Company NameK.W. Pearce (Drains) Limited
Company StatusDissolved
Company Number01090066
CategoryPrivate Limited Company
Incorporation Date8 January 1973(51 years, 4 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameKenneth Francis Pearce
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1991(18 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address371 Little Wakering Road
Great Wakering
Southend On Sea
Essex
SS3 0LH
Secretary NameSally Margaret Pearce
NationalityBritish
StatusClosed
Appointed31 August 1995(22 years, 7 months after company formation)
Appointment Duration3 years (closed 08 September 1998)
RoleSecretary
Correspondence Address371 Little Wakering Road
Great Wakering
Southend On Sea
Essex
SS3 0LH
Director NameKenneth William James Pearce
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(18 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address40 Meadow Rise
Billericay
Essex
CM11 2ED
Director NameMabel Pearce
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(18 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address40 Meadow Rise
Billericay
Essex
CM11 2ED
Secretary NameMabel Pearce
NationalityBritish
StatusResigned
Appointed29 April 1991(18 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address40 Meadow Rise
Billericay
Essex
CM11 2ED

Location

Registered AddressGoldlay House
114 Parkway
Chelmsford
Essex
CM2 7PR
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1998Application for striking-off (1 page)
30 September 1997Return made up to 29/04/97; no change of members (4 pages)
9 September 1996Accounts for a small company made up to 31 January 1996 (8 pages)
16 May 1996Return made up to 29/04/96; full list of members (6 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
20 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
20 June 1995Ad 19/05/95--------- £ si 3000@1=3000 £ ic 3000/6000 (2 pages)
1 June 1995Accounts for a small company made up to 31 January 1995 (8 pages)
18 May 1995Return made up to 29/04/95; no change of members (4 pages)