C. PEIRS & SON LIMITED

Key Data

Status

Dissolved

Company No.

01317808

Incorporation date

20/06/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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09/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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08/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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24/08/2011

Accounts for a dormant company made up to 2010-12-31

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11/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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28/06/2010

Accounts for a dormant company made up to 2009-12-31

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04/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

12/06/2009

Return made up to 01/06/09; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 01/06/08; full list of members

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16/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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11/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Group of companies' accounts made up to 2006-12-31

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02/07/2007

Return made up to 01/06/07; full list of members

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19/04/2007

New director appointed

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18/04/2007

Director resigned

View PDF (1 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

06/06/2006

Return made up to 01/06/06; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

28/06/2004

Return made up to 01/06/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

27/06/2003

Return made up to 01/06/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

26/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (5 pages)

22/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 01/06/00; full list of members

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13/03/2000

Accounts made up to 1999-12-31

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09/06/1999

Return made up to 01/06/99; full list of members

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16/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

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12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Auditor's resignation

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road, manor park runcorn cheshire WA7 1TX

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08/06/1998

Return made up to 01/06/98; full list of members

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02/02/1998

Full accounts made up to 1996-12-31

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29/10/1997

Delivery ext'd 3 mth 31/12/96

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05/09/1997

Director's particulars changed

View PDF (1 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

29/08/1997

Resolutions

View PDF (1 pages)

29/08/1997

Resolutions

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12/06/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

12/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

03/11/1996

Director's particulars changed

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Registered office changed on 22/08/96 from: hawkeys lane health centre hawkeys lane north shields NE29 0SF

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22/08/1996

Director resigned

View PDF (4 pages)

22/08/1996

Secretary resigned

View PDF (4 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (5 pages)

22/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

17/07/1996

Return made up to 07/06/96; full list of members

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17/07/1996

Secretary's particulars changed;director's particulars changed

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21/06/1996

Full accounts made up to 1995-12-31

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27/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

20/06/1995

Accounts for a small company made up to 1994-12-31

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19/07/1994

Registered office changed on 19/07/94 from: hawkeys lane health centre hawkeys lane north shields tyne and wear NE29 0SF

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19/07/1994

Accounts for a small company made up to 1993-12-31

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19/07/1994

Return made up to 07/06/94; no change of members

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19/07/1994

Registered office changed on 19/07/94

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28/10/1993

Accounts for a small company made up to 1992-12-31

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14/06/1993

Return made up to 07/06/93; full list of members

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14/06/1993

Secretary's particulars changed;director's particulars changed

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22/10/1992

Accounts for a small company made up to 1991-12-31

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15/07/1992

Return made up to 07/06/92; no change of members

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15/07/1992

Director's particulars changed

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10/07/1991

Return made up to 07/06/91; no change of members

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02/04/1991

Accounts for a small company made up to 1990-12-31

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26/06/1990

Accounts for a small company made up to 1989-12-31

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26/06/1990

Return made up to 07/06/90; full list of members

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09/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 01/03/89; full list of members

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04/05/1988

Full accounts made up to 1987-12-31

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04/05/1988

Return made up to 01/03/88; full list of members

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08/05/1987

Return made up to 01/04/87; full list of members

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14/04/1987

Full accounts made up to 1986-12-31

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20/10/1986

Return made up to 18/08/86; full list of members

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08/08/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Kershaw, Graham Anthony	Director	31/01/1997 - 31/03/2002	267
Willetts, Andrew John	Director	01/04/2007 - Present	376
Meister, Stefan Mario	Director	02/08/1996 - 01/01/1999	254
England, Philip Nicholas	Director	02/08/1996 - 30/05/1997	45

Persons with Significant Control

No PSC data available.

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Description

About C. PEIRS & SON LIMITED

C. PEIRS & SON LIMITED is an(a) Dissolved company incorporated on 20/06/1977 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. PEIRS & SON LIMITED?

C. PEIRS & SON LIMITED is currently Dissolved. It was registered on 20/06/1977 and dissolved on 08/05/2012.

Where is C. PEIRS & SON LIMITED located?

C. PEIRS & SON LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for C. PEIRS & SON LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.