Company NamePiercy House 3 Limited
Company StatusDissolved
Company Number04127558
CategoryPrivate Limited Company
Incorporation Date14 December 2000(23 years, 3 months ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameIan William Gatiss
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(3 years, 6 months after company formation)
Appointment Duration2 years (closed 04 July 2006)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address16 Coleridge Road
Cambridge
Cambridgeshire
CB1 3PJ
Secretary NameGrace Brown
NationalityBritish
StatusClosed
Appointed15 December 2004(4 years after company formation)
Appointment Duration1 year, 6 months (closed 04 July 2006)
RoleCompany Director
Correspondence Address35 Corringham Road
Wembley Park
Wembley
Middlesex
HA9 9PX
Director NameMrs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2005(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 04 July 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address33 Gorst Road
Battersea
London
SW11 6JB
Director NameChristoffer Abramson
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed29 June 2005(4 years, 6 months after company formation)
Appointment Duration1 year (closed 04 July 2006)
RoleChief Financial Officer
Correspondence Address37-39 Abingdon Road
Flat 2
London
W8 6AH
Director NameMr Nigel Justin Kempner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBix Field
Bix
Henley On Thames
Oxfordshire
RG9 6BW
Director NameKwai Choy Wong
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Daylesford Avenue
London
SW15 5QR
Secretary NameWing Yooi Wong
NationalityBritish
StatusResigned
Appointed14 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Bluebell Close
Sydenham Hill
London
SE26 6SN
Secretary NameAndrew Peter Livesay Norman
NationalityBritish
StatusResigned
Appointed13 June 2001(6 months after company formation)
Appointment Duration3 years (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressLittle Pitts
Churn Lane
Horsmonden
Kent
TN12 8HW
Secretary NameBeatrix Anna Margarita Parsons Weiss
NationalityBritish
StatusResigned
Appointed01 July 2004(3 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 December 2004)
RoleCompany Director
Correspondence AddressMeadow Cottage
Hawksfold Lane
Fernhurst
Surrey
GU27 3JW

Location

Registered Address30 Berkeley Square
London
W1J 6EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2006Director's particulars changed (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
15 December 2005Application for striking-off (1 page)
14 October 2005Director's particulars changed (1 page)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 September 2005Director's particulars changed (1 page)
24 July 2005New director appointed (4 pages)
24 March 2005New director appointed (6 pages)
16 February 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
26 January 2005Return made up to 14/12/04; full list of members (5 pages)
6 January 2005Total exemption full accounts made up to 30 June 2004 (5 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
29 October 2004Location of register of members (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New secretary appointed (2 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004New director appointed (3 pages)
15 January 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
9 January 2004Return made up to 14/12/03; full list of members (7 pages)
19 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
23 December 2002Return made up to 14/12/02; full list of members (7 pages)
9 September 2002Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
14 May 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
15 January 2002Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
(6 pages)
17 December 2001Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
22 June 2001Secretary resigned (1 page)
22 June 2001New secretary appointed (3 pages)
14 December 2000Incorporation (26 pages)