London
W8 4LX
Director Name | Mr Crispin Noel Stephen Tweddell |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 11 October 2011) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 28 Leamington Road Villas London W11 1HT |
Secretary Name | Mr Christopher John Max Curry |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 11 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Holland Street London W8 4LX |
Director Name | Mr Peter John Kemp-Welch |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2005(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 11 October 2011) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 94 Brook Green London W6 7BD |
Registered Address | Rollings And Co Llp 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2011 | Final Gazette dissolved following liquidation (1 page) |
11 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 December 2010 | Resolutions
|
14 December 2010 | Declaration of solvency (3 pages) |
14 December 2010 | Appointment of a voluntary liquidator (1 page) |
14 December 2010 | Declaration of solvency (3 pages) |
14 December 2010 | Appointment of a voluntary liquidator (1 page) |
14 December 2010 | Resolutions
|
13 December 2010 | Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS on 13 December 2010 (2 pages) |
13 December 2010 | Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS on 13 December 2010 (2 pages) |
6 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
6 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
10 November 2009 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
10 November 2009 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
27 September 2009 | Full accounts made up to 30 June 2009 (16 pages) |
27 September 2009 | Full accounts made up to 30 June 2009 (16 pages) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
30 June 2009 | Return made up to 30/06/09; full list of members (5 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (5 pages) |
22 September 2008 | Full accounts made up to 30 June 2008 (16 pages) |
22 September 2008 | Full accounts made up to 30 June 2008 (16 pages) |
4 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
4 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
31 October 2007 | Full accounts made up to 30 June 2007 (15 pages) |
31 October 2007 | Full accounts made up to 30 June 2007 (15 pages) |
4 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
4 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
4 November 2006 | Full accounts made up to 30 June 2006 (15 pages) |
4 November 2006 | Full accounts made up to 30 June 2006 (15 pages) |
27 October 2006 | Particulars of mortgage/charge (4 pages) |
27 October 2006 | Particulars of mortgage/charge (4 pages) |
10 July 2006 | Return made up to 30/06/06; full list of members (4 pages) |
10 July 2006 | Return made up to 30/06/06; full list of members (4 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
3 November 2005 | Resolutions
|
3 November 2005 | Resolutions
|
21 October 2005 | Full accounts made up to 30 June 2005 (13 pages) |
21 October 2005 | Full accounts made up to 30 June 2005 (13 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
3 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
3 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
23 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
23 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
3 December 2003 | Full accounts made up to 30 June 2003 (36 pages) |
3 December 2003 | Full accounts made up to 30 June 2003 (36 pages) |
4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
2 January 2003 | Full accounts made up to 30 June 2002 (34 pages) |
2 January 2003 | Full accounts made up to 30 June 2002 (34 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
29 March 2002 | Full accounts made up to 30 June 2001 (13 pages) |
29 March 2002 | Full accounts made up to 30 June 2001 (13 pages) |
26 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2002 | Return made up to 30/06/01; full list of members (6 pages) |
22 March 2002 | Return made up to 30/06/01; full list of members (6 pages) |
18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
21 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
14 July 2000 | Company name changed piper investment management limi ted\certificate issued on 17/07/00 (2 pages) |
14 July 2000 | Company name changed piper investment management limi ted\certificate issued on 17/07/00 (2 pages) |
6 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
6 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
21 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
21 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
8 March 1999 | Full accounts made up to 30 June 1998 (15 pages) |
8 March 1999 | Full accounts made up to 30 June 1998 (15 pages) |
3 September 1998 | Return made up to 30/06/98; no change of members (5 pages) |
3 September 1998 | Return made up to 30/06/98; no change of members (5 pages) |
13 March 1998 | Full accounts made up to 30 June 1997 (15 pages) |
13 March 1998 | Full accounts made up to 30 June 1997 (15 pages) |
5 August 1997 | Return made up to 30/06/97; no change of members
|
5 August 1997 | Return made up to 30/06/97; no change of members (5 pages) |
12 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
12 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
26 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
26 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
21 December 1995 | Particulars of mortgage/charge (4 pages) |
21 December 1995 | Particulars of mortgage/charge (3 pages) |
16 August 1995 | Secretary's particulars changed (2 pages) |
16 August 1995 | Return made up to 30/06/95; no change of members (5 pages) |
16 August 1995 | Secretary's particulars changed (2 pages) |
16 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
22 December 1994 | Full accounts made up to 30 June 1994 (13 pages) |
22 December 1994 | Full accounts made up to 30 June 1994 (13 pages) |
26 November 1994 | Particulars of mortgage/charge (3 pages) |
26 November 1994 | Particulars of mortgage/charge (3 pages) |
2 August 1994 | Return made up to 30/06/94; no change of members (5 pages) |
10 March 1994 | Full accounts made up to 30 June 1993 (13 pages) |
10 March 1994 | Full accounts made up to 30 June 1993 (13 pages) |
29 September 1993 | Return made up to 30/06/93; full list of members (6 pages) |
4 May 1993 | Full accounts made up to 30 June 1992 (11 pages) |
4 May 1993 | Full accounts made up to 30 June 1992 (11 pages) |
6 August 1992 | Return made up to 30/06/92; no change of members (6 pages) |
31 May 1992 | Full accounts made up to 30 June 1991 (11 pages) |
31 May 1992 | Full accounts made up to 30 June 1991 (11 pages) |
26 November 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 July 1991 | Return made up to 30/06/91; no change of members (6 pages) |
13 March 1991 | Return made up to 31/12/90; full list of members (8 pages) |
13 March 1991 | Full accounts made up to 30 June 1990 (10 pages) |
13 March 1991 | Full accounts made up to 30 June 1990 (10 pages) |
25 April 1990 | Registered office changed on 25/04/90 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
25 April 1990 | Registered office changed on 25/04/90 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
19 April 1990 | Secretary resigned;new secretary appointed (2 pages) |
19 April 1990 | Secretary resigned;new secretary appointed (2 pages) |
13 November 1989 | Director resigned (2 pages) |
13 November 1989 | Director resigned (2 pages) |
17 April 1989 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
17 April 1989 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
28 July 1988 | New director appointed (2 pages) |
28 July 1988 | New director appointed (2 pages) |
6 June 1988 | Wd 21/04/88 ad 17/03/88--------- £ si 5000@1=5000 £ ic 1000/6000 (2 pages) |
6 June 1988 | Wd 21/04/88 ad 17/03/88--------- £ si 5000@1=5000 £ ic 1000/6000 (2 pages) |
11 September 1987 | New director appointed (2 pages) |
11 September 1987 | New director appointed (2 pages) |
29 January 1987 | Secretary resigned (1 page) |
29 January 1987 | Secretary resigned (1 page) |
26 January 1987 | Certificate of Incorporation (1 page) |
26 January 1987 | Incorporation (1 page) |
26 January 1987 | Certificate of Incorporation (1 page) |
26 January 1987 | Incorporation (15 pages) |