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Pearce Buckle (Design Engineers) Limited

Pearce Buckle (Design Engineers) Limited is a dissolved company incorporated on 14 February 2000 with the registered office located in London, Greater London. Pearce Buckle (Design Engineers) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03928037
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Euston Square 40
Melton Street
London
NW1 2FD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Capita Secure Information Solutions Limited
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SBJ Benefit Consultants Limited
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Capita Property And Infrastructure Limited
Capita Group Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Inspection Address Changed
11 Years Ago on 14 Aug 2014
Registered Address Changed
11 Years Ago on 14 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Aug 2014
Declaration of Solvency
11 Years Ago on 5 Aug 2014
Mrs Francesca Anne Todd Appointed
11 Years Ago on 19 May 2014
Capita Corporate Director Limited Resigned
11 Years Ago on 16 May 2014
Clare Waters Resigned
11 Years Ago on 16 May 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2015
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 14 August 2014
Submitted on 14 Aug 2014
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA
Submitted on 14 Aug 2014
Appointment of a voluntary liquidator
Submitted on 8 Aug 2014
Declaration of solvency
Submitted on 5 Aug 2014
Appointment of Mrs Francesca Anne Todd as a director
Submitted on 19 May 2014
Termination of appointment of Clare Waters as a director
Submitted on 16 May 2014
Termination of appointment of Capita Corporate Director Limited as a director
Submitted on 16 May 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 16 Jan 2014
Repayment History
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