Pearce Meats Limited

Company Name	Pearce Meats Limited
Company Status	Dissolved
Company Number	03105621
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)
Dissolution Date	7 July 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Christopher Pearce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1995(same day as company formation)
Role	Meat Wholesaler
Correspondence Address	Elkins Cottage Chelmsford Road Blackmore Ingatestone Essex CM4 0SD

Secretary Name	Georgina Jane Pearce
Nationality	British
Status	Closed
Appointed	24 September 2004(9 years after company formation)
Appointment Duration	3 years, 9 months (closed 07 July 2008)
Role	Company Director
Correspondence Address	Elkins Cottage Chelmsford Road Blackmore Essex CM4 0SD

Director Name	Brian Charles Pearce
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Meat Wholesaler
Correspondence Address	5 Warwick Court Alderton Close Felsted Dunmow Essex CM6 3EL

Secretary Name	Christopher Pearce
Nationality	British
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Elkins Cottage Chelmsford Road Blackmore Ingatestone Essex CM4 0SD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2008	Liquidators statement of receipts and payments to 16 March 2008 (5 pages)
7 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2007	Liquidators statement of receipts and payments (5 pages)
1 April 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2006	Registered office changed on 30/03/06 from: atherstone lodge fambridge road mundon maldon essex CM9 6NL (1 page)
22 March 2006	Statement of affairs (6 pages)
22 March 2006	Appointment of a voluntary liquidator (1 page)
22 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Return made up to 22/09/05; full list of members (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
5 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Return made up to 22/09/02; full list of members (7 pages)
12 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 October 2001	Return made up to 22/09/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000	Return made up to 22/09/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Return made up to 22/09/99; full list of members (6 pages)
2 October 1998	Return made up to 22/09/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1997	Return made up to 22/09/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1996	Particulars of contract relating to shares (4 pages)
10 November 1996	Ad 01/11/95--------- Â£ si 70560@1 (2 pages)
31 October 1996	Ad 01/11/95--------- Â£ si 70560@1 (2 pages)
2 October 1996	Return made up to 22/09/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Accounting reference date notified as 31/03 (1 page)
1 November 1995	Particulars of mortgage/charge (6 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 33 crwys road cardiff CF2 4YF (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 September 1995	Incorporation (30 pages)

Pearce Meats Limited

Business Activity

Directors

Location

Accounts

Filing History

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