PIERCE INTERNATIONAL LIMITED

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PIERCE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02675757

Incorporation date

07/01/1992

Size

Dormant

Contacts

Registered address

Registered address

Juno Drive, Leamington Spa, Warwickshire CV31 3RGCopy
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Latest events (Record since 07/01/1992)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon01/12/2010
Application to strike the company off the register
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/04/2010
Statement of company's objects
dot icon06/04/2010
Resolutions
dot icon07/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/10/2009
Director's details changed for Shaun Michael Smith on 2009-10-01
dot icon25/01/2009
Return made up to 08/01/09; full list of members
dot icon22/01/2009
Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
dot icon28/12/2008
Full accounts made up to 2007-12-31
dot icon18/11/2008
Location of register of members
dot icon14/10/2008
Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
dot icon14/10/2008
Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
dot icon14/10/2008
Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
dot icon06/10/2008
Resolutions
dot icon11/08/2008
Director appointed shaun michael smith
dot icon22/05/2008
Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands
dot icon08/01/2008
Return made up to 08/01/08; full list of members
dot icon17/10/2007
Accounts for a small company made up to 2006-12-31
dot icon10/01/2007
Return made up to 08/01/07; full list of members
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
dot icon09/01/2006
Return made up to 08/01/06; full list of members
dot icon25/09/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon25/09/2005
Accounts for a small company made up to 2005-03-31
dot icon07/08/2005
Registered office changed on 08/08/05 from: spring house holyhead road, chirk wrexham LL14 5NA
dot icon07/08/2005
Secretary resigned
dot icon07/08/2005
Director resigned
dot icon07/08/2005
New director appointed
dot icon07/08/2005
New director appointed
dot icon07/08/2005
New secretary appointed
dot icon27/01/2005
Return made up to 08/01/05; full list of members
dot icon14/11/2004
Accounts for a small company made up to 2004-03-31
dot icon26/02/2004
Return made up to 08/01/04; full list of members
dot icon26/02/2004
Director resigned
dot icon21/01/2004
Accounts for a small company made up to 2003-03-31
dot icon02/11/2003
New secretary appointed
dot icon08/10/2003
Secretary resigned
dot icon08/10/2003
Director resigned
dot icon30/09/2003
Registered office changed on 01/10/03 from: unit one saxon way melbourn royston hertfordshire SG8 6DN
dot icon24/07/2003
Accounts for a small company made up to 2002-03-31
dot icon09/05/2003
New secretary appointed
dot icon07/04/2003
New director appointed
dot icon07/04/2003
New director appointed
dot icon07/04/2003
New director appointed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Return made up to 08/01/03; full list of members
dot icon07/04/2003
Secretary resigned
dot icon07/04/2003
New secretary appointed
dot icon19/06/2002
Accounts for a small company made up to 2001-03-31
dot icon19/06/2002
Return made up to 08/01/02; full list of members
dot icon16/05/2001
Return made up to 08/01/01; full list of members
dot icon20/08/2000
Accounts for a small company made up to 2000-03-31
dot icon17/08/2000
Secretary resigned
dot icon17/08/2000
New secretary appointed
dot icon08/08/2000
Director resigned
dot icon08/02/2000
Return made up to 08/01/00; full list of members
dot icon08/02/2000
Director's particulars changed
dot icon02/12/1999
Full accounts made up to 1999-03-31
dot icon21/11/1999
Return made up to 08/01/99; full list of members
dot icon21/11/1999
Registered office changed on 22/11/99
dot icon21/11/1999
Location of register of members address changed
dot icon08/02/1999
Full accounts made up to 1998-03-31
dot icon03/03/1998
New director appointed
dot icon03/03/1998
Return made up to 08/01/98; no change of members
dot icon03/03/1998
Director resigned
dot icon30/12/1997
Full accounts made up to 1997-03-31
dot icon27/08/1997
Full accounts made up to 1996-03-31
dot icon27/08/1997
Return made up to 08/01/97; full list of members
dot icon27/08/1997
Location of register of members address changed
dot icon07/06/1997
Registered office changed on 08/06/97 from: room 85, knowsley business reso- -urce centre. Admin road knowsley industrial park north knowsley, liverpool, L33 7TX
dot icon13/05/1997
Return made up to 08/01/96; no change of members
dot icon13/05/1997
Location of register of members address changed
dot icon03/12/1995
Return made up to 31/03/95; full list of members
dot icon03/12/1995
Full accounts made up to 1995-03-31
dot icon29/10/1995
Memorandum and Articles of Association
dot icon26/10/1995
Certificate of change of name
dot icon05/03/1995
Full accounts made up to 1994-03-31
dot icon19/02/1995
Accounting reference date shortened from 31/01 to 31/03
dot icon19/04/1994
Director resigned
dot icon19/04/1994
Return made up to 08/01/94; full list of members
dot icon03/03/1994
Ad 12/10/93--------- £ si 998@1=998 £ ic 2/1000
dot icon03/03/1994
Nc inc already adjusted 12/10/93
dot icon03/03/1994
Resolutions
dot icon03/03/1994
Resolutions
dot icon18/07/1993
Secretary resigned;new director appointed
dot icon11/07/1993
New director appointed
dot icon11/07/1993
New secretary appointed
dot icon11/07/1993
Director resigned;new director appointed
dot icon11/07/1993
Secretary resigned;new secretary appointed
dot icon11/07/1993
Director resigned;new director appointed
dot icon05/06/1993
Registered office changed on 06/06/93 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
dot icon03/06/1993
Certificate of change of name
dot icon10/02/1993
Accounts made up to 1993-01-31
dot icon10/02/1993
Resolutions
dot icon04/01/1993
Return made up to 08/01/93; full list of members
dot icon12/01/1992
Resolutions
dot icon12/01/1992
Resolutions
dot icon12/01/1992
Resolutions
dot icon12/01/1992
Resolutions
dot icon07/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BAYSHILL SECRETARIES LIMITED
Nominee Secretary
03/01/1992 - 01/06/1993
34
AFG NOMINEES LIMITED
Corporate Director
03/06/2005 - Present
174
ARG CORPORATE SERVICES LIMITED
Corporate Director
03/06/2005 - Present
178
Luck, Cameron David Nickolas
Director
01/04/1997 - 01/06/2000
7
Smith, Shaun Michael
Director
01/08/2008 - Present
193

Persons with Significant Control

0

No PSC data available.

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Description

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About PIERCE INTERNATIONAL LIMITED

PIERCE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/01/1992 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 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 PIERCE INTERNATIONAL LIMITED?

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PIERCE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/01/1992 and dissolved on 28/03/2011.

Where is PIERCE INTERNATIONAL LIMITED located?

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PIERCE INTERNATIONAL LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does PIERCE INTERNATIONAL LIMITED do?

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PIERCE INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PIERCE INTERNATIONAL LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.