THE PIER RETAIL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02650000

Incorporation date

29/09/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1991)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-04

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09/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (6 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2010-11-04

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18/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (5 pages)

15/05/2009

Registered office changed on 16/05/2009 from 7 river court brig house business village brig house middlesbrough north yorkshire TS2 1RT

View PDF (1 pages)

13/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

13/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (4 pages)

07/01/2009

Secretary appointed robert schneiderman

View PDF (2 pages)

28/12/2008

Appointment Terminated Director john rix

View PDF (1 pages)

26/12/2008

Registered office changed on 27/12/2008 from 9-12 north central 127 milton park abingdon oxfordshire OX14 4SA

View PDF (1 pages)

26/12/2008

Appointment Terminated Director nils stora

View PDF (1 pages)

26/12/2008

Appointment Terminated Director ludvik kristjansson

View PDF (1 pages)

26/12/2008

Appointment Terminated Director jakup jacobsen

View PDF (1 pages)

26/12/2008

Director appointed paul mcgowan

View PDF (3 pages)

26/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

26/12/2008

Resolutions

View PDF (2 pages)

23/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

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09/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

05/10/2008

Particulars of a mortgage or charge / charge no: 3

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03/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

25/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

22/06/2008

Secretary appointed john rix

View PDF (1 pages)

22/06/2008

Appointment Terminated Secretary john higgins

View PDF (1 pages)

22/04/2008

Director appointed nils stora

View PDF (1 pages)

30/03/2008

Director appointed john rix

View PDF (1 pages)

30/03/2008

Appointment Terminate, Director And Secretary Sigurour Agust Berntsson Logged Form

View PDF (1 pages)

16/10/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

06/09/2007

Group of companies' accounts made up to 2007-03-03

View PDF (23 pages)

20/03/2007

Resolutions

View PDF (2 pages)

27/09/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

22/08/2006

Auditor's resignation

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Group of companies' accounts made up to 2006-02-25

View PDF (28 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (3 pages)

26/03/2006

New director appointed

View PDF (3 pages)

26/03/2006

New director appointed

View PDF (3 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

11/12/2005

Group of companies' accounts made up to 2005-02-26

View PDF (21 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

02/11/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

24/05/2005

Registered office changed on 25/05/05 from: 174 milton park abingdon oxfordshire OX14 4SE

View PDF (1 pages)

29/09/2004

Return made up to 10/09/04; no change of members

View PDF (8 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Group of companies' accounts made up to 2004-02-28

View PDF (21 pages)

06/10/2003

Return made up to 10/09/03; no change of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2003-03-01

View PDF (20 pages)

21/11/2002

Accounting reference date extended from 01/02/03 to 01/03/03

View PDF (1 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

20/07/2002

Group of companies' accounts made up to 2002-02-02

View PDF (20 pages)

14/07/2002

Registered office changed on 15/07/02 from: 161 milton park abingdon oxfordshire OX14 4SD

View PDF (2 pages)

30/06/2002

Location of register of members

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Memorandum and Articles of Association

View PDF (8 pages)

05/03/2002

Group of companies' accounts made up to 2001-02-03

View PDF (19 pages)

15/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (11 pages)

14/11/2001

Delivery ext'd 3 mth 03/02/01

View PDF (1 pages)

14/11/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

14/11/2001

Secretary's particulars changed

View PDF (8 pages)

26/04/2001

Full group accounts made up to 2000-01-29

View PDF (20 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

29/11/2000

Delivery ext'd 3 mth 29/01/00

View PDF (1 pages)

24/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

11/09/2000

Secretary's particulars changed

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

09/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1999

Full group accounts made up to 1999-01-30

View PDF (19 pages)

28/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

28/10/1999

Secretary's particulars changed;director resigned

View PDF (0 pages)

12/05/1999

Full group accounts made up to 1998-01-31

View PDF (18 pages)

06/04/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

02/11/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

19/08/1998

Registered office changed on 20/08/98 from: 161 milton park milton abingdon oxfordshire OX14 4SD

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 13/03/98 from: 153, milton park abingdon oxfordshire OX14 4SD

