- INC FL Inactive Company formed on the 1935-07-24
PEARCE -J W- INC FL Inactive Company formed on the 1949-06-03
PEARCE -J A- AGENCY INC P.O. BOX 1450 PLANT CITY FL Inactive Company formed on the 1959-10-01
PEARCE -JOSIAH- & SONS INC FL Inactive Company formed on the 1932-03-09
PEARCE -JOHN- GROVE INC FL Inactive Company formed on the 1962-08-17
PEARCE -JOHN- RANCH INC FL Inactive Company formed on the 1962-08-17
PEARCE -W G- AND SON INC FL Inactive Company formed on the 1935-06-15
PEARCE (CHURCHILL) LIMITED C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GW Active Company formed on the 2013-02-26
PEARCE (CHANDLER) LIMITED C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST UNIT 18, 23 ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GW Active Company formed on the 2013-04-10
PEARCE (HAVETT) LIMITED TWELVEWOODS HOUSE TWELVEWOODS BUSINESS PARK DOBWALLS LISKEARD PL14 6LN Active Company formed on the 2014-01-24
PEARCE (QLD) PTY LTD Active Company formed on the 2012-06-12
PEARCE (ROMSEY) LIMITED 1580 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Liquidation Company formed on the 2007-04-05
PEARCE & ASSOCIATES CO. LIMITED First Floor Sutherland House 5-6 Argyll Street London W1F 7TE Active - Proposal to Strike off Company formed on the 2001-11-09
PEARCE & ASSOCIATES LLC 112 TITICUS ROAD Orange NORTH SALEM NY 10560 Active Company formed on the 2000-03-15
PEARCE & ASSOCIATES CONSULTING LLC 3300 GREAT AMERICAN TOWER 301 EAST FOURTH STREET CINCINNATI OH 45202 Active Company formed on the 2006-09-01
PEARCE & ASSOCIATES, LTD 8229 OLD CANAL LN - MALVERN OH 44644 Active Company formed on the 1994-11-03

Company Officers of PEARCE LIMITED

Current Directors
Officer Role Date Appointed
JARED STEPHEN PHILIP CRANNEY
 Company Secretary 2007-11-12
PAUL MARTIN COSSELL
 Director 2016-06-06
MARK STOCKTON
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GAYE COWING
 Director 2016-03-01 2016-08-31
DAVID LAWTHER
 Director 2007-11-12 2016-04-29
JONATHAN CHARLES BENNETT HOULTON
 Director 2007-11-12 2016-03-01
TIMOTHY NICHOLAS LEIGH
 Director 1996-11-19 2012-05-30
COLIN IAN FORREST
 Director 2006-07-31 2012-01-31
ANDREW JOHN STANIFORTH
 Director 2000-11-01 2010-05-24
STEVE TROTTER
 Director 2007-11-12 2008-12-31
TIMOTHY NICHOLAS LEIGH
 Company Secretary 2000-02-25 2007-11-12
JOHN WILLIAM RACKSTRAW
 Director 1997-11-01 2006-07-12
CLAIRE HARGREAVES
 Director 2001-11-01 2005-08-17
ROGER KELLIE LEVESON
 Director 2000-11-01 2003-10-18
DONALD ROSS
 Director 1994-02-01 2003-01-31
BRIAN WILLIAM HERRING
 Company Secretary 1992-06-01 2000-02-25
BRIAN WILLIAM HERRING
 Director 1992-06-01 2000-02-25
JOHN DECLAN PRITCHARD
 Director 1992-06-01 1997-10-29
GRAHAM HALL
 Director 1992-06-01 1997-07-31
NEIL TOPPING
 Director 1992-06-01 1996-11-19
ROBERT AUSTIN BANTOFT
 Director 1995-04-01 1996-05-03
ROGER MASON CURTIS
 Director 1992-06-01 1996-01-25
BERNARD JOHN CRIPPS
 Director 1992-06-01 1995-04-20
FIONA GARRETT
 Director 1992-06-01 1994-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED STEPHEN PHILIP CRANNEY PEARCE CONSTRUCTION (MIDLANDS) LIMITED Company Secretary 2007-11-12 CURRENT 1926-03-23 Dissolved 2014-12-09
JARED STEPHEN PHILIP CRANNEY C.H. PEARCE CONSTRUCTION LIMITED Company Secretary 2007-11-12 CURRENT 1968-03-21 Dissolved 2013-08-13
JARED STEPHEN PHILIP CRANNEY JACKSON CONSTRUCTION LIMITED Company Secretary 2006-09-30 CURRENT 1987-01-28 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY ISG HARRY NEAL LIMITED Company Secretary 2006-09-30 CURRENT 2004-06-03 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY ISG INTERIOR LIMITED Company Secretary 2006-09-30 CURRENT 1990-06-12 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY JACKSON PROPERTIES II LIMITED Company Secretary 2006-09-30 CURRENT 1939-04-17 Active
JARED STEPHEN PHILIP CRANNEY ALPHA-ISG LIMITED Company Secretary 2005-12-15 CURRENT 2002-05-23 Dissolved 2014-10-21
JARED STEPHEN PHILIP CRANNEY INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Company Secretary 2004-04-03 CURRENT 1999-05-20 Dissolved 2017-01-24
