Lee-Pearce Construction Limited

Company Name	Lee-Pearce Construction Limited
Company Status	Dissolved
Company Number	02409463
Category	Private Limited Company
Incorporation Date	31 July 1989(34 years, 9 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stephen Bernard Pearce
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	23 years, 5 months (closed 23 December 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Gladstone Road Hockley Essex SS5 4BT

Director Name	Alison Jane Pearce
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 07 November 2001)
Role	Secretary
Correspondence Address	34 Gladstone Road Hockley Essex SS5 4BT

Secretary Name	Alison Jane Pearce
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	34 Gladstone Road Hockley Essex SS5 4BT

Secretary Name	Della Stannard
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 January 2005)
Role	Administrator
Correspondence Address	34 Vetch Walk Haverhill Suffolk CB9 7YE

Secretary Name	Nicola Pearce
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	34 Gladstone Road Hockley Essex SS5 4BT

Director Name	Paul Edwin Jobey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2009)
Role	Builder
Correspondence Address	20 Gladstone Road Hockley Essex SS5 4BT

Location

Registered Address	4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

80 at £1	Nicola Pearce 79.21% Ordinary
20 at £1	Mr Stephen Bernard Pearce 19.80% Ordinary
1 at £1	Nicola Pearce 0.99% Ordinary B

Financials

Year	2014
Net Worth	£118
Cash	£95
Current Liabilities	£58,736

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
6 March 2014	Registered office address changed from 34 Gladstone Road Hockley Essex SS5 4BT United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 34 Gladstone Road Hockley Essex SS5 4BT United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 34 Gladstone Road Hockley Essex SS5 4BT United Kingdom on 6 March 2014 (1 page)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 101 (4 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 101 (4 pages)
26 June 2013	Termination of appointment of Nicola Pearce as a secretary on 26 June 2013 (1 page)
26 June 2013	Termination of appointment of Nicola Pearce as a secretary on 26 June 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ on 4 August 2011 (1 page)
6 December 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 December 2010	Director's details changed for Mr Stephen Bernard Pearce on 31 July 2010 (2 pages)
4 December 2010	Director's details changed for Mr Stephen Bernard Pearce on 31 July 2010 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
25 March 2010	Termination of appointment of Paul Jobey as a director (1 page)
25 March 2010	Termination of appointment of Paul Jobey as a director (1 page)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2008	Return made up to 31/07/08; full list of members (4 pages)
23 December 2008	Return made up to 31/07/08; full list of members (4 pages)
15 December 2008	Ad 01/08/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
15 December 2008	Gbp nc 100/200\01/08/07 (1 page)
15 December 2008	Gbp nc 100/200\01/08/07 (1 page)
15 December 2008	Ad 01/08/07\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
21 November 2008	Return made up to 31/07/07; full list of members (4 pages)
21 November 2008	Return made up to 31/07/07; full list of members (4 pages)
12 September 2008	Secretary's change of particulars / nicola james / 01/08/2006 (1 page)
12 September 2008	Secretary's change of particulars / nicola james / 01/08/2006 (1 page)
4 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 November 2006	Return made up to 31/07/06; full list of members (2 pages)
23 November 2006	Return made up to 31/07/06; full list of members (2 pages)
13 April 2006	Ad 04/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Ad 04/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 April 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Return made up to 31/07/05; full list of members (2 pages)
14 March 2006	Return made up to 31/07/05; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: second floor 81-83 high street rayleigh essex SS6 7EJ (1 page)
8 November 2005	Registered office changed on 08/11/05 from: second floor 81-83 high street rayleigh essex SS6 7EJ (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	New secretary appointed (2 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
9 September 2004	Return made up to 31/07/04; full list of members (6 pages)
9 September 2004	Return made up to 31/07/04; full list of members (6 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
5 December 2003	Return made up to 31/07/03; full list of members (6 pages)
5 December 2003	Return made up to 31/07/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
4 September 2002	Return made up to 31/07/02; full list of members (6 pages)
4 September 2002	Return made up to 31/07/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
13 September 2001	Return made up to 31/07/01; full list of members (6 pages)
13 September 2001	Return made up to 31/07/01; full list of members (6 pages)
20 June 2001	(7 pages)
20 June 2001	(7 pages)
15 November 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	(7 pages)
1 June 2000	(7 pages)
30 September 1999	Return made up to 31/07/99; full list of members (6 pages)
30 September 1999	Return made up to 31/07/99; full list of members (6 pages)
13 April 1999	(7 pages)
13 April 1999	(7 pages)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 July 1997 (13 pages)
31 May 1998	Full accounts made up to 31 July 1997 (13 pages)
5 September 1997	Return made up to 31/07/97; no change of members (4 pages)
5 September 1997	Return made up to 31/07/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 31 July 1996 (12 pages)
30 July 1997	Full accounts made up to 31 July 1996 (12 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
2 May 1996	Full accounts made up to 31 July 1995 (12 pages)
2 May 1996	Full accounts made up to 31 July 1995 (12 pages)
14 November 1995	Return made up to 31/07/95; no change of members (4 pages)
14 November 1995	Return made up to 31/07/95; no change of members (4 pages)
23 March 1995	(10 pages)
23 March 1995	(10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
31 July 1989	Incorporation (11 pages)
31 July 1989	Incorporation (11 pages)

Lee-Pearce Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses