Pearce Buckle Limited

Company Name	Pearce Buckle Limited
Director	Stuart Anthony Robins
Company Status	Dissolved
Company Number	03199623
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)
Previous Name	Blythwood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Stuart Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	15 Pennine View Stocksbridge Sheffield South Yorkshire S30 5ER

Director Name	David Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1999)
Role	Engineer
Correspondence Address	The Steps,Commonside Boundary Cheadle Stoke On Trent ST10 2NU

Director Name	Keith Graham Huntington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Moor Edge Hydro Close, Baslow Bakewell Derbyshire DE45 1SH

Secretary Name	David Dawson
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1999)
Role	Engineer
Correspondence Address	The Steps,Commonside Boundary Cheadle Stoke On Trent ST10 2NU

Director Name	Paul Duff
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 March 1998)
Role	Accountant
Correspondence Address	7 Blackthorn Grove Bexleyheath Kent DA7 4EJ

Director Name	Mr David John Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 March 1998)
Role	Design Consultant
Country of Residence	England
Correspondence Address	3 Queens Square West Hoathly West Sussex RH19 4PP

Secretary Name	Nicola Idle
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years after company formation)
Appointment Duration	5 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	Moor View Bence Lane Darton Barnsley South Yorkshire S75 5PD

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Devonshire House, 36 George Street, Manchester Lancashire M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

23 October 2003	Dissolved (1 page)
23 July 2003	Completion of winding up (1 page)
22 March 2001	Receiver's abstract of receipts and payments (3 pages)
22 March 2001	Receiver's abstract of receipts and payments (3 pages)
12 March 2001	Receiver ceasing to act (1 page)
20 February 2001	Receiver's abstract of receipts and payments (3 pages)
18 September 2000	Order of court to wind up (3 pages)
12 May 2000	Administrative Receiver's report (12 pages)
24 February 2000	Registered office changed on 24/02/00 from: 8 bridgeman terrace wigan WN1 1SX (1 page)
17 February 2000	Appointment of receiver/manager (1 page)
9 November 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 16/05/99; no change of members (4 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
28 April 1999	Ad 15/03/99--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
28 April 1999	Â£ nc 1000/101000 15/03/99 (1 page)
17 November 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
18 June 1998	Return made up to 16/05/98; no change of members (4 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Return made up to 16/05/97; full list of members (8 pages)
15 April 1997	Memorandum and Articles of Association (16 pages)
9 April 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
14 February 1997	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
13 February 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Ad 14/01/97--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
17 January 1997	Ad 25/10/96--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
29 November 1996	Company name changed blythwood LIMITED\certificate issued on 02/12/96 (3 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 7 leonard street london EC2A 4AQ (1 page)
16 May 1996	Incorporation (14 pages)

Pearce Buckle Limited

Business Activity

Directors

Location

Accounts

Filing History

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