Piermont Investments Limited

Company Name	Piermont Investments Limited
Company Status	Dissolved
Company Number	03366574
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 weeks after company formation)
Appointment Duration	12 months (resigned 01 June 1998)
Role	Personel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1997(4 weeks after company formation)
Appointment Duration	12 months (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Philip John Godwin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Carrick A Rede Sark GY9 0SB

Director Name	Philip Charles Elias Perree
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	La Moserie Cottage Sark Channel Islands GY9 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(4 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Kelmer & Partners Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 1998)
Correspondence Address	8th Floor 20 Berkeley Square London W1J 6EQ

Secretary Name	Thornton Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2002)
Correspondence Address	Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH

Director Name	Strand Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2002)
Correspondence Address	4th Floor Dudley House 169 Piccadilly London W1J 9EH

Location

Registered Address	4th Floor Dudley House 169 Piccadilly London W1V 9DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£404
Cash	£4,738
Current Liabilities	£4,334

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
13 January 2003	Application for striking-off (1 page)
22 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 June 2002	Return made up to 07/05/02; full list of members (6 pages)
22 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001	Return made up to 07/05/01; full list of members (6 pages)
3 April 2001	Amended accounts made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2000	Secretary's particulars changed (1 page)
17 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
26 May 1999	Return made up to 07/05/99; full list of members (6 pages)
25 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (2 pages)
10 December 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 July 1998	Auditor's resignation (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1998	Return made up to 07/05/98; full list of members (6 pages)
25 July 1997	New director appointed (4 pages)
25 July 1997	Ad 09/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 1997	New director appointed (6 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
25 July 1997	New director appointed (5 pages)
10 June 1997	Registered office changed on 10/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Â£ nc 1000/10000 04/06/97 (1 page)
10 June 1997	Director resigned (1 page)
7 May 1997	Incorporation (17 pages)

Piermont Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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