PRICE & PIERCE (HOLDING COMPANY) LIMITED

Register to unlock more data on OkredoRegister

PRICE & PIERCE (HOLDING COMPANY) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00084127

Incorporation date

01/04/1905

Size

Dormant

Contacts

Registered address

Registered address

Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJCopy
copy info iconCopy
See on map
Latest events (Record since 01/04/1905)
dot icon08/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon26/05/2015
First Gazette notice for voluntary strike-off
dot icon14/05/2015
Application to strike the company off the register
dot icon11/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon12/01/2015
Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ England to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12
dot icon12/01/2015
Appointment of Mr Andrew John William Donnan as a director
dot icon12/01/2015
Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12
dot icon12/01/2015
Appointment of Mr Andrew John William Donnan as a director on 2014-12-11
dot icon12/01/2015
Termination of appointment of Kevin John Sims as a director on 2014-12-11
dot icon06/11/2014
Statement of capital following an allotment of shares on 2014-10-16
dot icon28/10/2014
Statement by Directors
dot icon28/10/2014
Statement of capital on 2014-10-28
dot icon28/10/2014
Solvency Statement dated 16/10/14
dot icon28/10/2014
Resolutions
dot icon28/10/2014
Resolutions
dot icon22/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon26/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon16/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon25/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon11/05/2011
Director's details changed for Mr Stephen Philip Hardy on 2011-05-08
dot icon11/04/2011
Appointment of Mr Kevin John Sims as a director
dot icon08/04/2011
Termination of appointment of Geoffrey Bull as a director
dot icon28/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon11/05/2010
Registered office address changed from C/O Ibstock Brick Leicester Road Ibstock Leicestershire LE67 6HS on 2010-05-11
dot icon11/05/2010
Secretary's details changed for Mr Stephen Philip Hardy on 2010-05-08
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/05/2009
Return made up to 08/05/09; full list of members
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/05/2008
Return made up to 08/05/08; full list of members
dot icon08/05/2008
Location of register of members
dot icon28/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/07/2007
Return made up to 08/05/07; full list of members
dot icon02/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/06/2006
Return made up to 08/05/06; full list of members
dot icon23/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/05/2005
Return made up to 08/05/05; no change of members
dot icon21/02/2005
Return made up to 08/05/04; no change of members
dot icon14/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon20/05/2003
Return made up to 08/05/03; full list of members
dot icon22/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon12/07/2002
Return made up to 08/05/02; full list of members
dot icon12/07/2002
New secretary appointed;new director appointed
dot icon12/07/2002
Secretary resigned;director resigned
dot icon30/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon18/05/2001
Return made up to 08/05/01; full list of members
dot icon15/05/2001
Full group accounts made up to 1999-12-31
dot icon07/03/2001
Registered office changed on 07/03/01 from: dukes court duke street woking surrey GU21 5BH
dot icon17/01/2001
Director resigned
dot icon07/08/2000
New director appointed
dot icon12/05/2000
Return made up to 08/05/00; full list of members
dot icon31/01/2000
New director appointed
dot icon31/01/2000
Director resigned
dot icon13/08/1999
Full group accounts made up to 1998-12-31
dot icon17/05/1999
Return made up to 08/05/99; no change of members
dot icon27/08/1998
Full group accounts made up to 1997-12-31
dot icon10/07/1998
Declaration of satisfaction of mortgage/charge
dot icon18/05/1998
Return made up to 08/05/98; full list of members
dot icon11/05/1998
New director appointed
dot icon08/05/1998
Director resigned
dot icon21/08/1997
Full group accounts made up to 1996-12-31
