S.T.Piercy Limited

Company Name	S.T.Piercy Limited
Company Status	Dissolved
Company Number	00898892
Category	Private Limited Company
Incorporation Date	23 February 1967(57 years, 2 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mukesh Zaverchand Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(47 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Secretary Name	Mrs Ninna Shah
Nationality	British
Status	Closed
Appointed	02 April 2014(47 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Kiran Zaverchand Shah
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(48 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Sydney Thomas Piercy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(25 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 August 2007)
Role	Motor Factor
Country of Residence	England
Correspondence Address	Meadow Head Shepherds Hill Wollaston Northamptonshire NN29 7PG

Director Name	Peter Smart
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Motor Factor
Correspondence Address	132 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HF

Secretary Name	Peter Smart
Nationality	British
Status	Resigned
Appointed	31 October 1992(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Company Director
Correspondence Address	132 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HF

Secretary Name	Mrs Karen King
Nationality	British
Status	Resigned
Appointed	26 November 1993(26 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Stewarts Road Wellingborough Northants NN8 4RJ

Director Name	Mrs Karen King
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years, 1 month after company formation)
Appointment Duration	18 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Stewarts Road Wellingborough Northants NN8 4RJ

Director Name	Mr Mark David Piercy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years, 1 month after company formation)
Appointment Duration	18 years (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Christopher Dove
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(43 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Stewarts Road Wellingborough Northants NN8 4RJ

Director Name	Mr Paul King-Underwood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(43 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2014)
Role	Systems Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Stewarts Road Wellingborough Northants NN8 4RJ

Contact

Website	central-auto.co.uk

Location

Registered Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

41.6k at £1	Motor Parts Direct Limited 79.84% Ordinary
3.3k at £1	Motor Parts Direct Limited 6.24% Ordinary C
6.5k at £1	Motor Parts Direct Limited 12.48% Ordinary Deferred
750 at £1	Motor Parts Direct Limited 1.44% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

