THE PIERRE SMIRNOFF COMPANY,LIMITED

Key Data

Status

Converted / Closed

Company No.

FC018270

Incorporation date

01/10/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1994)

16/03/2020

Closure of UK establishment(s) BR002713 and overseas company FC018270 on 2020-03-06

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21/03/2019

Full accounts made up to 2018-06-30

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21/11/2018

Appointment of Mrs Angelique Crain as a director on 2018-03-01

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21/11/2018

Appointment of Mrs Deirdre Mahlan as a director on 2016-03-07

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21/11/2018

Termination of appointment of Aniko Mahler as a director on 2018-11-06

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21/11/2018

Termination of appointment of Kara Elizabeth Major as a director on 2018-11-06

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21/11/2018

Termination of appointment of James Matthew Crayden Edmunds as a director on 2018-11-06

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13/11/2018

Termination of appointment of David Frederick Harlock as a director on 2018-07-31

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13/11/2018

Appointment of Miss Kara Elizabeth Major as a director on 2018-10-29

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04/05/2018

Termination of appointment of Jonathan Michael Guttridge as secretary on 2018-04-20

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22/03/2018

Appointment of James Matthew Crayden Edmunds as a director on 2018-03-08

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22/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

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19/02/2018

Full accounts made up to 2017-06-30

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18/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

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18/01/2018

Termination of appointment of Claire Elizabeth Kynaston as secretary on 2018-01-05

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03/04/2017

Termination of appointment of Victoria Cooper as secretary on 2017-03-23

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23/03/2017

Full accounts made up to 2016-06-30

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25/10/2016

Appointment of David Harlock as a director

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25/10/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

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07/06/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

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24/03/2016

Full accounts made up to 2015-06-30

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14/01/2016

Termination of appointment of Ian Anthony Hockney as a director on 2015-11-08

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14/01/2016

Appointment of Victoria Cooper as a secretary on 2015-11-05

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14/01/2016

Appointment of Aniko Mahler as a director on 2015-11-05

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15/06/2015

Secretary's details changed for Claire Elizabeth Kynaston on 2009-12-08

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15/06/2015

Appointment of Claire Elizabeth Kynaston as a person authorised to accept service for UK establishment BR002713 on 2015-04-16.

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15/06/2015

Appointment of Claire Elizabeth Kynaston as a person authorised to represent UK establishment BR002713 on 2015-04-16.

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01/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR002713 Person Authorised to Accept terminated 16/04/2015 susan elizabeth murray

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01/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR002713 Person Authorised to Represent terminated 16/04/2015 susan elizabeth murray

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01/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR002713 Person Authorised to Represent terminated 16/04/2015 john james corbett

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01/05/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR002713 Person Authorised to Accept terminated 16/04/2015 john james corbett

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01/04/2015

Full accounts made up to 2014-06-30

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21/10/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

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21/10/2014

Appointment of Ian Hockney as a director on 2014-10-01

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07/04/2014

Full accounts made up to 2013-06-30

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21/03/2013

Full accounts made up to 2012-06-30

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01/05/2012

Full accounts made up to 2011-06-30

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19/04/2012

Appointment of a director

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19/04/2012

Appointment of a director

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18/04/2012

Termination of appointment of Gavin Crickmore as a director

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18/04/2012

Termination of appointment of Stephen Bolton as a director

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23/06/2011

Full accounts made up to 2010-06-30

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01/06/2011

Appointment of a director

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01/06/2011

Termination of appointment of Charles Coase as a director

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01/06/2011

Termination of appointment of Adele Abigail as a director

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03/06/2010

Full accounts made up to 2009-06-30

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17/03/2010

Details changed for a UK establishment - BR002713 Address Change 8 henrietta place, london, , W1M 9AG,2009-12-07

