| Company Name | Piermont Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366673 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Mr Richard Ashley Hickie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | Charles Cecil William Burlton Sheppard |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 70 Carlisle Mansions Carlisle Place London SW1P 1HZ |
| Secretary Name | Mr Richard Ashley Hickie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | Mr Norman Hassall |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR |
| Director Name | Mr Anthony John Vernon |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Haslington Hall Haslington Crewe Cheshire CW1 5TJ |
| 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 |
Location
| Registered Address | 4 Divedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 1999 | Return made up to 07/05/98; full list of members (6 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the old bank 24 battesea park road london SW11 4HY (1 page) |
| 11 June 1997 | New director appointed (3 pages) |
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 21 May 1997 | New director appointed (3 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New director appointed (3 pages) |
| 7 May 1997 | Incorporation (17 pages) |