PIERS-ROGERS (DISPLAYS) LTD.

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PIERS-ROGERS (DISPLAYS) LTD.

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Key Data

Status

Dissolved

Company No.

03989020

Incorporation date

08/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Spur Road, Busch Corner, Isleworth TW7 5BDCopy
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Latest events (Record since 08/05/2000)
dot icon25/08/2010
Final Gazette dissolved following liquidation
dot icon25/05/2010
Completion of winding up
dot icon20/05/2009
Order of court to wind up
dot icon20/11/2008
Appointment Terminated Director jeremy harwood
dot icon05/11/2008
Registered office changed on 06/11/2008 from 5 syon lane twickenham london TW7 5BD
dot icon28/10/2008
Registered office changed on 29/10/2008 from 5 syon lane twickenham london TW7 5BD
dot icon26/10/2008
Registered office changed on 27/10/2008 from 1 knights court walworth industrial estate andover hampshire SP10 5NT
dot icon10/10/2008
Certificate of change of name
dot icon03/09/2008
Return made up to 09/05/08; no change of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 09/05/07; full list of members
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/05/2006
Return made up to 09/05/06; full list of members
dot icon28/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/07/2005
Return made up to 09/05/05; full list of members
dot icon12/05/2005
Ad 09/06/04--------- £ si 100@1=100 £ ic 100/200
dot icon02/05/2005
New secretary appointed;new director appointed
dot icon02/05/2005
Registered office changed on 03/05/05 from: charlbury house 186 charlbury crescent birmingham west midlands B26 2LG
dot icon02/05/2005
Director resigned
dot icon02/05/2005
Secretary resigned
dot icon02/05/2005
New director appointed
dot icon03/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/07/2004
Return made up to 09/05/04; full list of members
dot icon18/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/06/2003
Return made up to 09/05/03; full list of members
dot icon19/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 09/05/02; full list of members
dot icon07/05/2002
Director resigned
dot icon05/08/2001
Return made up to 09/05/01; full list of members
dot icon05/08/2001
Director resigned
dot icon22/07/2001
New director appointed
dot icon13/05/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon02/05/2001
Accounts made up to 2000-09-30
dot icon02/05/2001
Accounting reference date shortened from 31/05/01 to 30/09/00
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon30/07/2000
Certificate of change of name
dot icon08/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harwood, Jeremy Charles Warwick
Director
26/04/2005 - 08/10/2008
15
Kent, Susan Marie
Director
11/09/2000 - 31/12/2001
-
MAB CORPORATE SERVICES LIMITED
Nominee Secretary
09/05/2000 - 26/04/2005
26
COMPANY NAMES UK LIMITED
Nominee Director
09/05/2000 - 30/09/2000
142
WATERGROVE LIMITED
Corporate Director
10/07/2001 - 26/04/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PIERS-ROGERS (DISPLAYS) LTD.

PIERS-ROGERS (DISPLAYS) LTD. is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 5 Spur Road, Busch Corner, Isleworth TW7 5BD. 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 PIERS-ROGERS (DISPLAYS) LTD.?

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PIERS-ROGERS (DISPLAYS) LTD. is currently Dissolved. It was registered on 08/05/2000 and dissolved on 25/08/2010.

Where is PIERS-ROGERS (DISPLAYS) LTD. located?

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PIERS-ROGERS (DISPLAYS) LTD. is registered at 5 Spur Road, Busch Corner, Isleworth TW7 5BD.

What does PIERS-ROGERS (DISPLAYS) LTD. do?

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PIERS-ROGERS (DISPLAYS) LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PIERS-ROGERS (DISPLAYS) LTD.?

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The latest filing was on 25/08/2010: Final Gazette dissolved following liquidation.