SIX PIERS LIMITED

Key Data

Status

Dissolved

Company No.

02866408

Incorporation date

26/10/1993

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1993)

08/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

16/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2018

Application to strike the company off the register

View PDF (3 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (11 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

09/06/2017

Director's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Craig John Hemmings on 2017-06-05

View PDF (2 pages)

09/06/2017

Secretary's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (1 pages)

09/06/2017

Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 2017-06-09

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

03/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

04/01/2016

Appointment of Mr Mark Lorimer Widders as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Appointment of Mr Craig John Hemmings as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of St John Stott as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of St John Stott as a secretary on 2015-12-31

View PDF (1 pages)

21/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

14/12/2015

Appointment of Mr Mark Lorimer Widders as a director on 2015-12-11

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

15/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

26/06/2015

Termination of appointment of Dean Leonard Harding as a director on 2015-06-16

View PDF (1 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

18/11/2014

Certificate of change of name

View PDF (2 pages)

18/11/2014

Change of name notice

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

31/12/2013

Full accounts made up to 2013-03-29

View PDF (13 pages)

29/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

19/09/2012

Full accounts made up to 2012-03-30

View PDF (12 pages)

21/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2011-04-01

View PDF (12 pages)

12/01/2011

Resolutions

View PDF (14 pages)

24/11/2010

Total exemption full accounts made up to 2010-03-26

View PDF (8 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for Mr St John Stott on 2010-10-27

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr St John Stott on 2010-10-27

View PDF (1 pages)

27/10/2010

Director's details changed for Mr Dean Leonard Harding on 2010-10-27

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-27

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

15/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

29/10/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-28

View PDF (7 pages)

08/04/2008

Registered office changed on 08/04/2008 from sagar house the green eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-29

View PDF (9 pages)

17/05/2007

New director appointed

View PDF (6 pages)

17/05/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

16/10/2006

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

View PDF (8 pages)

11/10/2006

Registered office changed on 11/10/06 from: 139 brookfield place walton summit centre bamber bridge, preston lancashire PR5 8BF

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

15/02/2006

Return made up to 27/10/05; full list of members

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

15/04/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

18/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/01/2003

Auditor's resignation

View PDF (1 pages)

06/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

25/10/2001

Director resigned

View PDF (1 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

30/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

16/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

28/10/1997

Return made up to 27/10/97; full list of members

View PDF (8 pages)

12/08/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Registered office changed on 10/04/97 from: unit 4 falcon close hawkins lane burton on trent staffordshire DE14 1SG

View PDF (1 pages)

17/12/1996

Return made up to 27/10/96; full list of members

View PDF (5 pages)

01/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

10/04/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Secretary resigned;director resigned

View PDF (0 pages)

31/01/1996

New secretary appointed

View PDF (1 pages)

31/01/1996

Secretary resigned

View PDF (2 pages)

01/12/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

02/05/1995

Registered office changed on 02/05/95 from: unit 12 trent industrial estate wetmore road burton upon trent staffordshire DE14 1QY

View PDF (1 pages)

02/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

10/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1995

Secretary resigned

View PDF (0 pages)

19/01/1995

New secretary appointed

View PDF (0 pages)

05/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

22/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1994

Director resigned

View PDF (0 pages)

13/12/1994

Return made up to 27/10/94; full list of members

View PDF (5 pages)

14/02/1994

Resolutions

View PDF (5 pages)

07/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1994

Accounting reference date notified as 30/11

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28/01/1994

Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/01/1994

Director resigned;new director appointed

View PDF (0 pages)

28/01/1994

Registered office changed on 28/01/94 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB

View PDF (0 pages)

10/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1993

Incorporation

View PDF (10 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

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

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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
Turner, Kenneth Bryan	Director	02/04/1997 - 15/10/1997	32
Hemmings, Craig John	Director	31/12/2015 - Present	53
Stott, St John	Director	25/04/2007 - 31/12/2015	57
Roden, Paul Andrew	Director	02/04/1997 - 31/12/2003	15
Howe, Kenneth	Nominee Director	27/10/1993 - 01/12/1993	180

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIX PIERS LIMITED

SIX PIERS LIMITED is an(a) Dissolved company incorporated on 26/10/1993 with the registered office located at Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY. 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 SIX PIERS LIMITED?

SIX PIERS LIMITED is currently Dissolved. It was registered on 26/10/1993 and dissolved on 07/01/2019.

Where is SIX PIERS LIMITED located?

SIX PIERS LIMITED is registered at Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire PR7 1NY.

What does SIX PIERS LIMITED do?

SIX PIERS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SIX PIERS LIMITED?

The latest filing was on 08/01/2019: Final Gazette dissolved via voluntary strike-off.