PIELLE AND COMPANY LIMITED

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PIELLE AND COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01501568

Incorporation date

12/06/1980

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 03/07/1986)
dot icon19/02/2013
Final Gazette dissolved following liquidation
dot icon19/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon25/11/2011
Liquidators' statement of receipts and payments to 2011-09-27
dot icon21/10/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/10/2010
Statement of affairs with form 4.19
dot icon07/10/2010
Appointment of a voluntary liquidator
dot icon07/10/2010
Resolutions
dot icon10/09/2010
Registered office address changed from Museum House 25 Museum Street London WC1A 1PL on 2010-09-10
dot icon02/09/2010
Statement of capital following an allotment of shares on 2010-02-05
dot icon10/08/2010
Statement of capital following an allotment of shares on 2009-12-11
dot icon08/06/2010
Appointment of Mr Peter Lewis Walker as a secretary
dot icon08/06/2010
Termination of appointment of Carol Friend as a director
dot icon08/06/2010
Termination of appointment of Carol Friend as a secretary
dot icon23/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon30/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon19/03/2009
Total exemption small company accounts made up to 2008-02-29
dot icon20/02/2009
Return made up to 20/02/09; full list of members
dot icon27/02/2008
Return made up to 20/02/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon10/04/2007
Return made up to 20/02/07; full list of members
dot icon27/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon22/02/2006
Return made up to 20/02/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon04/03/2005
Return made up to 20/02/05; full list of members
dot icon10/02/2005
Amended accounts made up to 2004-02-29
dot icon17/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon05/05/2004
Total exemption small company accounts made up to 2003-02-28
dot icon08/03/2004
Ad 27/02/04--------- £ si [email protected]=50000 £ ic 100000/150000
dot icon01/03/2004
Return made up to 20/02/04; full list of members
dot icon27/02/2003
Ad 28/02/02--------- £ si [email protected]
dot icon12/02/2003
Return made up to 20/02/03; full list of members
dot icon12/02/2003
Director's particulars changed
dot icon22/11/2002
Total exemption small company accounts made up to 2002-02-28
dot icon25/03/2002
Return made up to 20/02/02; full list of members
dot icon02/01/2002
Total exemption small company accounts made up to 2001-02-28
dot icon14/02/2001
Return made up to 20/02/01; full list of members
dot icon22/12/2000
Accounts for a small company made up to 2000-02-28
dot icon10/04/2000
Accounts for a small company made up to 1999-02-28
dot icon24/03/2000
Return made up to 20/02/00; full list of members
dot icon02/03/2000
Ad 28/02/99--------- £ si [email protected]=25000 £ ic 50000/75000
dot icon02/03/2000
Nc inc already adjusted 28/02/99
dot icon02/03/2000
Resolutions
dot icon02/03/2000
Resolutions
dot icon15/02/2000
Registered office changed on 15/02/00 from: 32-36 bath road hounslow TW3 3EB
dot icon29/12/1999
Accounts for a small company made up to 1998-02-28
dot icon16/11/1999
Director resigned
dot icon25/03/1999
Return made up to 20/02/99; no change of members
dot icon22/07/1998
Accounts for a small company made up to 1997-02-28
dot icon01/07/1998
Director's particulars changed
dot icon08/04/1998
Return made up to 20/02/98; full list of members
dot icon19/03/1997
Return made up to 20/02/97; no change of members
dot icon30/12/1996
Accounts for a small company made up to 1996-02-29
dot icon18/09/1996
Return made up to 20/02/96; change of members
dot icon18/04/1996
Amended accounts made up to 1995-02-28
dot icon01/04/1996
Accounts for a small company made up to 1995-02-28
dot icon21/08/1995
Director resigned
dot icon21/08/1995
New secretary appointed
dot icon11/04/1995
Ad 28/02/95--------- £ si [email protected]=15000 £ ic 35000/50000
dot icon09/04/1995
Director resigned
dot icon09/04/1995
Secretary resigned;director resigned
dot icon10/03/1995
Return made up to 20/02/95; full list of members
dot icon10/03/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
New director appointed
dot icon18/07/1994
Accounting reference date extended from 31/08 to 28/02
dot icon04/03/1994
Accounts for a small company made up to 1993-08-31
dot icon04/03/1994
Return made up to 20/02/94; no change of members
dot icon18/03/1993
Return made up to 20/02/93; no change of members
dot icon27/01/1993
Accounts for a small company made up to 1992-08-31
dot icon11/08/1992
Secretary resigned;new secretary appointed
dot icon16/03/1992
Return made up to 20/02/92; full list of members
dot icon04/02/1992
Particulars of mortgage/charge
dot icon21/01/1992
Accounts for a small company made up to 1991-08-31
dot icon13/08/1991
Ad 16/07/91--------- £ si [email protected]=15000 £ ic 20000/35000
dot icon16/06/1991
Accounts for a small company made up to 1990-08-31
dot icon01/03/1991
Return made up to 20/02/91; no change of members
dot icon19/02/1990
Accounts for a small company made up to 1989-08-31
dot icon19/02/1990
Return made up to 20/02/90; full list of members
dot icon10/01/1990
New director appointed
dot icon09/03/1989
New director appointed
dot icon05/02/1989
Nc inc already adjusted
dot icon05/02/1989
Resolutions
dot icon05/02/1989
Resolutions
dot icon02/02/1989
Accounts for a small company made up to 1988-08-31
dot icon02/02/1989
Return made up to 23/01/89; full list of members
dot icon22/07/1988
Particulars of contract relating to shares
dot icon22/07/1988
Wd 09/06/88 ad 10/05/88--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon22/07/1988
Nc inc already adjusted
dot icon22/07/1988
Resolutions
dot icon22/07/1988
Resolutions
dot icon29/06/1988
Registered office changed on 29/06/88 from: ambur house 279/287 high street hounslow TW3 1EH
dot icon16/06/1988
Accounts for a small company made up to 1987-08-31
dot icon16/06/1988
Return made up to 24/05/88; full list of members
dot icon25/06/1987
Group accounts for a medium company made up to 1986-08-31
dot icon25/06/1987
Return made up to 16/02/87; full list of members
dot icon03/07/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Peter Lewis
Director
10/07/1980 - Present
8
Walker, Peter Lewis
Secretary
12/04/2010 - Present
-
Friend, Carol Anne
Secretary
18/07/1995 - 12/04/2010
4
Young, Margaret
Secretary
07/07/1992 - 03/04/1995
1
Friend, Carol Anne
Director
10/07/1980 - 12/04/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PIELLE AND COMPANY LIMITED

PIELLE AND COMPANY LIMITED is an(a) Dissolved company incorporated on 12/06/1980 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 2 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 PIELLE AND COMPANY LIMITED?

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PIELLE AND COMPANY LIMITED is currently Dissolved. It was registered on 12/06/1980 and dissolved on 19/02/2013.

Where is PIELLE AND COMPANY LIMITED located?

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PIELLE AND COMPANY LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does PIELLE AND COMPANY LIMITED do?

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PIELLE AND COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PIELLE AND COMPANY LIMITED?

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The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.