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02/04/2009

Full accounts made up to 2008-06-30

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13/01/2009

Director appointed paul derek tunnacliffe

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05/12/2008

Appointment terminated director christopher marsh

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05/12/2008

Appointment terminated director susanne bunn

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05/12/2008

Appointment terminated secretary sonja arsenic

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05/12/2008

Appointment terminated secretary john nicholls

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15/08/2008

Director appointed adele ann abigail

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15/08/2008

Secretary appointed claire elizabeth kynaston

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15/08/2008

Appointment terminated director michael flynn

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10/02/2008

Full accounts made up to 2007-06-30

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20/12/2007

Dir appointed 03/10/07 crickmore gavin paul didcot oxon

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08/05/2007

Dir appointed 26/03/07 flynn michael christopher 22 the fairway coxgreen maidenhead berkshire SL6 3AR

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08/05/2007

Dir appointed 26/03/07 coase charles dawson 21 clare law avenue east sheen london SW14 8BE

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08/05/2007

Dir appointed 26/03/07 marsh christopher richard roff 5 amherst road sevenoaks kent TN13 3LS

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08/05/2007

Dir resigned 26/03/07 morgan andrew

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08/05/2007

Dir resigned 26/03/07 thompson james

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08/05/2007

Dir resigned 26/03/07 rajagopal ravi

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04/05/2007

Full accounts made up to 2006-06-30

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25/01/2007

Dir resigned 31/08/06 moore robert joseph

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25/01/2007

Dir appointed 29/11/06 rajagopal ravi london W3

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09/01/2007

Sec appointed 03/02/06 arsenic sonja reading berkshire

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06/02/2006

Full accounts made up to 2005-06-30

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22/02/2005

Full accounts made up to 2004-06-30

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17/12/2004

Dir resigned 30/11/04 arthur nigel john

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17/12/2004

Dir appointed 30/11/04 moore robert 43 platts lane london

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17/12/2004

Dir resigned 30/11/04 fennell andrew john

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17/12/2004

Dir appointed 30/11/04 thompson james 11 ridgecrest connecticut

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31/08/2004

Dir resigned 04/06/04 young james

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31/08/2004

Dir appointed 20/08/04 arthur nigel john east moseley KT8

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05/03/2004

Full accounts made up to 2003-06-30

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20/01/2004

Dir resigned 03/10/03 binning paviter singh

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09/01/2004

Dir resigned 19/12/03 malcolm robert miller

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09/01/2004

Dir appointed 19/11/03 young james london NW8

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29/12/2003

Dir resigned 19/12/03 keenan john michael joseph

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29/12/2003

Dir appointed 19/12/03 morgan andrew new malden surrey

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27/06/2003

Sec resigned 18/06/03 alford mary ann

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27/06/2003

Dir appointed 18/06/03 binning paviter singh luton beds

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08/05/2003

Full accounts made up to 2002-06-30

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24/04/2003

Dir resigned 31/03/03 roger hugh myddelton

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06/03/2003

Dir appointed 29/05/02 bunn susanne margaret berkhamstead herts

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20/02/2003

Dir appointed 29/05/02 fennell andrew john new canaan usa

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06/02/2003

Sec resigned 04/12/02 wimbush keith

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06/02/2003

Dir resigned 04/12/02 wimbush keith

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06/02/2003

Sec appointed 04/12/02 nicholls john james london W1G 9LG

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27/08/2002

Dir appointed 09/05/02 bunn susanne margaret hertfordshire HP4 3QT

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20/06/2002

Full accounts made up to 2001-06-30

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07/12/2001

Sec resigned 30/04/99 david scott

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07/12/2001

Dir resigned 04/01/00 kim manley

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07/12/2001

Dir resigned 01/04/00 john corbett

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07/12/2001

Dir resigned 28/11/95 michael stanley leathes

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07/12/2001

Dir appointed 01/04/00 john keenan london SW1P

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07/12/2001

Dir appointed 01/04/00 robert miller malcolm surrey KT13

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07/12/2001

Sec appointed 01/04/00 keith wimbush connecticut usa

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07/12/2001

Dir appointed 01/04/00 keith wimbush connecticut usa

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28/11/2001

Dir appointed 10/11/00 roger hugh myddelton 21 lawford road london NW5 2LH

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01/08/2001

Full accounts made up to 2000-06-30

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06/04/2001

Amended full accounts made up to 1999-06-30

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01/08/2000

Full accounts made up to 1999-06-30

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08/02/2000

Dir resigned 30/04/99 david scott

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03/08/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

