MR SIMON MARSHALL PEARCE


5 OAKLANDS AVENUE ESHER KT108HX SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1960
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Alucon Ltd 00570909 01/12/1997 Dissolved
Associated Precision Engineering Ltd 01555895 01/11/1996 Dissolved
Bridgewood Securities Ltd 01005600 19/05/1997 Dissolved
COLLINS STEWART INVESTMENTS 1 LIMITED 06764537 03/12/2008 Dissolved
COLLINS STEWART INVESTMENTS 2 LIMITED 06765453 04/12/2008 Dissolved
COLLINS STEWART INVESTMENTS 3 LIMITED 06765485 04/12/2008 Dissolved
COLLINS STEWART INVESTMENTS 4 LIMITED 06765509 04/12/2008 Dissolved
COLLINS STEWART INVESTMENTS 5 LIMITED 06765555 04/12/2008 Dissolved
COLLINS STEWART INVESTMENTS 6 LIMITED 06765646 04/12/2008 Dissolved
EVERTAUT CONTRACTS LIMITED 00576017 19/09/1997 Dissolved
Evertaut Ltd 02263371 28/11/1997 Dissolved
Hille Contracts & Export Limited 02276662 23/09/1997 Dissolved
Hille Polypropylene Products Ltd 01719568 23/09/1997 Dissolved
Hunt & Neill (Advertising) Ltd 00691860 16/04/1996 Dissolved
Keyboard Design Ltd 01825219 01/11/1996 Dissolved
Longview Industrials Ltd 01027412 01/11/1996 Dissolved
M C G Electronics Ltd 00613533 07/06/1994 Dissolved
M C G Lancepack Ltd 02194064 10/01/1995 Dissolved
METAL CLOSURES (PORT TALBOT) LIMITED 00373894 01/11/1996 Dissolved
METAL CLOSURES EXTRUSIONS LIMITED 00355318 07/06/1994 Dissolved
Metal Closures Foil Products Ltd 00311308 01/11/1996 Dissolved
Metal Closures Special Products Ltd 00602139 01/12/1997 Dissolved
Metal Closures Thermoplastics Ltd 00353662 07/06/1994 Dissolved
P.A. Permuta (Plastics) Limited 00399818 07/06/1994 Dissolved
Palmlawn Ltd 03071062 16/08/1995 Dissolved
Permuta Closures Limited 00484384 07/06/1994 Dissolved
Rosslite Insulation Products Ltd 01857804 04/04/1996 Dissolved
Rudd Ltd 00523985 19/05/1997 Dissolved
Satellite Engineering Ltd 00616931 07/06/1994 Dissolved
Scarfa Taing Ltd SC190302 30/11/2005 Dissolved
Techno Electronics Ltd 01585293 01/11/1996 Dissolved
Techno Industries Ltd 01294027 01/11/1996 Dissolved
Techno Pack (Ultra Sonic Cleaning) Ltd 01373746 01/11/1996 Dissolved
The Martin Supply Co. (Westcliff) Ltd 00422069 07/06/1994 Dissolved
WASSALL NETHERLANDS INVESTMENT LIMITED 03376465 08/08/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.S.TOONE & SONS LIMITED 00385771 07/05/1997 12/05/2000 Dissolved
ACL CRUISES LIMITED 04032174 25/07/2000 18/06/2003 Dissolved
ACL CRUISES LIMITED 04032174 05/02/2001 18/06/2003 Dissolved
AIDA CRUISES LIMITED 03834609 20/10/2000 17/04/2003 Dissolved
Airport Assistance Ltd 01173489 05/02/2001 18/06/2003 Dissolved
Airport Assistance Ltd 01173489 05/02/2001 18/06/2003 Dissolved
BENTLEY PHOTO-LITHO COMPANY LIMITED 00353432 01/01/1996 12/05/2000 Insolvent
BLAASKJELL LIMITED SC182802 30/05/2007 01/10/2009 Dissolved