JARED STEPHEN PHILIP CRANNEY INTERIOR LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2017-02-07
PAUL MARTIN COSSELL ISG RETAIL LIMITED Director 2017-05-30 CURRENT 1992-06-09 Active
PAUL MARTIN COSSELL THE APLASTIC ANAEMIA TRUST Director 2017-05-10 CURRENT 2004-07-08 Active
PAUL MARTIN COSSELL KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
PAUL MARTIN COSSELL TOTTY CONSTRUCTION LIMITED Director 2016-12-01 CURRENT 2012-06-01 Dissolved 2017-05-16
PAUL MARTIN COSSELL PROPENCITY 123 LIMITED Director 2016-12-01 CURRENT 1989-01-30 Dissolved 2017-05-16
PAUL MARTIN COSSELL ISG MIDDLE EAST LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active
PAUL MARTIN COSSELL ISG EUROPE LIMITED Director 2016-12-01 CURRENT 2011-06-08 Active
PAUL MARTIN COSSELL TOTTY DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1995-10-30 Active
PAUL MARTIN COSSELL COMMTECH (UK) LIMITED Director 2016-12-01 CURRENT 1995-01-05 Active
PAUL MARTIN COSSELL ISG UK LIMITED Director 2016-12-01 CURRENT 2004-03-26 Active
PAUL MARTIN COSSELL ISG ASIA LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active
PAUL MARTIN COSSELL ISG PEARCE LIMITED Director 2016-11-01 CURRENT 1946-05-01 Active
PAUL MARTIN COSSELL ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Active
PAUL MARTIN COSSELL ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL MARTIN COSSELL ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
PAUL MARTIN COSSELL ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
PAUL MARTIN COSSELL ISG SOUTH LIMITED Director 2016-07-15 CURRENT 2010-06-07 Active
PAUL MARTIN COSSELL ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 Active
PAUL MARTIN COSSELL ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active
PAUL MARTIN COSSELL ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 Active
PAUL MARTIN COSSELL JACKSON CONSTRUCTION LIMITED Director 2016-06-06 CURRENT 1987-01-28 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG HARRY NEAL LIMITED Director 2016-06-06 CURRENT 2004-06-03 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG INTERIOR LIMITED Director 2016-06-06 CURRENT 1990-06-12 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-06-06 CURRENT 1995-01-18 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Active
PAUL MARTIN COSSELL PROPENCITY LIMITED Director 2016-06-06 CURRENT 1990-07-02 Active
PAUL MARTIN COSSELL REALYS HOLDINGS LIMITED Director 2016-06-06 CURRENT 2014-05-28 Active
PAUL MARTIN COSSELL ISG DEVELOPMENTS LIMITED Director 2016-06-06 CURRENT 1973-02-22 Active
PAUL MARTIN COSSELL ISG CATHEDRAL LIMITED Director 2016-06-06 CURRENT 1996-01-26 Active
PAUL MARTIN COSSELL EXTERIOR INTERNATIONAL LIMITED Director 2016-06-06 CURRENT 1997-10-23 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP LIMITED Director 2016-06-06 CURRENT 2002-09-26 Active
PAUL MARTIN COSSELL ISG UK FIT OUT LIMITED Director 2016-06-06 CURRENT 2010-05-27 Active
PAUL MARTIN COSSELL ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-06-06 CURRENT 1954-12-10 Active
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE LIMITED Director 2016-06-06 CURRENT 1977-12-29 Active
PAUL MARTIN COSSELL ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-06-06 CURRENT 1984-03-20 Active
PAUL MARTIN COSSELL ISG UK RETAIL LIMITED Director 2016-06-06 CURRENT 2002-07-22 Active
PAUL MARTIN COSSELL ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-06 CURRENT 1999-06-18 Active
PAUL MARTIN COSSELL ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-05-06 CURRENT 1994-11-10 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Director 2016-05-06 CURRENT 2002-05-23 Active
PAUL MARTIN COSSELL ISG CENTRAL SERVICES LIMITED Director 2016-04-29 CURRENT 1994-12-02 Active
PAUL MARTIN COSSELL ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Active
PAUL MARTIN COSSELL ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Director 2008-02-07 CURRENT 1999-05-20 Dissolved 2017-01-24
PAUL MARTIN COSSELL INTERIOR TOLENT LIMITED Director 2006-07-01 CURRENT 1999-07-02 Dissolved 2013-10-29