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15/07/1999

Full accounts made up to 1998-06-30

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03/08/1998

Full accounts made up to 1997-09-30

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26/06/1998

BR002713 par terminated 30/04/98 partine alice petetin

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26/06/1998

Dir appointed 20/05/98 kim manley london BW3 1HH

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26/06/1998

Dir resigned 30/04/98 susan murray

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26/06/1998

Sec resigned 30/04/98 martine alice petetin

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08/10/1997

Full accounts made up to 1996-09-30

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18/10/1996

Full accounts made up to 1995-09-30

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15/10/1996

Sec appointed 28/11/95 ms martine alice petetin 60 minford gardens london W14 oap

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02/10/1996

BR002713 par appointed 28/11/95 mr john james corbett 18 carlisle gardens carlisle place london SW1P 1HX

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02/10/1996

BR002713 par terminated 28/11/95 stuart purves miller

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02/10/1996

BR002713 par appointed 28/11/95 ms susan elizabeth murray the stables st marys walk north aston oxford oxfordshire OX6 4JA

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02/10/1996

BR002713 par terminated 28/11/95 mr dennis malamatinas

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02/10/1996

BR002713 par terminated 28/11/95 michael stanley leathes

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02/10/1996

BR002713 address change 01/08/96 151 marylebone road london NN1 5QE

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02/10/1996

Dir resigned 28/11/95 stuart purves miller

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02/10/1996

Dir appointed 28/11/95 mr john james corbett 18 carlisle mansions carlisle place london SW1P 1HX

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02/10/1996

Sec change in partic 28/11/95 david scott 77 walsingham queens meud st johns wood london NW8

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02/10/1996

Dir change in partic 28/11/95 david scott 77 walsingham queens meud st johns wood london NW8

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02/10/1996

Sec resigned 28/11/95 michael stanley leathes

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02/10/1996

Dir resigned 28/11/95 michael stanley leathes

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02/10/1996

Dir appointed 28/11/95 ms susan elizabeth murray the stables st marys walk north aston oxford oxfordshire OX6 4JA

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04/08/1995

Full accounts made up to 1994-09-30

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22/12/1994

Full accounts made up to 1993-09-30

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09/12/1994

ARD notified as 30/09

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18/11/1994

BR002713 par appointed mr stuart purves miller 1 meadway park gerrards cross buckinghamshire SL9 7NN

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18/11/1994

BR002713 par appointed mr michael stanley leathes dunkeld house south drive wokingham berkshire RG11 2DH

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18/11/1994

BR002713 par appointed mr dennis malamatinas 51 yeoman's row london SW3 2AL

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18/11/1994

BR002713 registered

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18/11/1994

Initial branch registration

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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

30/06/2018

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Flynn, Michael Christopher	Director	26/03/2007 - 15/06/2008	74
Nicholls, John James	Director	30/03/2012 - 09/03/2018	25
Tunnacliffe, Paul Derek	Director	15/12/2008 - 30/06/2016	97
Fennell, Andrew John	Director	29/05/2002 - 30/11/2004	11
Bunn, Susanne Margaret	Director	29/05/2002 - 30/11/2007	95

Persons with Significant Control

No PSC data available.

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Mixed farming

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About THE PIERRE SMIRNOFF COMPANY,LIMITED

THE PIERRE SMIRNOFF COMPANY,LIMITED is an(a) Converted / Closed company incorporated on 01/10/1992 with the registered office located at 1201 North Market Street, PO BOX 1347, Wilmington, County Of Newcastle Usa. There are currently 2 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 PIERRE SMIRNOFF COMPANY,LIMITED?

THE PIERRE SMIRNOFF COMPANY,LIMITED is currently Converted / Closed. It was registered on 01/10/1992 and dissolved on 16/03/2020.

Where is THE PIERRE SMIRNOFF COMPANY,LIMITED located?

THE PIERRE SMIRNOFF COMPANY,LIMITED is registered at 1201 North Market Street, PO BOX 1347, Wilmington, County Of Newcastle Usa.

What is the latest filing for THE PIERRE SMIRNOFF COMPANY,LIMITED?

The latest filing was on 16/03/2020: Closure of UK establishment(s) BR002713 and overseas company FC018270 on 2020-03-06.