CANACCORD GENUITY FINANCIAL PLANNING LIMITED 02762351 16/06/2010 30/04/2012 Silver
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED 03875826 10/12/2008 17/01/2011 Dissolved
CANACCORD GENUITY HAWKPOINT LIMITED 03875835 10/12/2008 17/01/2011 Silver
CANACCORD GENUITY LIMITED 01774003 05/12/2007 30/04/2012 Silver
CANACCORD GENUITY QUEST LIMITED 03042079 05/12/2007 30/04/2012 Not Trading
CAPTAIN PUGWASH LIMITED 03454606 19/11/2003 29/07/2005 Dissolved
CARNIVAL PLC 04039524 25/08/2000 25/06/2003 Silver
CHILDREN'S RADIO UK (LONDON) LIMITED 04183599 17/02/2005 29/07/2005 Not Trading
CHILDREN'S RADIO UK LIMITED 03909864 17/02/2005 29/07/2005 Amber
CHILDREN'S RADIO UK LIMITED 03909864 07/06/2005 29/07/2005 Amber
COLLINS HITCHCOCK STEWART WHITAKER LIMITED 02581107 05/12/2007 30/04/2012 Dissolved
COLLINS STEWART HAWKPOINT LIMITED 05807587 05/12/2007 30/04/2012 Dissolved
COLLINS STEWART HOLDINGS LIMITED 04442771 05/12/2007 30/04/2012 Dissolved
COLLINS STEWART SECURITIES LIMITED 05907387 05/12/2007 30/04/2012 Dissolved
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED 06366201 24/01/2008 30/04/2012 Dissolved
COLSTEW NOMINEES LIMITED 03177699 05/12/2007 30/04/2012 Dissolved
COST NOMINEES LIMITED 02956376 05/12/2007 30/04/2012 Dissolved
CUMBERLAND LODGE 05383055 22/02/2011 27/01/2022 Silver
CUMBERLAND LODGE ENTERPRISES LIMITED 05389873 07/02/2018 03/02/2022 Silver
Children's Radio Uk (Bristol) Ltd 05391757 14/03/2005 29/07/2005 Dissolved
Children's Radio Uk (North East) Ltd 05350336 02/02/2005 29/07/2005 Dissolved
Children's Radio Uk (Solent) Ltd 05391756 14/03/2005 29/07/2005 Dissolved
ENTERMODE LIMITED 03504868 14/07/2003 29/07/2005 Dissolved
ERGONOM LIMITED 00963271 05/12/1996 23/07/1998 Silver
FCA PENSION PLAN TRUSTEE LIMITED 03538665 19/10/2017 31/03/2022 Not Trading
Fixhit Ltd 02276672 23/09/1997 01/10/1998 Dissolved
Flag Travel Ltd 00818335 05/02/2001 18/06/2003 Dissolved
Flag Travel Ltd 00818335 05/02/2001 18/06/2003 Dissolved
GENERAL CABLE SERVICES EUROPE LIMITED 02326714 10/07/1995 12/12/1996 Dissolved
GENERAL CABLE SERVICES LIMITED 01678830 10/07/1995 12/12/1996 Dissolved
GILSIN NOMINEES LIMITED 01240453 05/12/2007 30/04/2012 Dissolved
GUINNESS WORLD RECORDS LIMITED 00541295 04/05/2004 29/07/2005 One Red Flag
GULLANE (DEVELOPMENT) LIMITED 03247130 19/11/2003 29/07/2005 Not Trading
GULLANE (DISTRIBUTION) LIMITED 03399276 19/11/2003 29/07/2005 Dissolved
GULLANE (LICENSING) LIMITED 02972085 19/11/2003 29/07/2005 Dissolved
GULLANE (PRODUCTIONS) LIMITED 02120126 19/11/2003 29/07/2005 Bronze
GULLANE ENTERTAINMENT LIMITED 02120124 19/11/2003 29/07/2005 Bronze
Gong America Ltd 06137954 17/04/2007 30/11/2007 Dissolved
Gong America Ltd 06137954 17/04/2007 30/11/2007 Dissolved
