THE PIER (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

02295588

Incorporation date

12/09/1988

Size

Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

18/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-07-02

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-02

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (8 pages)

02/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

02/07/2009

Administrator's progress report to 2009-06-02

View PDF (14 pages)

06/04/2009

Statement of administrator's proposal

View PDF (25 pages)

18/03/2009

Registered office changed on 19/03/2009 from 7 river court brig house business village brig house middlesbrough north yorkshire TS2 1RT

View PDF (1 pages)

11/03/2009

Result of meeting of creditors

View PDF (2 pages)

22/02/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

07/01/2009

Resolutions

View PDF (3 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 mazars LLP tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

26/12/2008

Appointment Terminated Director jakup jacobsen

View PDF (1 pages)

26/12/2008

Appointment Terminated Director ludvik kristjansson

View PDF (1 pages)

26/12/2008

Appointment Terminated Director nils stora

View PDF (1 pages)

26/12/2008

Director appointed paul mcgowan

View PDF (3 pages)

23/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (1 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

23/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 9-12 north central 127 milton park abingdon oxfordshire OX14 4SA

View PDF (1 pages)

09/12/2008

Appointment of an administrator

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

05/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

25/09/2008

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

View PDF (4 pages)

23/06/2008

Appointment Terminate, Director And Secretary John Francis Higgins Logged Form

View PDF (1 pages)

22/06/2008

Secretary appointed john rix

View PDF (1 pages)

30/03/2008

Director appointed nils stora

View PDF (1 pages)

30/03/2008

Director appointed john rix

View PDF (1 pages)

30/03/2008

Appointment Terminated Director sigurotur berntsson

View PDF (1 pages)

16/10/2007

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

View PDF (3 pages)

17/09/2007

Full accounts made up to 2007-03-03

View PDF (19 pages)

24/09/2006

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

View PDF (3 pages)

24/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 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

Full accounts made up to 2006-02-25

View PDF (19 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (6 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 (3 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

Full accounts made up to 2005-02-26

View PDF (18 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

17/10/2005

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; full list of members

View PDF (8 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Full accounts made up to 2004-02-28

View PDF (18 pages)

23/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2003-03-01

View PDF (17 pages)

21/11/2002

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

View PDF (1 pages)

03/10/2002

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

View PDF (8 pages)

20/07/2002

Full accounts made up to 2002-02-02

View PDF (17 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)

05/03/2002

Full accounts made up to 2001-02-03

View PDF (16 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (8 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 (9 pages)

14/11/2001

Secretary's particulars changed

View PDF (0 pages)

20/09/2001

New director appointed

View PDF (2 pages)

26/04/2001

Full accounts made up to 2000-01-29

View PDF (17 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

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

New director appointed

View PDF (2 pages)

24/10/2000

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

View PDF (9 pages)

24/10/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

08/10/2000

New director appointed

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

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 accounts made up to 1999-01-30

View PDF (16 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's particulars changed

View PDF (0 pages)

12/05/1999

Full accounts made up to 1998-01-31

View PDF (15 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; no change of members

View PDF (6 pages)

02/11/1998

Secretary resigned

View PDF (0 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

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

12/03/1998

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

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Full accounts made up to 1997-02-01

View PDF (16 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (3 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;director 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)

16/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Memorandum and Articles of Association

View PDF (8 pages)

02/07/1996

Resolutions

View PDF (1 pages)

14/04/1996

Full accounts made up to 1995-09-30

View PDF (15 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

View PDF (0 pages)

11/06/1995

Full accounts made up to 1994-10-01

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (87 pages)

01/11/1994

Return made up to 30/09/94; full list of members

View PDF (7 pages)

12/09/1994

Resolutions

View PDF (2 pages)

12/09/1994

New director appointed

View PDF (0 pages)

08/05/1994

Full accounts made up to 1993-10-02

View PDF (0 pages)

07/11/1993

Return made up to 30/09/93; change of members

View PDF (7 pages)

07/11/1993

Director's particulars changed

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-09-30

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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 (0 pages)

16/05/1993

Return made up to 27/03/93; change of members

View PDF (7 pages)

16/05/1993

Location of register of members address changed

View PDF (0 pages)

03/12/1992

Registered office changed on 04/12/92 from: 12 the old power station 121 mortlake high street london SW14 85N

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18/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1992

New director appointed

View PDF (0 pages)

20/09/1992

Resolutions

View PDF (0 pages)

20/09/1992

New director appointed

View PDF (0 pages)

20/09/1992

Resolutions

View PDF (0 pages)

20/09/1992

Auditor's resignation

View PDF (0 pages)

20/09/1992

Resolutions

View PDF (12 pages)

16/09/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

14/09/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1992

Auditor's resignation

View PDF (0 pages)

13/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1992

Memorandum and Articles of Association

View PDF (15 pages)

30/06/1992

Resolutions

View PDF (1 pages)

07/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1992

Return made up to 27/03/92; full list of members

View PDF (6 pages)

01/04/1992

New secretary appointed

View PDF (0 pages)

02/03/1992

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

View PDF (0 pages)

11/02/1992

Full accounts made up to 1990-09-30

View PDF (13 pages)

18/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1991

Director resigned

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

27/11/1991

Director resigned

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

27/11/1991

Ad 04/08/91--------- £ si 150000@1=150000 £ ic 200000/350000

View PDF (2 pages)

26/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1991

Return made up to 27/03/91; no change of members

View PDF (6 pages)

20/09/1990

Full accounts made up to 1989-09-30

View PDF (7 pages)

01/05/1990

Return made up to 27/03/90; full list of members

View PDF (4 pages)

04/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1990

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

07/08/1989

Registered office changed on 08/08/89 from: 7TH floor 113 upper richmond road london SW15 2TL

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13/07/1989

Certificate of change of name

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13/07/1989

Certificate of change of name

View PDF (0 pages)

03/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1989

Resolutions

View PDF (2 pages)

18/04/1989

Wd 05/04/89 ad 27/10/88--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/04/1989

£ nc 1000/400000

View PDF (1 pages)

11/04/1989

Resolutions

View PDF (22 pages)

04/04/1989

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

View PDF (0 pages)

06/12/1988

Memorandum and Articles of Association

View PDF (11 pages)

17/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

17/11/1988

Registered office changed on 18/11/88 from: 2 baches street london N1 6UB

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13/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

13/11/1988

Resolutions

View PDF (1 pages)

12/09/1988

Incorporation

View PDF (9 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

02/03/2007

Last change occurred

02/03/2007

Accounts

Full

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
Higgins, John Francis	Director	02/06/1998 - 07/04/2008	15
Lawson, Wayne Stephen Robert	Director	29/08/1994 - 11/07/1997	4
Mc Gowan, Paul Patrick	Director	02/12/2008 - Present	325
Strang, Fiona Claire	Director	25/07/2001 - 29/11/2001	4
Eeles, Jonathan David	Director	20/03/2006 - 23/05/2006	25

Persons with Significant Control

No PSC data available.

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Description

About THE PIER (RETAIL) LIMITED

THE PIER (RETAIL) LIMITED is an(a) Dissolved company incorporated on 12/09/1988 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) LIMITED?

THE PIER (RETAIL) LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 18/03/2012.

Where is THE PIER (RETAIL) LIMITED located?

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

What does THE PIER (RETAIL) LIMITED do?

THE PIER (RETAIL) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for THE PIER (RETAIL) LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.