29 November 1982	Delivered on: 9 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 32/34 victoria road, northampton (see doc M54). Fully Satisfied
29 November 1982	Delivered on: 9 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 26 knox road, wellingborough (see doc M53). Fully Satisfied
29 November 1982	Delivered on: 9 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 24 cobden street, kettering (see doc M52). Fully Satisfied
18 June 1982	Delivered on: 29 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 grafton street, northampton. Fully Satisfied
18 June 1982	Delivered on: 25 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H site 61 stewarts road finedon road industrial estate wellingborough northamptonshire. Fully Satisfied
19 March 1982	Delivered on: 1 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 102 rockingham road corby northamptonshire. Fully Satisfied
19 March 1982	Delivered on: 1 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 104 rochingham road, corby northamptonshire. Fully Satisfied
6 October 1981	Delivered on: 12 October 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings & fixtures fixed plant & machinery. Fully Satisfied
20 February 1997	Delivered on: 25 February 1997 Satisfied on: 5 March 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the leasehold property known as or being warehouse at ward road, bletchley, milton keynes, bucks together with all buildings and fixtures thereon goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
19 April 1984	Delivered on: 3 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate on the north side of school lane kettering title no wn 44282. Fully Satisfied
29 November 1982	Delivered on: 9 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 18 camington street, kettering, title no nn 52995. (see doc M55). Fully Satisfied
1 September 1980	Delivered on: 12 September 1980 Persons entitled: Robert Eden Blyth Classification: Charge Secured details: Â£50,000 due from S.T. piercy limited & sydney thomas piercy to the chargee. Particulars: Fixed & floating charge over all the assets of the company & f/h property meadowhead, shepherds hill wollaston, northampton. Fully Satisfied
8 October 2014	Delivered on: 17 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 May 2014	Delivered on: 17 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 July 2013	Delivered on: 9 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 July 2013	Delivered on: 6 August 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A registered charge Particulars: Freehold land being 7-11 (formerly plot 61) stewarts road wellingborough northamptonshire. Freehold land being unit 4 bushacre court garrard way kettering. Leasehold land being unit 7 the bridge centre 34 st peters road huntingdon. Freehold land being units 9 and 10 the orbital centre gunnels wood road stevenage. Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 17 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 garrard way, kettering, northants, t/no: NN128529 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 December 2011	Delivered on: 17 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 7, the bridge centre, st peters road, huntington, t/no: cb 308770 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 June 2007	Delivered on: 8 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 9 & 10 the orbital centre stevenage. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 March 1998	Delivered on: 27 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land adjoining srewarts road wellingborough comprising and area of 0.11 acres. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 November 1994	Delivered on: 29 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 stewarts road wellingborough northamptonshire and by way of assignment the goodwill of the business (if any) please see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 July 1984	Delivered on: 30 July 1984 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland please see doc M57.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 March 2020	Compulsory strike-off action has been discontinued (1 page)
6 March 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 January 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (29 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (5 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (5 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (28 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (28 pages)
30 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 March 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 52,102 (5 pages)
7 March 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 52,102 (5 pages)
21 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
21 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (22 pages)
21 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
21 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (22 pages)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
17 July 2015	Appointment of Mr Kiran Zaverchand Shah as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Kiran Zaverchand Shah as a director on 17 July 2015 (2 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 52,102 (5 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 52,102 (5 pages)
17 October 2014	Registration of charge 008988920022, created on 8 October 2014 (10 pages)
17 October 2014	Registration of charge 008988920022, created on 8 October 2014 (10 pages)
17 October 2014	Registration of charge 008988920022, created on 8 October 2014 (10 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
17 May 2014	Registration of charge 008988920021 (33 pages)
17 May 2014	Registration of charge 008988920021 (33 pages)
22 April 2014	Appointment of Mrs Ninna Shah as a secretary (2 pages)
22 April 2014	Termination of appointment of Mark Piercy as a director (1 page)
22 April 2014	Appointment of Mr Mukesh Zaverchand Shah as a director (2 pages)
22 April 2014	Termination of appointment of Mark Piercy as a director (1 page)
22 April 2014	Registered office address changed from 7-11 Stewarts Road Wellingborough Northants NN8 4RJ on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 7-11 Stewarts Road Wellingborough Northants NN8 4RJ on 22 April 2014 (1 page)
