Piers-Rogers (Displays) Ltd.

Company Name	Piers-Rogers (Displays) Ltd.
Company Status	Dissolved
Company Number	03989020
Category	Private Limited Company
Incorporation Date	9 May 2000(24 years ago)
Dissolution Date	26 August 2010 (13 years, 8 months ago)
Previous Names	Serco Contracts Limited and Piers-Rogers (Electronics) Ltd.

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	Watergrove Ltd (Corporation)
Status	Closed
Appointed	26 April 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 August 2010)
Correspondence Address	Commonwealth Trust Limited PO Box 3321 Road Town Tortola Foreign

Secretary Name	Watergrove Ltd (Corporation)
Status	Closed
Appointed	26 April 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 August 2010)
Correspondence Address	Commonwealth Trust Limited PO Box 3321 Road Town Tortola Foreign

Director Name	Susan Marie Kent
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Designer
Correspondence Address	8 North Lane West Tytherley Salisbury Wiltshire SP5 1NG

Director Name	Mr Jeremy Charles Warwick Harwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2008)
Role	Sales
Country of Residence	England
Correspondence Address	1 Knights Court Andover Hampshire SP10 5NT

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Mab Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Director Name	Worldford Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Correspondence Address	Euro American Building Rg Hodge Plaza PO Box 1361 Road Town Tortola Foreign

Director Name	Watergrove Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 2005)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar

Location

Registered Address	5 Spur Road Busch Corner Isleworth TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,240
Cash	£24,091
Current Liabilities	£187,137

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2010	Final Gazette dissolved following liquidation (1 page)
26 May 2010	Completion of winding up (1 page)
26 May 2010	Completion of winding up (1 page)
21 May 2009	Order of court to wind up (2 pages)
21 May 2009	Order of court to wind up (2 pages)
21 November 2008	Appointment terminated director jeremy harwood (1 page)
21 November 2008	Appointment Terminated Director jeremy harwood (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 5 syon lane twickenham london TW7 5BD (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 5 syon lane twickenham london TW7 5BD (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 5 syon lane twickenham london TW7 5BD (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 5 syon lane twickenham london TW7 5BD (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 1 knights court walworth industrial estate andover hampshire SP10 5NT (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 1 knights court walworth industrial estate andover hampshire SP10 5NT (1 page)
11 October 2008	Company name changed piers-rogers (electronics) LTD.\certificate issued on 13/10/08 (2 pages)
11 October 2008	Company name changed piers-rogers (electronics) LTD.\certificate issued on 13/10/08 (2 pages)
4 September 2008	Return made up to 09/05/08; no change of members (7 pages)
4 September 2008	Return made up to 09/05/08; no change of members (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Return made up to 09/05/07; full list of members (7 pages)
27 July 2007	Return made up to 09/05/07; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 09/05/06; full list of members (7 pages)
31 May 2006	Return made up to 09/05/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 July 2005	Return made up to 09/05/05; full list of members (7 pages)
4 July 2005	Return made up to 09/05/05; full list of members (7 pages)
13 May 2005	Ad 09/06/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 May 2005	Ad 09/06/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: charlbury house 186 charlbury crescent birmingham west midlands B26 2LG (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: charlbury house 186 charlbury crescent birmingham west midlands B26 2LG (1 page)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 July 2004	Return made up to 09/05/04; full list of members (6 pages)
14 July 2004	Return made up to 09/05/04; full list of members (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 June 2003	Return made up to 09/05/03; full list of members (6 pages)
18 June 2003	Return made up to 09/05/03; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
8 May 2002	Director resigned (2 pages)
8 May 2002	Director resigned (2 pages)
6 August 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 2001	Return made up to 09/05/01; full list of members (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
14 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 May 2001	Accounts made up to 30 September 2000 (1 page)
3 May 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
3 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 May 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (2 pages)
31 July 2000	Company name changed serco contracts LIMITED\certificate issued on 01/08/00 (2 pages)
31 July 2000	Company name changed serco contracts LIMITED\certificate issued on 01/08/00 (2 pages)
9 May 2000	Incorporation (13 pages)

Piers-Rogers (Displays) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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