Pielle + Partners Limited

Company Name	Pielle + Partners Limited
Company Status	Dissolved
Company Number	02109065
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Names	Pielle & Partners Limited and Metier Consulting International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Lewis Walker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Cottage Knuston Road Knuston Wellingborough Northamptonshire NN29 7EX

Secretary Name	Just Nominees Limited (Corporation)
Status	Closed
Appointed	16 February 2012(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 May 2017)
Correspondence Address	Suite 3b2 Northside House Mount Pleasant Barnet Herts. EN4 9EB

Director Name	Mr Peter Lewis Walker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Plymouth Wharf London E14 3EL

Secretary Name	Mrs Margaret Young
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	25 Church Avenue Sidcup Kent DA14 6BU

Director Name	Mr Henry James
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 1998)
Role	Public Relatons
Correspondence Address	17 Beaumont Avenue Richmond London Surrey TW9 7HE

Director Name	Linda Cooke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Personal Assistant
Correspondence Address	122 Prince Henry Road Charlton London SE7 8PN

Secretary Name	Linda Cooke
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Personal Assistant
Correspondence Address	122 Prince Henry Road Charlton London SE7 8PN

Director Name	Mrs Claire Marie Wilson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2002)
Role	Admin Manager
Country of Residence	England
Correspondence Address	28 Moss Path Galleywood Chelmsford CM2 8YG

Secretary Name	Carol Anne Friend
Nationality	British
Status	Resigned
Appointed	27 November 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Blomfield Court Maida Vale London W9 1TS

Secretary Name	Carol Anne Friend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Blomfield Court Maida Vale London W9 1TS

Director Name	Pamela Mounter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Grandison Road London SW11 6LN

Director Name	Mr Warren Jack Newman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(15 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thalia Close Greenwich London SE10 9NA

Director Name	Mr Richard John Pollen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2011)
Role	Corporate Comms Consultant
Country of Residence	United Kingdom
Correspondence Address	Three Firs House Bramshott Chase Hindhead Surrey GU26 6DG

Director Name	Jonquil Edwina Simons
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Merton Place Western Lane Minehead Somerset TA24 8BZ

Secretary Name	Mrs Claire Marie Wilson
Nationality	British
Status	Resigned
Appointed	09 October 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2006)
Role	Admin Executive
Country of Residence	England
Correspondence Address	28 Moss Path Galleywood Chelmsford CM2 8YG

Director Name	Carol Anne Friend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(15 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Blomfield Court Maida Vale London W9 1TS

Director Name	Carol Anne Friend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(15 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Blomfield Court Maida Vale London W9 1TS

Secretary Name	Mr Peter Lewis Walker
Status	Resigned
Appointed	12 April 2010(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	New Cottage Knuston Road Knuston Wellingborough Northamptonshire NN29 7EX

Secretary Name	Dart Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Correspondence Address	32-36 Bath Road Hounslow Middlesex TW3 3EB

Contact

Website	pielleconsulting.com
Telephone	020 79637417
Telephone region	London

Location

Registered Address	Suite 3b2, Northside House Mount Pleasent Cockfosters EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£26,578
Current Liabilities	£215,923

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
27 May 2016	Compulsory strike-off action has been suspended (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 January 2014	Appointment of Just Nominees Limited as a secretary (2 pages)
18 January 2014	Termination of appointment of Peter Walker as a secretary (1 page)
18 January 2014	Appointment of Just Nominees Limited as a secretary (2 pages)
18 January 2014	Termination of appointment of Peter Walker as a secretary (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 73 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 73 (3 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Amended accounts made up to 31 March 2010 (3 pages)
20 June 2011	Amended accounts made up to 31 March 2010 (3 pages)
13 June 2011	Termination of appointment of Pamela Mounter as a director (1 page)
13 June 2011	Termination of appointment of Jonquil Simons as a director (1 page)
13 June 2011	Termination of appointment of Richard Pollen as a director (1 page)
13 June 2011	Termination of appointment of Richard Pollen as a director (1 page)
13 June 2011	Termination of appointment of Warren Newman as a director (1 page)
13 June 2011	Termination of appointment of Pamela Mounter as a director (1 page)
13 June 2011	Termination of appointment of Warren Newman as a director (1 page)
13 June 2011	Termination of appointment of Jonquil Simons as a director (1 page)
7 March 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
7 March 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
19 November 2010	Registered office address changed from Museum House 25 Museum Street London WC1A 1PL on 19 November 2010 (2 pages)
19 November 2010	Registered office address changed from Museum House 25 Museum Street London WC1A 1PL on 19 November 2010 (2 pages)
8 June 2010	Appointment of Mr Peter Lewis Walker as a director (2 pages)
8 June 2010	Termination of appointment of Carol Friend as a director (1 page)
8 June 2010	Director's details changed for Mr Peter Lewis Walker on 12 April 2010 (2 pages)
8 June 2010	Termination of appointment of Carol Friend as a secretary (1 page)
8 June 2010	Termination of appointment of Carol Friend as a secretary (1 page)
8 June 2010	Secretary's details changed for Mr Peter Lewis Walker on 12 April 2010 (1 page)
8 June 2010	Director's details changed for Mr Peter Lewis Walker on 12 April 2010 (2 pages)
8 June 2010	Appointment of Mr Peter Lewis Walker as a secretary (1 page)
8 June 2010	Appointment of Mr Peter Lewis Walker as a director (2 pages)
8 June 2010	Appointment of Mr Peter Lewis Walker as a secretary (1 page)
8 June 2010	Termination of appointment of Carol Friend as a director (1 page)
8 June 2010	Secretary's details changed for Mr Peter Lewis Walker on 12 April 2010 (1 page)
7 January 2010	Director's details changed for Mr Richard John Pollen on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Warren Jack Newman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Warren Jack Newman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jonquil Edwina Simons on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Warren Jack Newman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Richard John Pollen on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Jonquil Edwina Simons on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Jonquil Edwina Simons on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Richard John Pollen on 7 January 2010 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 31/12/06; full list of members (4 pages)
10 April 2007	Return made up to 31/12/06; full list of members (4 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
20 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (10 pages)
10 January 2004	Return made up to 31/12/03; full list of members (10 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (9 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Ad 09/10/02--------- Â£ si 71@71=5041 Â£ ic 2/5043 (2 pages)
25 October 2002	Ad 09/10/02--------- Â£ si 71@71=5041 Â£ ic 2/5043 (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
12 September 2002	Company name changed metier consulting international LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed metier consulting international LIMITED\certificate issued on 12/09/02 (2 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 July 2000	Return made up to 31/12/99; full list of members (6 pages)
13 July 2000	Return made up to 31/12/99; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 32-36 bath road hounslow TW3 3EF (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 32-36 bath road hounslow TW3 3EF (1 page)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
24 March 1999	Full accounts made up to 31 March 1998 (5 pages)
24 March 1999	Full accounts made up to 31 March 1998 (5 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	New director appointed (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Full accounts made up to 31 March 1997 (5 pages)
22 April 1998	Full accounts made up to 31 March 1997 (5 pages)
8 April 1998	Return made up to 31/12/97; no change of members (4 pages)
8 April 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Full accounts made up to 31 March 1996 (5 pages)
7 February 1997	Full accounts made up to 31 March 1996 (5 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
19 February 1996	Secretary resigned (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)

Pielle + Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London