Piersons Products Limited

Company Name	Piersons Products Limited
Company Status	Dissolved
Company Number	02919529
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anna Ruth Albright
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 1994(5 days after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 41 Belsize Park Gardens London NW3 4JJ

Director Name	Mr Kurt Albright
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Aylestone Avenue Brondesbury Park London NW6 7AA

Secretary Name	Anna Ruth Albright
Nationality	British
Status	Current
Appointed	18 May 1994(1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 41 Belsize Park Gardens London NW3 4JJ

Director Name	Mr Lincoln Peter Leet Rivers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(6 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Product Developer
Country of Residence	United Kingdom
Correspondence Address	41 Belsize Park Gardens London NW3 4JJ

Director Name	Matthew Stone
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(9 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Commercial Development
Correspondence Address	46 Freshfield Street Brighton BN2 9ZG

Secretary Name	Mr Kurt Albright
Nationality	British
Status	Resigned
Appointed	20 April 1994(5 days after company formation)
Appointment Duration	4 weeks (resigned 18 May 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Aylestone Avenue Brondesbury Park London NW6 7AA

Director Name	Christopher Grover
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1997)
Role	Product Designer
Correspondence Address	5 Charlotte Road London EC2A 3DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Cash	£37,615
Current Liabilities	£165,471

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 June 2005	Dissolved (1 page)
18 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2003	Statement of affairs (9 pages)
12 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2003	Appointment of a voluntary liquidator (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 131A broadley street london NW8 8BA (1 page)
13 August 2003	New director appointed (1 page)
10 April 2003	Return made up to 15/04/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
9 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	New director appointed (2 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Return made up to 15/04/00; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 August 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
1 July 1999	Return made up to 15/04/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 April 1998	Return made up to 15/04/98; full list of members (6 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
20 August 1997	Full accounts made up to 30 September 1996 (13 pages)
31 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
22 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1996	Full accounts made up to 30 September 1995 (12 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: 14 venables street london NW8 8EZ (1 page)
1 February 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
21 April 1995	Return made up to 15/04/95; full list of members (6 pages)
10 April 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)

Piersons Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London