| Company Name | Pearcesafe Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08630803 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 8 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Pauline Woolley Pearce |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(3 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Cottages New Pale Road Kingswood Frodsham WA6 6JF |
| Director Name | Mr Robin Pearce |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Cottages New Pale Road Kingswood Frodsham WA6 6JF |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Pauline Woolley Pearce 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171 |
| Cash | £10,821 |
| Current Liabilities | £10,888 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Termination of appointment of Robin Pearce as a director on 20 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Robin Pearce as a director on 20 November 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Pauline Woolley Pearce as a person with significant control on 17 July 2016 (2 pages) |
| 10 July 2017 | Notification of Pauline Woolley Pearce as a person with significant control on 17 July 2016 (2 pages) |
| 10 July 2017 | Notification of Robin Pearce as a person with significant control on 17 July 2016 (2 pages) |
| 10 July 2017 | Notification of Robin Pearce as a person with significant control on 17 July 2016 (2 pages) |
| 30 March 2017 | Appointment of Pauline Woolley Pearce as a director on 1 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Pauline Woolley Pearce as a director on 1 March 2017 (2 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 1 August 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 1 August 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Incorporation
|