| Company Name | Piesse International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597878 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Director Name | ECE Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 11 November 2008) |
| Correspondence Address | Suite 7, Hadfield House Library Street Gibraltar |
| Secretary Name | Lewbel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 11 November 2008) |
| Correspondence Address | Suite 7 Hadfield House Library Street Gibraltar |
Location
| Registered Address | Sixth Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Appointment terminated secretary lewbel secretaries LIMITED (1 page) |
| 11 November 2008 | Appointment terminated director ece nominees LIMITED (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
| 18 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 2 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 31 August 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 21 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 28 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 3RD floor 45-47 cornhill london EC3V 9PD (1 page) |
| 26 October 2000 | Return made up to 14/07/00; full list of members
|
| 8 February 2000 | Return made up to 14/07/99; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 3 park street leeds LS1 2NE (1 page) |
| 14 July 1998 | Incorporation (15 pages) |