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PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED

Dissolved

Company number 03928037

London · Incorporated 14 February 2000

One Euston Square 40, Melton Street, London, NW1 2FD

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED, a private limited company registered in England and Wales, was dissolved on 1 December 2015 having been incorporated on 14 February 2000. Its registered office is at One Euston Square 40, Melton Street, London, NW1 2FD. Its principal activity is other engineering activities (SIC 71129).

The sole director is TODD, Francesca Anne (appointed 16 May 2014). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 23 September 2013. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 1 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
16 May 2014
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
WC
WATERS, Clare Elizabeth
Director · Resigned
13 October 2011
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
12 June 2008
GK
GARVEY, Kevin John
Director · Resigned
12 June 2008
JT
JENNINGS, Timothy
Director · Resigned
12 June 2008
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
12 June 2008
CR
CHERRILL, Richard Anthony
Director · Resigned
22 August 2002
HK
HIRST, Kevin Graham
Director · Resigned
22 August 2002
TP
TEDSTONE, Patrick John Alistair
Director · Resigned
28 March 2002
BC
BAILEY, Cary Vivian
Director · Resigned
17 February 2000
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 February 2000
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 February 2000
BP
BESTALL, Paul
Director · Resigned
14 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Change Sail Address Company With Old Address New Address
Address
14 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Legacy
Mortgage
8 January 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Auditors Resignation Company
Auditors
15 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Move Registers To Sail Company
Address
7 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2010 View
Legacy
Insolvency
22 November 2010 View
Legacy
Capital
22 November 2010 View
Resolution
Resolution
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Resolution
Resolution
22 February 2010 View
Statement Of Companys Objects
Change Of Constitution
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Change Corporate Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Auditors Resignation Company
Auditors
26 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Small
Accounts
22 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Accounts
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Small
Accounts
8 August 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Small
Accounts
7 July 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Address
10 October 2003 View
Accounts With Accounts Type Small
Accounts
9 September 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Capital
5 September 2002 View
Memorandum Articles
Incorporation
5 September 2002 View
Resolution
Resolution
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Small
Accounts
15 August 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
1 June 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2002 View
Legacy
Annual Return
31 August 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Address
26 June 2001 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Incorporation Company
Incorporation
14 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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