About

Registered Number: 05659343
Date of Incorporation: 20/12/2005 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

A D Pearce Electrical Ltd was founded on 20 December 2005 and has its registered office in Worthing, West Sussex, it's status at Companies House is "Dissolved". The current directors of this business are Pearce, Anthony, Myer, Paul John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Anthony 20 December 2005 - 1
MYER, Paul John 20 December 2005 20 December 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 21 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 29 December 2016
AA01 - Change of accounting reference date 14 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 16 April 2014
AD01 - Change of registered office address 13 February 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
CH03 - Change of particulars for secretary 20 January 2012
AP01 - Appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 27 August 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
287 - Change in situation or address of Registered Office 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
NEWINC - New incorporation documents 20 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.