MARK STOCKTON KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
MARK STOCKTON ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Active
MARK STOCKTON ISG RETAIL LIMITED Director 2016-07-31 CURRENT 1992-06-09 Active
MARK STOCKTON ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-07-31 CURRENT 1994-11-10 Active
MARK STOCKTON ISG CENTRAL SERVICES LIMITED Director 2016-07-31 CURRENT 1994-12-02 Active
MARK STOCKTON INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Director 2016-07-31 CURRENT 2002-05-23 Active
MARK STOCKTON ISG PEARCE LIMITED Director 2016-07-31 CURRENT 1946-05-01 Active
MARK STOCKTON ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MARK STOCKTON ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
MARK STOCKTON ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
MARK STOCKTON ISG SOUTH LIMITED Director 2016-07-15 CURRENT 2010-06-07 Active
MARK STOCKTON ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 Active
MARK STOCKTON ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active
MARK STOCKTON ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 Active
MARK STOCKTON ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Active
MARK STOCKTON REALYS LIMITED Director 2016-06-06 CURRENT 2012-10-16 Active
MARK STOCKTON REALYS EUROPE LIMITED Director 2016-06-06 CURRENT 2014-09-19 Active
MARK STOCKTON ISG INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2012-07-13 Dissolved 2017-02-07
MARK STOCKTON ISG REGIONS LIMITED Director 2016-05-20 CURRENT 2011-06-29 Dissolved 2017-02-07
MARK STOCKTON ISG TECH SOLUTIONS LIMITED Director 2016-05-20 CURRENT 2015-10-16 Dissolved 2017-02-07
MARK STOCKTON ISG CONSTRUCTION SOUTH LIMITED Director 2016-05-20 CURRENT 2012-05-24 Dissolved 2017-02-07
MARK STOCKTON ISG HOLDINGS LIMITED Director 2016-05-20 CURRENT 2015-04-09 Dissolved 2017-02-07
MARK STOCKTON TOTTY CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 2012-06-01 Dissolved 2017-05-16
MARK STOCKTON JACKSON CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 1987-01-28 Dissolved 2017-03-14
MARK STOCKTON ISG HARRY NEAL LIMITED Director 2016-05-20 CURRENT 2004-06-03 Dissolved 2017-03-14
MARK STOCKTON ISG INTERIOR LIMITED Director 2016-05-20 CURRENT 1990-06-12 Dissolved 2017-03-14
MARK STOCKTON ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-05-20 CURRENT 1995-01-18 Active - Proposal to Strike off
MARK STOCKTON ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-20 CURRENT 1999-06-18 Active
MARK STOCKTON ISG MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active
MARK STOCKTON ISG EUROPE LIMITED Director 2016-05-20 CURRENT 2011-06-08 Active
MARK STOCKTON PROPENCITY LIMITED Director 2016-05-20 CURRENT 1990-07-02 Active
MARK STOCKTON REALYS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2014-05-28 Active
MARK STOCKTON ISG DEVELOPMENTS LIMITED Director 2016-05-20 CURRENT 1973-02-22 Active
MARK STOCKTON ISG CATHEDRAL LIMITED Director 2016-05-20 CURRENT 1996-01-26 Active
MARK STOCKTON EXTERIOR INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1997-10-23 Active
MARK STOCKTON INTERIOR SERVICES GROUP LIMITED Director 2016-05-20 CURRENT 2002-09-26 Active
MARK STOCKTON ISG UK FIT OUT LIMITED Director 2016-05-20 CURRENT 2010-05-27 Active
MARK STOCKTON ISG ASIA LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active
MARK STOCKTON ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-05-20 CURRENT 1954-12-10 Active
MARK STOCKTON ISG RETAIL AND LEISURE LIMITED Director 2016-05-20 CURRENT 1977-12-29 Active
MARK STOCKTON ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-05-20 CURRENT 1984-03-20 Active
MARK STOCKTON ISG UK RETAIL LIMITED Director 2016-05-20 CURRENT 2002-07-22 Active
MARK STOCKTON INTERIOREXTERIOR LIMITED Director 2016-05-06 CURRENT 1995-01-11 Dissolved 2017-02-07
MARK STOCKTON INTERIOR SERVICES GROUP TRUSTEE LIMITED Director 2016-05-06 CURRENT 2001-02-22 Dissolved 2017-01-17
MARK STOCKTON INTERIOR LIMITED Director 2016-05-06 CURRENT 2002-11-21 Dissolved 2017-02-07