22 April 2014	Appointment of Mrs Ninna Shah as a secretary (2 pages)
22 April 2014	Appointment of Mr Mukesh Zaverchand Shah as a director (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2014	Termination of appointment of Karen King as a director (1 page)
2 April 2014	Termination of appointment of Paul King-Underwood as a director (1 page)
2 April 2014	Termination of appointment of Christopher Dove as a director (1 page)
2 April 2014	Termination of appointment of Christopher Dove as a director (1 page)
2 April 2014	Termination of appointment of Paul King-Underwood as a director (1 page)
2 April 2014	Termination of appointment of Karen King as a secretary (1 page)
2 April 2014	Termination of appointment of Karen King as a secretary (1 page)
2 April 2014	Termination of appointment of Karen King as a director (1 page)
5 March 2014	Satisfaction of charge 14 in full (2 pages)
5 March 2014	Satisfaction of charge 14 in full (2 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 52,102 (6 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 52,102 (6 pages)
30 October 2013	Accounts made up to 31 December 2012 (22 pages)
30 October 2013	Accounts made up to 31 December 2012 (22 pages)
9 August 2013	Registration of charge 008988920020 (24 pages)
9 August 2013	Registration of charge 008988920020 (24 pages)
6 August 2013	Registration of charge 008988920019 (25 pages)
6 August 2013	Registration of charge 008988920019 (25 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts made up to 31 December 2011 (21 pages)
3 October 2012	Accounts made up to 31 December 2011 (21 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 18 (10 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 18 (10 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts made up to 31 December 2010 (21 pages)
10 August 2011	Accounts made up to 31 December 2010 (21 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Secretary's details changed for Mrs Karen King on 31 October 2010 (1 page)
15 November 2010	Secretary's details changed for Mrs Karen King on 31 October 2010 (1 page)
21 May 2010	Accounts made up to 31 December 2009 (24 pages)
21 May 2010	Accounts made up to 31 December 2009 (24 pages)
7 April 2010	Appointment of Mr Christopher Dove as a director (2 pages)
7 April 2010	Appointment of Mr Paul King-Underwood as a director (2 pages)
7 April 2010	Appointment of Mr Paul King-Underwood as a director (2 pages)
7 April 2010	Appointment of Mr Christopher Dove as a director (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Karen King on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark David Piercy on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Karen King on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark David Piercy on 31 October 2009 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (21 pages)
15 July 2009	Accounts made up to 31 December 2008 (21 pages)
5 November 2008	Return made up to 31/10/08; full list of members (8 pages)
5 November 2008	Return made up to 31/10/08; full list of members (8 pages)
27 August 2008	Accounts made up to 31 December 2007 (20 pages)
27 August 2008	Accounts made up to 31 December 2007 (20 pages)
19 November 2007	Return made up to 31/10/07; full list of members (7 pages)
19 November 2007	Return made up to 31/10/07; full list of members (7 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
21 August 2007	Accounts made up to 31 December 2006 (21 pages)
21 August 2007	Accounts made up to 31 December 2006 (21 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
27 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
27 February 2007	Â£ ic 64167/52102 09/02/07 Â£ sr 12065@1=12065 (1 page)
27 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
27 February 2007	Â£ ic 64167/52102 09/02/07 Â£ sr 12065@1=12065 (1 page)
9 November 2006	Return made up to 31/10/06; full list of members (9 pages)
9 November 2006	Return made up to 31/10/06; full list of members (9 pages)
23 June 2006	Accounts made up to 31 December 2005 (21 pages)
23 June 2006	Accounts made up to 31 December 2005 (21 pages)
15 November 2005	Return made up to 31/10/05; full list of members (9 pages)
15 November 2005	Return made up to 31/10/05; full list of members (9 pages)
3 August 2005	Accounts made up to 31 December 2004 (20 pages)
3 August 2005	Accounts made up to 31 December 2004 (20 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
7 June 2004	Accounts made up to 31 December 2003 (20 pages)
7 June 2004	Accounts made up to 31 December 2003 (20 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Accounts made up to 31 December 2002 (20 pages)
21 August 2003	Accounts made up to 31 December 2002 (20 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
6 November 2002	Return made up to 31/10/02; full list of members (8 pages)
13 September 2002	Accounts made up to 31 December 2001 (18 pages)
13 September 2002	Accounts made up to 31 December 2001 (18 pages)
4 November 2001	Return made up to 31/10/01; full list of members (9 pages)
4 November 2001	Return made up to 31/10/01; full list of members (9 pages)
2 August 2001	Accounts made up to 31 December 2000 (18 pages)
2 August 2001	Accounts made up to 31 December 2000 (18 pages)
22 November 2000	Return made up to 31/10/00; full list of members (8 pages)
22 November 2000	Return made up to 31/10/00; full list of members (8 pages)
4 October 2000	Accounts made up to 31 December 1999 (20 pages)
4 October 2000	Accounts made up to 31 December 1999 (20 pages)
22 November 1999	Return made up to 31/10/99; full list of members (9 pages)
22 November 1999	Return made up to 31/10/99; full list of members (9 pages)
23 August 1999	Accounts made up to 31 December 1998 (20 pages)
23 August 1999	Accounts made up to 31 December 1998 (20 pages)
16 December 1998	Return made up to 31/10/98; full list of members (6 pages)
16 December 1998	Return made up to 31/10/98; full list of members (6 pages)
27 July 1998	Accounts made up to 31 December 1997 (19 pages)
27 July 1998	Accounts made up to 31 December 1997 (19 pages)
27 March 1998	Particulars of mortgage/charge (4 pages)
27 March 1998	Particulars of mortgage/charge (4 pages)
4 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1997	Accounts made up to 31 December 1996 (21 pages)