HIT ATTRACTIONS LIMITED 03606954 19/11/2003 29/07/2005 Bronze
HIT CONSUMER PRODUCTS LIMITED 04316800 19/11/2003 29/07/2005 Bronze
HIT ENTERTAINMENT FINANCE UNLIMITED 04141483 14/07/2003 29/07/2005 Not Trading
HIT ENTERTAINMENT LIMITED 02341947 16/07/2003 29/07/2005 One Red Flag
HIT ENTERTAINMENT SERVICES LIMITED 04144859 14/07/2003 29/07/2005 Dissolved
HIT HOLDINGS 1 LIMITED 04102871 14/07/2003 29/07/2005 Dissolved
HIT HOLDINGS 2 LIMITED 04102879 14/07/2003 29/07/2005 Dissolved
HIT VENTURES 1 04102841 14/07/2003 29/07/2005 Dissolved
HIT VENTURES 3 04464784 14/07/2003 29/07/2005 Dissolved
HIT VENTURES 4 04464793 14/07/2003 29/07/2005 Dissolved
HIT VENTURES 5 LIMITED 04528846 14/07/2003 29/07/2005 Not Trading
HOT ANIMATION LIMITED 03437019 14/07/2003 29/07/2005 Dissolved
ISLE OF SHUNA PLC SC282270 30/03/2005 01/06/2009 Dissolved
ISLE OF SHUNA SHELLFISH LIMITED SC277207 19/10/2005 01/06/2009 Dissolved
ISLE OF SHUNA SHELLFISH LIMITED SC277207 19/10/2005 01/06/2009 Dissolved
LUDGATE 151 LIMITED 03490077 14/07/2003 29/07/2005 Dissolved
LUDORUM ENTERPRISES LIMITED 05819219 30/06/2006 30/11/2007 Silver
LUDORUM PLC 05595899 10/01/2006 30/11/2007 Dissolved
LUDORUM PLC 05595899 10/01/2006 30/11/2007 Dissolved
M.C.G. Plastics Ltd 00603963 28/09/1995 12/05/2000 Dissolved
MACWALLAS PLC 03831653 20/08/1999 12/05/2000 Dissolved
MAGIC RAILROAD PRODUCTIONS LIMITED 03819118 19/11/2003 29/07/2005 Dissolved
MILLER TURNER ROPER LIMITED 02341278 23/09/1994 12/05/2000 Dissolved
MOONBEAM LIMITED 03210276 19/11/2003 29/07/2005 Dissolved
Metal Closures Group Ltd 00311594 25/04/1994 12/05/2000 Dissolved
Metal Closures Ltd 03525136 07/04/1998 12/05/2000 Dissolved
Mull-Hel Ltd 01634710 15/09/1994 23/07/1998 Dissolved
OCEAN VILLAGE HOLIDAYS LIMITED 02523601 05/02/2001 18/06/2003 Dissolved
OCEAN VILLAGE HOLIDAYS LIMITED 02523601 05/02/2001 18/06/2003 Dissolved
OFFERTON (NO. 2) LIMITED 02254182 07/02/2000 13/05/2000 Dissolved
Offerton (No. 1) Ltd 02254176 07/02/2000 13/05/2000 Dissolved
Offerton Holdings Ltd 02254551 07/02/2000 13/05/2000 Dissolved
Offerton Investments Ltd 02254549 07/02/2000 13/05/2000 Dissolved
P & O TRAVEL LIMITED 00773151 05/02/2001 19/06/2003 Dissolved
P&O CRUISES AIR SERVICES LIMITED 00613886 05/02/2001 18/06/2003 Dissolved
P&O CRUISES AUSTRALIA LIMITED 01037471 05/02/2001 18/06/2003 Dissolved
P&O CRUISES FLEET MANAGEMENT LIMITED 00742339 05/02/2001 18/06/2003 Dissolved
P&O CRUISES LIMITED 00179294 05/02/2001 18/06/2003 Dissolved
P&O CRUISES LIMITED 00179294 05/02/2001 18/06/2003 Dissolved
P&O PRINCESS AMERICAN HOLDINGS 01453164 24/11/2000 18/06/2003 One Red Flag
P&O PRINCESS AMERICAN HOLDINGS 01453164 05/02/2001 18/06/2003 One Red Flag
P&O PRINCESS CRUISES INTERNATIONAL LIMITED 03902746 28/07/2000 05/06/2003 One Red Flag