MARK STOCKTON PROPENCITY 123 LIMITED Director 2016-05-06 CURRENT 1989-01-30 Dissolved 2017-05-16
MARK STOCKTON TOTTY DEVELOPMENTS LIMITED Director 2016-05-06 CURRENT 1995-10-30 Active
MARK STOCKTON COMMTECH (UK) LIMITED Director 2016-05-06 CURRENT 1995-01-05 Active
MARK STOCKTON ISG UK LIMITED Director 2016-05-06 CURRENT 2004-03-26 Active
MARK STOCKTON ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Active
MARK STOCKTON ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active

More director information

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.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-19DS01APPLICATION FOR STRIKING-OFF
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM PARKLANDS HAMBROOK LANE STOKE GIFFORD BRISTOL BS34 8QU
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COWING
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTHER
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0101/06/16 FULL LIST
2016-06-06AP01DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016
2016-05-24Annotation
2016-05-23AP01DIRECTOR APPOINTED MR MARK STOCKTON
2016-05-09AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016
2016-03-17AP01DIRECTOR APPOINTED MRS HELEN GAYE COWING
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0101/06/15 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0101/06/14 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-04AR0101/06/13 FULL LIST
2013-06-04AD02SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 03/04/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
2013-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-08AR0101/06/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIGH
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FORREST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-01AR0101/06/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS LEIGH / 31/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHER / 31/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 31/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN FORREST / 31/05/2011
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0101/06/10 FULL LIST
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/05/2010
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANIFORTH
2010-06-01MEM/ARTSARTICLES OF ASSOCIATION
2010-06-01RES01ADOPT ARTICLES 25/05/2010
2010-06-01CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-01363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR STEVE TROTTER
2008-06-25CERTNMCOMPANY NAME CHANGED ISG PEARCE LIMITED CERTIFICATE ISSUED ON 25/06/08
2008-06-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANIFORTH / 18/04/2008
2008-01-23225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2007-12-22MISCAUD RES SECT 394
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20CERTNMCOMPANY NAME CHANGED PEARCE (RETAIL SERVICES) LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-11-20MISCSECTION 394
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-05288bDIRECTOR RESIGNED
2005-07-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-06-02363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-12288bDIRECTOR RESIGNED
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 PEARCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PEARCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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 2003-03-26 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2003-01-31 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of PEARCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARCE LIMITED
Trademarks
We have not found any records of PEARCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEARCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-04-20 GBP £621 Payments to Vol Providers (3rd)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PEARCE 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 PEARCE 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 PEARCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.