PIRSON MONTAGE UK LIMITED

Key Data

Status

Dissolved

Company No.

03982234

Incorporation date

26/04/2000

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-25

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04/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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06/04/2009

Statement of affairs with form 4.19

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06/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

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17/03/2009

Registered office changed on 18/03/2009 from enterprise house 49 talbot road port talbot SA13 1HN

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26/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

22/07/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

22/07/2007

Director resigned

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14/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

04/06/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/04/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2003-10-26

View PDF (17 pages)

20/10/2004

Accounting reference date extended from 26/10/04 to 31/12/04

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Registered office changed on 05/10/04 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ

View PDF (1 pages)

04/10/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

04/10/2004

Secretary resigned

View PDF (0 pages)

19/07/2004

Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Accounts for a medium company made up to 2002-10-26

View PDF (15 pages)

03/07/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

22/05/2002

Accounts for a medium company made up to 2001-10-26

View PDF (11 pages)

12/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

12/05/2002

Director's particulars changed

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21/02/2002

Accounting reference date extended from 30/04/01 to 26/10/01

View PDF (1 pages)

18/06/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

18/06/2001

Director's particulars changed

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20/06/2000

Certificate of change of name

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Ad 01/06/00--------- £ si 19999@1=19999 £ ic 1/20000

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05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

21/05/2000

Resolutions

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21/05/2000

Resolutions

View PDF (1 pages)

21/05/2000

£ nc 100/50000 11/05/00

View PDF (1 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	26/04/2000 - 10/05/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	26/04/2000 - 10/05/2000	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	10/05/2000 - 23/11/2003	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	10/05/2000 - 31/05/2000	142
James, Sarah Louise	Secretary	30/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PIRSON MONTAGE UK LIMITED

PIRSON MONTAGE UK LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at C/O POPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 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 PIRSON MONTAGE UK LIMITED?

PIRSON MONTAGE UK LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 24/08/2011.

Where is PIRSON MONTAGE UK LIMITED located?

PIRSON MONTAGE UK LIMITED is registered at C/O POPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does PIRSON MONTAGE UK LIMITED do?

PIRSON MONTAGE UK LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PIRSON MONTAGE UK LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.