dot icon14/05/1997
Return made up to 08/05/97; no change of members
dot icon06/01/1997
Director resigned
dot icon12/12/1996
New director appointed
dot icon20/09/1996
Full group accounts made up to 1995-12-31
dot icon17/09/1996
New secretary appointed
dot icon17/09/1996
Secretary resigned
dot icon29/05/1996
Return made up to 12/05/96; no change of members
dot icon19/05/1996
Director's particulars changed
dot icon05/07/1995
Full group accounts made up to 1994-12-31
dot icon18/05/1995
Return made up to 12/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/07/1994
Full group accounts made up to 1993-12-31
dot icon15/07/1994
Return made up to 04/07/94; no change of members
dot icon18/04/1994
Director resigned
dot icon09/03/1994
Director resigned
dot icon02/03/1994
Resolutions
dot icon09/09/1993
Secretary resigned;new secretary appointed
dot icon09/09/1993
Full group accounts made up to 1992-12-31
dot icon14/07/1993
Return made up to 04/07/93; full list of members
dot icon08/10/1992
Full group accounts made up to 1991-12-31
dot icon30/07/1992
Director resigned
dot icon30/07/1992
Director resigned
dot icon30/07/1992
Return made up to 04/07/92; no change of members
dot icon01/07/1992
New director appointed
dot icon19/03/1992
Director resigned
dot icon12/03/1992
Particulars of mortgage/charge
dot icon12/07/1991
Return made up to 04/07/91; no change of members
dot icon12/07/1991
Full group accounts made up to 1990-12-31
dot icon17/03/1991
New director appointed
dot icon02/11/1990
Secretary resigned;new secretary appointed
dot icon13/08/1990
New director appointed
dot icon06/08/1990
Full group accounts made up to 1989-12-31
dot icon06/08/1990
Return made up to 23/07/90; full list of members
dot icon27/07/1989
New director appointed
dot icon08/06/1989
Director resigned
dot icon07/06/1989
Full group accounts made up to 1988-12-31
dot icon25/05/1989
Return made up to 18/05/89; full list of members
dot icon10/11/1988
Registered office changed on 10/11/88 from: 51 aldwych london WC2
dot icon03/11/1988
New director appointed
dot icon06/10/1988
New director appointed
dot icon02/08/1988
Full group accounts made up to 1987-12-31
dot icon02/08/1988
Return made up to 19/07/88; full list of members
dot icon18/04/1988
Resolutions
dot icon08/02/1988
New director appointed
dot icon08/02/1988
New director appointed
dot icon02/02/1988
New director appointed
dot icon28/10/1987
Full group accounts made up to 1986-12-31
dot icon28/10/1987
Return made up to 04/09/87; full list of members
dot icon09/10/1987
Director resigned
dot icon28/07/1987
Director resigned
dot icon24/06/1987
Director resigned
dot icon02/12/1986
New director appointed
dot icon17/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon17/07/1986
Return made up to 30/06/86; full list of members
dot icon16/07/1986
Director resigned
dot icon13/09/1973
Memorandum and Articles of Association
dot icon30/09/1966
Certificate of change of name
dot icon01/04/1905
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhys-Davies, Andrew Charles
Director
23/06/1992 - 05/03/2001
4
Mengel, Phillip Richard
Director
14/11/1996 - 20/12/2000
7
Donnan, Andrew John William
Director
11/12/2014 - Present
57
Gillespie, Graham Richard William
Director
30/04/1998 - 24/01/2000
42
Hardy, Stephen Philip
Secretary
01/03/2001 - Present
47

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PRICE & PIERCE (HOLDING COMPANY) LIMITED

PRICE & PIERCE (HOLDING COMPANY) LIMITED is an(a) Dissolved company incorporated on 01/04/1905 with the registered office located at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. 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 PRICE & PIERCE (HOLDING COMPANY) LIMITED?

toggle

PRICE & PIERCE (HOLDING COMPANY) LIMITED is currently Dissolved. It was registered on 01/04/1905 and dissolved on 08/09/2015.

Where is PRICE & PIERCE (HOLDING COMPANY) LIMITED located?

toggle

PRICE & PIERCE (HOLDING COMPANY) LIMITED is registered at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does PRICE & PIERCE (HOLDING COMPANY) LIMITED do?

toggle

PRICE & PIERCE (HOLDING COMPANY) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRICE & PIERCE (HOLDING COMPANY) LIMITED?

toggle

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.