18 June 1997	Accounts made up to 31 December 1996 (21 pages)
25 February 1997	Particulars of mortgage/charge (4 pages)
25 February 1997	Particulars of mortgage/charge (4 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 September 1996	Accounts made up to 31 December 1995 (22 pages)
13 September 1996	Accounts made up to 31 December 1995 (22 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
26 October 1995	Return made up to 31/10/95; full list of members (8 pages)
26 October 1995	Return made up to 31/10/95; full list of members (8 pages)
12 October 1995	Accounts made up to 31 December 1994 (22 pages)
12 October 1995	Accounts made up to 31 December 1994 (22 pages)
27 October 1994	Return made up to 31/10/94; full list of members (6 pages)
27 October 1994	Return made up to 31/10/94; full list of members (6 pages)
25 April 1994	Accounts made up to 31 December 1993 (22 pages)
25 April 1994	Accounts made up to 31 December 1993 (22 pages)
20 April 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 April 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 February 1994	Return made up to 31/10/93; full list of members (6 pages)
18 February 1994	Return made up to 31/10/93; full list of members (6 pages)
30 April 1993	Accounts made up to 31 December 1992 (18 pages)
30 April 1993	Accounts made up to 31 December 1992 (18 pages)
3 November 1992	Return made up to 31/10/92; full list of members (7 pages)
3 November 1992	Return made up to 31/10/92; full list of members (7 pages)
14 July 1992	Accounts made up to 31 December 1991 (16 pages)
14 July 1992	Accounts made up to 31 December 1991 (16 pages)
8 June 1992	Director resigned (2 pages)
8 June 1992	Director resigned (2 pages)
31 October 1991	Accounts made up to 31 December 1990 (16 pages)
31 October 1991	Return made up to 31/10/91; full list of members (8 pages)
31 October 1991	Accounts made up to 31 December 1990 (16 pages)
31 October 1991	Return made up to 31/10/91; full list of members (8 pages)
29 May 1991	Director resigned (2 pages)
29 May 1991	Director resigned (2 pages)
11 December 1990	Accounts made up to 31 December 1989 (16 pages)
11 December 1990	Accounts made up to 31 December 1989 (16 pages)
19 November 1990	Director resigned (2 pages)
19 November 1990	Director resigned (2 pages)
15 November 1990	Return made up to 12/11/90; full list of members (5 pages)
15 November 1990	Return made up to 12/11/90; full list of members (5 pages)
31 January 1990	Accounts made up to 31 December 1988 (16 pages)
31 January 1990	Return made up to 31/12/89; full list of members (8 pages)
31 January 1990	Return made up to 31/12/89; full list of members (8 pages)
31 January 1990	Accounts made up to 31 December 1988 (16 pages)
19 May 1989	Accounts made up to 31 January 1988 (14 pages)
19 May 1989	Return made up to 31/12/88; full list of members (6 pages)
19 May 1989	Accounts made up to 31 January 1988 (14 pages)
19 May 1989	Return made up to 31/12/88; full list of members (6 pages)
21 October 1988	Nc inc already adjusted (1 page)
21 October 1988	Nc inc already adjusted (1 page)
21 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1988	Wd 15/02/88 ad 31/12/87--------- premium Â£ si 53@1=53 Â£ ic 64167/64220 (2 pages)
22 March 1988	Wd 15/02/88 ad 31/12/87--------- premium Â£ si 53@1=53 Â£ ic 64167/64220 (2 pages)
22 February 1988	Accounts made up to 31 December 1986 (14 pages)
22 February 1988	Accounts made up to 31 December 1986 (14 pages)
22 February 1988	Return made up to 31/12/87; full list of members (4 pages)
22 February 1988	Return made up to 31/12/87; full list of members (4 pages)
10 February 1988	Allotment of shares (2 pages)
10 February 1988	Allotment of shares (2 pages)
27 October 1987	New director appointed (2 pages)
27 October 1987	New director appointed (2 pages)
19 October 1987	Director resigned (2 pages)
19 October 1987	Director resigned (2 pages)
29 September 1987	New secretary appointed (2 pages)
29 September 1987	New secretary appointed (2 pages)
5 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 1986	Return made up to 09/07/86; full list of members (6 pages)
14 August 1986	Return made up to 09/07/86; full list of members (6 pages)
22 February 1986	New secretary appointed (1 page)
22 February 1986	New secretary appointed (1 page)
12 October 1985	New secretary appointed (1 page)
12 October 1985	Annual return made up to 03/06/85 (6 pages)
12 October 1985	New secretary appointed (1 page)
12 October 1985	Annual return made up to 03/06/85 (6 pages)
16 May 1985	Allotment of shares (2 pages)
16 May 1985	Allotment of shares (2 pages)
19 February 1985	Annual return made up to 05/06/84 (4 pages)
19 February 1985	Annual return made up to 05/06/84 (4 pages)
27 November 1984	Allotment of shares (2 pages)
27 November 1984	Allotment of shares (2 pages)
16 November 1983	Annual return made up to 15/06/83 (7 pages)
16 November 1983	Annual return made up to 15/06/83 (7 pages)
16 November 1983	Accounts made up to 31 December 1982 (8 pages)
16 November 1983	Accounts made up to 31 December 1982 (8 pages)
1 December 1980	Share capital (2 pages)
1 December 1980	Share capital (2 pages)
19 September 1980	Dir / sec appoint / resign (1 page)
19 September 1980	Dir / sec appoint / resign (1 page)
22 February 1979	Allotment of shares (2 pages)
22 February 1979	Allotment of shares (2 pages)
20 December 1972	New secretary appointed (3 pages)
20 December 1972	Memorandum and Articles of Association (7 pages)
20 December 1972	Annual return made up to 12/05/72 (8 pages)
20 December 1972	New secretary appointed (3 pages)
20 December 1972	Memorandum and Articles of Association (7 pages)
20 December 1972	Annual return made up to 12/05/72 (8 pages)
6 February 1969	Allotment of shares (2 pages)
6 February 1969	Allotment of shares (2 pages)
6 April 1968	Allotment of shares (2 pages)
6 April 1968	Allotment of shares (2 pages)
6 June 1967	Allotment of shares (3 pages)
6 June 1967	Allotment of shares (3 pages)
3 May 1967	New secretary appointed (2 pages)
3 May 1967	New secretary appointed (2 pages)
23 February 1967	Incorporation (12 pages)
23 February 1967	Incorporation (12 pages)
14 February 1967	New secretary appointed (2 pages)
14 February 1967	New secretary appointed (2 pages)

S.T.Piercy Limited

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