PIERSE CONTRACTING SOUTHERN LIMITED

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PIERSE CONTRACTING SOUTHERN LIMITED

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Key Data

Status

Dissolved

Company No.

02485801

Incorporation date

26/03/1990

Size

Full

Contacts

Registered address

Registered address

Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 26/03/1990)
dot icon27/05/2013
Final Gazette dissolved following liquidation
dot icon27/02/2013
Notice of final account prior to dissolution
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
dot icon10/08/2009
Registered office changed on 11/08/2009 from lighterage yard chester way northwich cheshire CW9 5JJ
dot icon10/08/2009
Appointment of a liquidator
dot icon17/05/2009
Order of court to wind up
dot icon21/04/2009
Return made up to 27/03/09; full list of members
dot icon12/04/2009
Full accounts made up to 2008-04-30
dot icon30/03/2009
Appointment Terminated Director brendan sheridan
dot icon17/03/2009
Resolutions
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon15/05/2008
Return made up to 27/03/08; full list of members
dot icon15/05/2008
Director's Change of Particulars / norbert o'reilly / 04/04/2008 / HouseName/Number was: , now: mount prospect; Street was: 1 brennanstown vale, now: 1 the court; Area was: brennanstown road, now: brennanstown vale
dot icon03/03/2008
Full accounts made up to 2007-04-30
dot icon10/12/2007
Director resigned
dot icon19/08/2007
Memorandum and Articles of Association
dot icon18/04/2007
Return made up to 27/03/07; full list of members
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon30/10/2006
Director's particulars changed
dot icon10/08/2006
New director appointed
dot icon15/06/2006
Certificate of change of name
dot icon24/05/2006
Return made up to 27/03/06; full list of members
dot icon23/03/2006
Full accounts made up to 2005-04-30
dot icon27/12/2005
Full accounts made up to 2004-06-30
dot icon27/12/2005
Accounting reference date shortened from 30/06/05 to 30/04/05
dot icon15/06/2005
Return made up to 27/03/05; full list of members
dot icon15/06/2005
Director's particulars changed
dot icon15/06/2005
Director resigned
dot icon20/05/2004
Full accounts made up to 2003-06-30
dot icon20/05/2004
Return made up to 27/03/04; full list of members
dot icon20/05/2004
Location of register of members address changed
dot icon30/01/2004
Accounting reference date shortened from 25/09/03 to 30/06/03
dot icon21/09/2003
Secretary resigned;director resigned
dot icon27/07/2003
Registered office changed on 28/07/03 from: glovers farm reigate hill reigate surrey RH2 9PN
dot icon27/07/2003
Director resigned
dot icon27/07/2003
New director appointed
dot icon27/07/2003
New director appointed
dot icon27/07/2003
New secretary appointed;new director appointed
dot icon23/07/2003
Auditor's resignation
dot icon17/07/2003
Accounts for a medium company made up to 2002-09-30
dot icon30/06/2003
Declaration of satisfaction of mortgage/charge
dot icon21/04/2003
Return made up to 27/03/03; full list of members
dot icon16/02/2003
New director appointed
dot icon22/07/2002
Full accounts made up to 2001-09-30
dot icon12/05/2002
Return made up to 27/03/02; full list of members
dot icon28/03/2002
New director appointed
dot icon18/07/2001
Full accounts made up to 2000-09-30
dot icon17/05/2001
Return made up to 27/03/01; full list of members
dot icon25/06/2000
Return made up to 27/03/00; full list of members
dot icon16/05/2000
Full accounts made up to 1999-09-30
dot icon23/03/2000
Director resigned
dot icon31/07/1999
Full accounts made up to 1998-09-30
dot icon27/04/1999
Return made up to 27/03/99; no change of members
dot icon27/07/1998
Full accounts made up to 1997-09-30
dot icon04/05/1998
Return made up to 27/03/98; full list of members
dot icon30/06/1997
Full accounts made up to 1996-09-30
dot icon20/04/1997
Return made up to 27/03/97; no change of members
dot icon06/08/1996
Amended full accounts made up to 1995-09-30
dot icon17/06/1996
Full accounts made up to 1995-09-30
dot icon01/04/1996
Return made up to 27/03/96; no change of members
dot icon28/09/1995
New director appointed
dot icon12/09/1995
Particulars of mortgage/charge
dot icon08/05/1995
Full accounts made up to 1994-09-30
dot icon16/03/1995
Return made up to 27/03/95; full list of members
dot icon07/01/1995
Registered office changed on 08/01/95 from: 1 chisledon house blanford road reigate surrey RH2 7DP
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/06/1994
Return made up to 27/03/94; no change of members
dot icon19/05/1994
Full accounts made up to 1993-09-26
dot icon23/09/1993
Ad 16/09/93--------- £ si 998@1=998 £ ic 2/1000
dot icon15/07/1993
Full accounts made up to 1992-09-26
dot icon12/04/1993
Return made up to 27/03/93; no change of members
dot icon12/04/1993
Secretary's particulars changed;director's particulars changed
dot icon01/04/1992
Return made up to 27/03/92; full list of members
dot icon01/04/1992
Location of register of members address changed
dot icon01/04/1992
Director's particulars changed
dot icon05/12/1991
Full accounts made up to 1991-09-26
dot icon31/07/1991
Return made up to 30/06/91; full list of members
dot icon23/04/1991
Return made up to 27/03/91; full list of members
dot icon08/04/1991
Accounting reference date shortened from 30/09 to 25/09
dot icon27/06/1990
Accounting reference date notified as 30/09
dot icon11/04/1990
Secretary resigned;new secretary appointed
dot icon11/04/1990
Director resigned;new director appointed
dot icon11/04/1990
Registered office changed on 12/04/90 from: 12 abingdon road kensington london W8 6AF
dot icon26/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'nolan, Fearghal
Director
27/06/2003 - Present
10
Cooper, Dean
Director
22/09/1995 - 30/03/1999
25
Hills, Anthony Edward
Director
01/03/2002 - 30/07/2007
5
O'reilly, Norbert
Director
27/06/2003 - Present
6
English, Michael Robert
Director
01/10/2002 - 13/01/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PIERSE CONTRACTING SOUTHERN LIMITED

PIERSE CONTRACTING SOUTHERN LIMITED is an(a) Dissolved company incorporated on 26/03/1990 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 PIERSE CONTRACTING SOUTHERN LIMITED?

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PIERSE CONTRACTING SOUTHERN LIMITED is currently Dissolved. It was registered on 26/03/1990 and dissolved on 27/05/2013.

Where is PIERSE CONTRACTING SOUTHERN LIMITED located?

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PIERSE CONTRACTING SOUTHERN LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does PIERSE CONTRACTING SOUTHERN LIMITED do?

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PIERSE CONTRACTING SOUTHERN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PIERSE CONTRACTING SOUTHERN LIMITED?

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The latest filing was on 27/05/2013: Final Gazette dissolved following liquidation.