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED 04069014 14/09/2000 15/05/2003 Dissolved
P&O PRINCESS LIMITED 03902710 20/10/2000 18/06/2003 Dissolved
P&O PRINCESS LIMITED 03902710 20/10/2000 18/06/2003 Dissolved
P&O PRINCESS PURCHASING LIMITED 00511878 05/02/2001 18/06/2003 Dissolved
P&O PRINCESS PURCHASING LIMITED 00511878 05/02/2001 18/06/2003 Dissolved
PRINCESS CRUISES (1978) LIMITED 01377823 05/02/2001 18/06/2003 Dissolved
PRINCESS CRUISES LIMITED 00657902 05/02/2001 18/06/2003 Dissolved
PRINCESS TOURS LIMITED 00559165 05/02/2001 18/06/2003 Dissolved
Posh Cruise Club Ltd SC041483 05/02/2001 18/06/2003 Dissolved
Posh Cruise Club Ltd SC041483 05/02/2001 18/06/2003 Dissolved
Princess Cruises (1958) Ltd 00613546 05/02/2001 18/06/2003 Dissolved
Princess Cruises (1958) Ltd 00613546 05/02/2001 18/06/2003 Dissolved
Princess Voyages Ltd 00277437 05/02/2001 18/06/2003 Dissolved
Princess Voyages Ltd 00277437 05/02/2001 18/06/2003 Dissolved
Quentin Investments Ltd 02254544 07/02/2000 13/05/2000 Dissolved
Rcp Cruises Ltd 04331399 07/06/2002 18/06/2003 Dissolved
Rcp Cruises Ltd 04331399 07/06/2002 18/06/2003 Dissolved
SANDELCREST LIMITED 02275561 28/09/1994 12/05/2000 Dissolved
SCOL NOMINEES LIMITED 03177696 05/12/2007 30/04/2012 Dissolved
SEETOURS INTERNATIONAL LIMITED 03938706 28/11/2000 17/04/2003 Dissolved
SHETLAND REALISATIONS 2011 LIMITED SC155774 07/07/2005 01/06/2009 Dissolved
SI SEAFARMS (2) LIMITED SC281728 22/03/2006 06/10/2009 Dissolved
SI SEAFARMS LIMITED SC251214 25/01/2006 16/01/2009 Insolvent
SILSUB LIMITED 03963373 28/11/2000 18/06/2003 Dissolved
Shipping Technical Services International Ltd 02058337 05/02/2001 18/06/2003 Dissolved
Shipping Technical Services International Ltd 02058337 05/02/2001 18/06/2003 Dissolved
Starnbright Ltd 03525064 07/04/1998 12/05/2000 Dissolved
Swan Hellenic Ltd 01377824 05/02/2001 18/06/2003 Dissolved
Swan Hellenic Ltd 01377824 05/02/2001 18/06/2003 Dissolved
Swan, W F & R K Ltd 00689106 05/02/2001 18/06/2003 Dissolved
Swan, W F & R K Ltd 00689106 05/02/2001 18/06/2003 Dissolved
T L G Holdings Plc 03588036 12/08/1998 12/05/2000 Dissolved
TELEVISION SUPPORT SERVICES LIMITED 02743032 19/11/2003 29/07/2005 Dissolved
THE MAGIC RAILROAD COMPANY LIMITED 03819082 19/11/2003 29/07/2005 Not Trading
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED 02738000 19/11/2003 29/07/2005 Dissolved
Tawneycroft Ltd 02275776 23/09/1994 12/05/2000 Dissolved
WASSALL GENERAL PARTNERS LIMITED 03720633 02/06/1999 13/05/2000 Dissolved
WASSALL PENSION TRUSTEES LIMITED 02418263 02/06/1994 16/11/2000 Dissolved
WENGEN-FIVE 03525111 07/04/1998 12/05/2000 Amber
WENGEN-THREE 02906880 25/04/1994 12/05/2000 Amber
WENGEN-TWO 00564818 15/03/1994 12/05/2000 Amber
Wassall International Ltd 02649385 23/09/1994 12/05/2000 Dissolved