Pieri (Underwriting Agencies) Limited

Company Name	Pieri (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	01287710
Category	Private Limited Company
Incorporation Date	24 November 1976(47 years, 5 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Eric Pieri
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 March 2005)
Role	Lloyds Underwriter
Correspondence Address	Farthings Ash Road Hartley Dartford Kent DA3 8HA

Secretary Name	Mr Keith Towers
Nationality	British
Status	Closed
Appointed	01 January 1999(22 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr Domenico Naldo Valente
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1992)
Role	Restaurateur
Correspondence Address	21 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Director Name	Mr Howard John Thompson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	105 Elwill Way Park Langley Beckenham Kent BR3 2RX

Director Name	Brian Thompson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1992)
Role	Lloyds Agency Director
Correspondence Address	Scaldsgrove Cottered Buntingford Hertfordshire SG9 9QB

Director Name	Mr Paul John Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Lloyds Underwriter
Correspondence Address	105 Eden Way Beckenham Kent BR3 3DW

Director Name	Mr David Stanley Keanie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Lloyds Underwriter
Correspondence Address	Flowerways How Lane Chipstead Coulsdon Surrey CR5 3LT

Director Name	Mr Graham Hodgson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 1994)
Role	Lloyds Agency Director
Country of Residence	England
Correspondence Address	30 Barstable Road Stanford-Le-Hope Essex SS17 0NX

Director Name	Mr Paul Arthur Groser Dixey
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	Little Easton Spring Dunmow Essex CM6 2JB

Secretary Name	Brian Thompson
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Scaldsgrove Cottered Buntingford Hertfordshire SG9 9QB

Director Name	Mr Stephen James Bryant
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1995)
Role	Lloyds Underwriter
Correspondence Address	56 Cleaveland Road Surbiton Surrey KT6 4AJ

Director Name	Michael John Newfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 January 1994)
Role	Lloyds Underwriter
Correspondence Address	22 Southgrove House London N6 6LP

Director Name	Michael Demetrius Issaias
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(16 years after company formation)
Appointment Duration	1 year (resigned 11 January 1994)
Role	Accountant
Correspondence Address	Flat 3 52 Cumberland Street London SW1V 4LZ

Secretary Name	Michael Demetrius Issaias
Nationality	British
Status	Resigned
Appointed	14 December 1992(16 years after company formation)
Appointment Duration	1 year (resigned 11 January 1994)
Role	Accountant
Correspondence Address	Flat 3 52 Cumberland Street London SW1V 4LZ

Director Name	Mr Peter Eric Holland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 1995)
Role	Insurance Underwriter
Correspondence Address	24 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF

Director Name	Stephen John Downing
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1995)
Role	Lloyds Underwriting Agent
Correspondence Address	22 Bowood Road London SW11 6PE

Director Name	Julian Prowse Bosworth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 1995)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Hillcroft Heaverham Road Kemsing Kent TN15 6NE

Secretary Name	Mr Graham Hodgson
Nationality	English
Status	Resigned
Appointed	14 January 1994(17 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Barstable Road Stanford-Le-Hope Essex SS17 0NX

Director Name	Mr Kishorkumar Ratilal Sodha
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Secretary Name	Mr Kishorkumar Ratilal Sodha
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Secretary Name	Manish Suresh Kotecha
Nationality	British
Status	Resigned
Appointed	16 August 1995(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 1999)
Role	Secretary
Correspondence Address	35 Bethecar Road Harrow Middlesex HA1 1SE

Location

Registered Address	9 St Clare Street London EC3N 1LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
3 November 2004	Application for striking-off (1 page)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 September 2003	Return made up to 13/08/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 October 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
12 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 March 1999	Return made up to 13/08/98; no change of members 363(287) ‐ Registered office changed on 15/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1999	New secretary appointed (2 pages)
18 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 July 1997	Full accounts made up to 31 December 1995 (16 pages)
19 September 1996	Return made up to 13/08/96; no change of members (4 pages)
13 February 1996	Auditor's resignation (1 page)
7 February 1996	Full accounts made up to 31 December 1994 (17 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Return made up to 13/08/95; full list of members (10 pages)
28 September 1995	Director resigned (2 pages)
23 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
21 March 1995	Return made up to 13/08/94; no change of members 363(288) ‐ Secretary resigned (8 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)

Pieri (Underwriting Agencies) Limited

Business Activity

Directors

Location

Accounts

Filing History

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