Company NamePieman Computing Ltd
Company StatusDissolved
Company Number04256461
CategoryPrivate Limited Company
Incorporation Date20 July 2001(22 years, 9 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)
Previous NameLiberty Bishop (Int 5392) Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePhilip Simon Green
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2001(5 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 25 August 2009)
RoleConsultant
Correspondence Address48 The Crescent
Abbots Langley
Hertfordshire
WD5 0DS
Secretary NameKaron Lesley Green
NationalityBritish
StatusClosed
Appointed29 December 2001(5 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address48 The Crescent
Abbots Langley
Hertfordshire
WD5 0DS
Director NameLiberty Bishop (Director) Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence AddressClayton House
Vaughan Road
Harpenden
Hertfordshire
AL5 4EF
Secretary NameLiberty Bishop (Nominee) Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence AddressClayton House
Vaughan Road
Harpenden
Hertfordshire
AL5 4EF

Location

Registered Address48 The Crescent
Abbots Langley
Hertfordshire
WD5 0DS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardAbbots Langley & Bedmond
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
21 July 2008Return made up to 19/07/08; full list of members (3 pages)
20 June 2008Total exemption full accounts made up to 5 April 2006 (10 pages)
20 June 2008Total exemption full accounts made up to 5 April 2007 (10 pages)
6 August 2007Return made up to 20/07/07; no change of members (6 pages)
14 August 2006Return made up to 20/07/06; full list of members (6 pages)
19 May 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
30 August 2005Return made up to 20/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2005Total exemption full accounts made up to 5 April 2004 (10 pages)
1 September 2004Registered office changed on 01/09/04 from: 5 moss road garston watford hertfordshire WD25 0EW (1 page)
20 August 2004Return made up to 20/07/04; full list of members (6 pages)
10 February 2004Total exemption full accounts made up to 5 April 2003 (8 pages)
19 August 2003Return made up to 20/07/03; full list of members (6 pages)
20 May 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
18 March 2002Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
28 January 2002Secretary resigned (1 page)
28 January 2002Director resigned (1 page)
14 January 2002New director appointed (2 pages)
14 January 2002Registered office changed on 14/01/02 from: mardell house vaughan road harpenden hertfordshire AL5 4HU (1 page)
14 January 2002New secretary appointed (2 pages)
20 July 2001Incorporation (15 pages)