PIERRE LANG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02823493

Incorporation date

01/06/1993

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1993)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Application to strike the company off the register

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27/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

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27/06/2011

Director's details changed for Friedrich Gerdtoberens on 2011-05-22

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/12/2010

Termination of appointment of Rudolf Hertz as a director

View PDF (1 pages)

05/12/2010

Appointment of Friedrich Gerdtoberens as a director

View PDF (2 pages)

12/09/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-09-13

View PDF (1 pages)

22/06/2010

Termination of appointment of Hubert Uebel as a secretary

View PDF (1 pages)

22/06/2010

Termination of appointment of Franz Gschaar as a director

View PDF (1 pages)

22/06/2010

Appointment of Klaus Siepmann as a secretary

View PDF (1 pages)

22/06/2010

Appointment of Rudolf Hertz as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

03/06/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1DN on 2010-06-04

View PDF (1 pages)

03/06/2010

Register inspection address has been changed

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03/06/2010

Director's details changed for Franz Xaver Gschaar on 2010-05-22

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/06/2009

Return made up to 22/05/09; full list of members

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30/06/2009

Location of register of members

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

10/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

16/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/07/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/10/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/09/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

29/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

19/06/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

17/06/2002

Director resigned

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02/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

02/07/2001

Secretary's particulars changed;director's particulars changed

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21/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

31/08/2000

Registered office changed on 01/09/00 from: highway house norreys drive maidenhead berkshire SL6 4BN

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

10/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

06/06/1999

Registered office changed on 07/06/99 from: 22 market place gainsborough lincs DN21 2BZ

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (1 pages)

20/05/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

11/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

12/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

13/07/1997

Particulars of mortgage/charge

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11/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

30/05/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

26/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

25/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

28/02/1995

Ad 24/02/95--------- £ si 578000@1=578000 £ ic 422000/1000000

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06/11/1994

Ad 03/11/94--------- £ si 322000@1=322000 £ ic 100000/422000

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09/08/1994

Accounts for a small company made up to 1994-01-31

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31/05/1994

Return made up to 25/05/94; full list of members

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13/03/1994

Resolutions

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13/03/1994

Resolutions

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13/03/1994

Resolutions

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13/03/1994

Resolutions

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13/03/1994

£ nc 100000/1000000 07/03/94

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13/10/1993

Ad 30/09/93--------- £ si 99998@1=99998 £ ic 2/100000

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10/10/1993

Secretary resigned;new secretary appointed

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10/10/1993

Director resigned

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10/10/1993

New director appointed

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10/10/1993

New director appointed

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09/08/1993

Accounting reference date notified as 31/01

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04/08/1993

Nc inc already adjusted 02/08/93

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04/08/1993

Resolutions

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29/06/1993

Registered office changed on 30/06/93 from: blackthorn house mary ann street st pauls square birmingham B3 1RL

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29/06/1993

Director resigned;new director appointed

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29/06/1993

Secretary resigned;new secretary appointed

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22/06/1993

Certificate of change of name

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22/06/1993

Certificate of change of name

View PDF (2 pages)

01/06/1993

Incorporation

View PDF (14 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

Full

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
Hardy, Howard	Director	02/06/1993 - 05/10/1993	3
Hertz, Rudolf	Director	26/05/2010 - 12/11/2010	1
Siepmann, Klaus	Secretary	26/05/2010 - Present	-
Uebel, Hubert	Secretary	22/08/2000 - 26/05/2010	-
Hardy, Howard	Secretary	05/10/1993 - 31/01/2000	1

Persons with Significant Control

No PSC data available.

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Description

About PIERRE LANG (UK) LIMITED

PIERRE LANG (UK) LIMITED is an(a) Dissolved company incorporated on 01/06/1993 with the registered office located at 1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 PIERRE LANG (UK) LIMITED?

PIERRE LANG (UK) LIMITED is currently Dissolved. It was registered on 01/06/1993 and dissolved on 09/07/2012.

Where is PIERRE LANG (UK) LIMITED located?

PIERRE LANG (UK) LIMITED is registered at 1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does PIERRE LANG (UK) LIMITED do?

PIERRE LANG (UK) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for PIERRE LANG (UK) LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.