| Company Name | Pier-39 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797930 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
| Previous Name | Sport On Line (Europe) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Russell Caird |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 August 2002) |
| Role | Marketing Consultant |
| Correspondence Address | Holly Lodge 3 Bullsmead Sunningwell Abingdon Oxfordshire OX13 6RL |
| Secretary Name | Mr Andrew Russell Caird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 August 2002) |
| Role | Marketing Consultant |
| Correspondence Address | Holly Lodge 3 Bullsmead Sunningwell Abingdon Oxfordshire OX13 6RL |
| Director Name | Mr Mark Cook |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 February 2001) |
| Role | Technology Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 River Court Taplow Berkshire SL6 0AU |
| Director Name | Mr Keith Groves |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 February 2001) |
| Role | Technology Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hambleden Walk Maidenhead Berkshire SL6 7UH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Peterborough Road Harrow Middlesex HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2002 | Application for striking-off (1 page) |
| 7 September 2001 | Return made up to 29/06/01; full list of members
|
| 26 March 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 14 November 2000 | Return made up to 29/06/00; full list of members
|
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | Company name changed sport on line (europe) LIMITED\certificate issued on 31/08/00 (2 pages) |
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Secretary resigned (1 page) |
| 29 June 1999 | Incorporation (15 pages) |