| Company Name | New Pierson & Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03730332 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Robert John Arthur Francis |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Paper Merchant |
| Correspondence Address | Chimes Coach House Upper Beulah Hill London SE19 3LG |
| Secretary Name | Derek Edward Shillingford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chimes Coach House Upper Beulah Hill London SE19 3LG |
| Director Name | Derek Edward Shillingford |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 12 June 2007) |
| Role | Ribbon Merchant |
| Correspondence Address | Chimes Coach House Upper Beulah Hill London SE19 3LG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Charan House 18 Union Road London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395 |
| Cash | £6,891 |
| Current Liabilities | £10,783 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 18 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 28 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 16 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 19 earl street london EC2A 2AL (1 page) |
| 17 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 14 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 26 January 2003 | Registered office changed on 26/01/03 from: 14-18 old street london EC1V 9BH (1 page) |
| 8 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 25 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 26 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 April 2000 | Return made up to 10/03/00; full list of members
|
| 23 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 14-18 old street london EC1V 9AB (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 26 March 1999 | New director appointed (2 pages) |