View PDF (1 pages)

25/01/1998

Ad 16/05/97--------- £ si 550000@1

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Full group accounts made up to 1997-02-01

View PDF (19 pages)

20/11/1997

Resolutions

View PDF (36 pages)

20/11/1997

Resolutions

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20/11/1997

Resolutions

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20/11/1997

Resolutions

View PDF (36 pages)

20/11/1997

£ nc 1111111/9281111 12/11/97

View PDF (2 pages)

28/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

31/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

24/07/1996

Auditor's resignation

View PDF (1 pages)

24/07/1996

Accounting reference date extended from 30/09 to 01/02

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (1 pages)

14/04/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

02/11/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

02/11/1995

Secretary's particulars changed

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11/06/1995

Full group accounts made up to 1994-10-01

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

01/11/1994

Return made up to 30/09/94; no change of members

View PDF (6 pages)

11/05/1994

Full group accounts made up to 1993-10-02

View PDF (17 pages)

07/11/1993

Return made up to 30/09/93; full list of members

View PDF (7 pages)

07/11/1993

Director's particulars changed

View PDF (7 pages)

01/06/1993

Registered office changed on 02/06/93 from: 8, the old power station 121, mortlake high street london SW14 8SN

View PDF (1 pages)

01/06/1993

Full group accounts made up to 1992-09-30

View PDF (15 pages)

17/05/1993

New secretary appointed

View PDF (2 pages)

02/12/1992

Registered office changed on 03/12/92 from: 12 the old power station 121 mortlake high street london SW14 8SN

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25/11/1992

Statement of affairs

View PDF (6 pages)

25/11/1992

Ad 19/08/92--------- £ si 1@1

View PDF (2 pages)

15/11/1992

Ad 19/08/92--------- £ si 1@1

View PDF (2 pages)

12/11/1992

Return made up to 30/09/92; full list of members

View PDF (8 pages)

12/11/1992

Notice of assignment of name or new name to shares

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12/11/1992

Ad 19/08/92--------- £ si 500000@1=500000 £ ic 61110/561110

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12/11/1992

Resolutions

View PDF (44 pages)

12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

£ nc 61111/1111111 19/08/92

View PDF (1 pages)

12/11/1992

Ad 19/08/92--------- £ si 61108@1=61108 £ ic 2/61110

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

£ nc 1000/61111 19/08/92

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09/11/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1992

Secretary resigned;new secretary appointed

View PDF (3 pages)

16/09/1992

New director appointed

View PDF (4 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

Resolutions

View PDF (44 pages)

16/09/1992

Resolutions

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29/06/1992

Certificate of change of name

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29/06/1992

New director appointed

View PDF (2 pages)

29/06/1992

Certificate of change of name

View PDF (2 pages)

01/03/1992

Registered office changed on 02/03/92 from: 47 george street richmond surrey TW9 1HG

View PDF (1 pages)

26/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

14/11/1991

Secretary resigned;new director appointed

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14/11/1991

Registered office changed on 15/11/91 from: 2 baches street london N1 6UB

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29/09/1991

Incorporation

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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

02/03/2007

Last change occurred

02/03/2007

Accounts

Group

Last made up date

02/03/2007

Next account date

02/03/2008

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1991 - 30/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/09/1991 - 30/10/1991	43699
Mc Gowan, Paul Patrick	Director	01/12/2008 - Present	326
Eeles, Jonathan David	Director	19/03/2006 - 22/05/2006	25
Berntsson, Sigurotur Agust	Director	19/03/2006 - 25/03/2008	4

Persons with Significant Control

No PSC data available.

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Description

About THE PIER RETAIL GROUP LIMITED

THE PIER RETAIL GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/1991 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 THE PIER RETAIL GROUP LIMITED?

THE PIER RETAIL GROUP LIMITED is currently Dissolved. It was registered on 29/09/1991 and dissolved on 08/05/2012.

Where is THE PIER RETAIL GROUP LIMITED located?

THE PIER RETAIL GROUP LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does THE PIER RETAIL GROUP LIMITED do?

THE PIER RETAIL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE PIER RETAIL GROUP LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.