About

Registered Number: 01553314
Date of Incorporation: 26/03/1981 (44 years ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2020 (4 years and 9 months ago)
Registered Address: Sunrise House Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD

 

E. A. Pearce & Partners Ltd was registered on 26 March 1981. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are Rosam, Christopher John, Windsor, Michael David, Byatt, Mary Philomena, Clarke, William Alan, Ellis, Anthony James, Frise, Charles Merton, New, John Anthony, Watts, Alec Edwin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSAM, Christopher John 20 February 2012 - 1
WINDSOR, Michael David N/A - 1
CLARKE, William Alan N/A 09 September 1998 1
ELLIS, Anthony James 01 April 2018 30 July 2018 1
FRISE, Charles Merton N/A 17 January 2012 1
NEW, John Anthony 20 August 2012 30 July 2018 1
WATTS, Alec Edwin N/A 30 April 1993 1
Secretary Name Appointed Resigned Total Appointments
BYATT, Mary Philomena N/A 31 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 July 2020
LIQ13 - N/A 22 April 2020
LIQ03 - N/A 02 October 2019
LIQ01 - N/A 11 September 2018
AD01 - Change of registered office address 29 August 2018
RESOLUTIONS - N/A 24 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 24 August 2018
AA - Annual Accounts 14 August 2018
MR05 - N/A 01 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 31 January 2013
AP01 - Appointment of director 20 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
AA01 - Change of accounting reference date 30 July 2012
AA - Annual Accounts 02 July 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 08 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 11 February 2004
363s - Annual Return 28 January 2004
287 - Change in situation or address of Registered Office 29 June 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 24 January 2003
AAMD - Amended Accounts 22 July 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 06 January 1999
363s - Annual Return 05 January 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288c - Notice of change of directors or secretaries or in their particulars 27 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
395 - Particulars of a mortgage or charge 03 October 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 19 January 1998
287 - Change in situation or address of Registered Office 10 December 1997
288c - Notice of change of directors or secretaries or in their particulars 11 June 1997
AA - Annual Accounts 29 January 1997
363a - Annual Return 29 January 1997
363x - Annual Return 25 February 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 23 March 1995
363x - Annual Return 29 January 1995
AA - Annual Accounts 12 May 1994
363x - Annual Return 27 February 1994
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
RESOLUTIONS - N/A 06 December 1993
AA - Annual Accounts 29 July 1993
288 - N/A 19 May 1993
363x - Annual Return 19 February 1993
AA - Annual Accounts 03 April 1992
363x - Annual Return 18 February 1992
288 - N/A 04 February 1992
353a - Register of members in non-legible form 19 April 1991
363x - Annual Return 13 March 1991
AA - Annual Accounts 07 March 1991
288 - N/A 24 August 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 May 1990
287 - Change in situation or address of Registered Office 13 October 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
288 - N/A 27 October 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
363 - Annual Return 23 May 1986
287 - Change in situation or address of Registered Office 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.