PIER 55 LIMITED

Key Data

Status

Dissolved

Company No.

04500444

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

Application to strike the company off the register

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27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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29/08/2011

Director's details changed for Ms Gillian Rosemary Lloyd on 2011-06-01

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

29/08/2010

Director's details changed for Ms Gillian Rosemary Lloyd on 2010-08-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/08/2009

Return made up to 01/08/09; full list of members

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28/08/2009

Director's Change of Particulars / gillian lloyd / 01/08/2009 / HouseName/Number was: 25A, now: c/o rspca; Street was: sillwood road, now: braypool lane; Area was: , now: patcham; Post Code was: BN1 2LF, now: BN1 8ZH

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/08/2008

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

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28/08/2008

Director's Change of Particulars / gillian lloyd / 25/02/2008 / Title was: , now: ms; HouseName/Number was: , now: 25A; Street was: 10B arundel place, now: sillwood road; Post Code was: BN2 1GD, now: BN1 2LF; Country was: , now: united kingdom

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27/12/2007

Registered office changed on 28/12/07 from: 10B arundel place brighton BN2 1GD

View PDF (1 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

30/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

16/05/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

14/08/2006

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

View PDF (2 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Registered office changed on 23/06/06 from: third floor (epcn) 99 montpelier road brighton east sussex BN1 3BE

View PDF (1 pages)

01/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

04/09/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

20/01/2004

Registered office changed on 21/01/04 from: 72 high street brighton east sussex BN2 1RP

View PDF (1 pages)

29/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

25/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

25/09/2003

Director resigned

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05/09/2003

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

14/04/2003

Ad 30/08/02--------- £ si 1@1=1 £ ic 99/100

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09/04/2003

Ad 31/03/03--------- £ si 98@1=98 £ ic 1/99

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09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (9 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	31/07/2002 - 04/08/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	31/07/2002 - 04/08/2002	9606
Basham, William Rutherford	Director	04/08/2002 - 30/03/2003	2
Potter, Margaretha	Secretary	30/04/2006 - Present	-
Lloyd, Gillian Rosemary	Director	30/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PIER 55 LIMITED

PIER 55 LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at 21 Ghyll Crescent, Horsham, West Sussex RH13 6BG. 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 PIER 55 LIMITED?

PIER 55 LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 18/06/2012.

Where is PIER 55 LIMITED located?

PIER 55 LIMITED is registered at 21 Ghyll Crescent, Horsham, West Sussex RH13 6BG.

What does PIER 55 LIMITED do?

PIER 55 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PIER 55 LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.