Pierce Hill Limited

Company Name	Pierce Hill Limited
Company Status	Dissolved
Company Number	04654535
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Gridmoor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Malcolm James Hill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (closed 20 June 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lane End Brassey Road Limpsfield Oxted Surrey RH8 0EU

Secretary Name	Mr Malcolm James Hill
Nationality	British
Status	Closed
Appointed	11 February 2003(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (closed 20 June 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lane End Brassey Road Limpsfield Oxted Surrey RH8 0EU

Director Name	Mr Andrew James Pilcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	20 years, 3 months (closed 20 June 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Beaconsfield Road Bickley Kent BR1 2BL

Director Name	Mr Richard Charles Pierce
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	267 Crescent Drive Petts Wood Orpington Kent BR5 1AY

Director Name	Mr Stephen Richard Tandy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Tall Trees 6 Lancaster Court Wigmore Gillingham Kent ME8 0JP

Director Name	Mr Roy Alan Wood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2005)
Role	Surveyor
Correspondence Address	Hillbury Woodland Rise Sevenoaks Kent TN15 0HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.piercehill.co.uk

Location

Registered Address	72 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,283
Cash	£232,306
Current Liabilities	£332,337

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 May 2007	Delivered on: 2 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 2004	Delivered on: 31 January 2004 Satisfied on: 21 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 May 2007

Delivered on: 2 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

28 January 2004

Delivered on: 31 January 2004
Satisfied on: 21 July 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
23 March 2023	Application to strike the company off the register (3 pages)
21 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
2 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,680 (6 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3,680 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,680 (6 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,680 (6 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,680 (6 pages)
3 December 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 72 Cannon Street London EC4N 6AE on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 72 Cannon Street London EC4N 6AE on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 72 Cannon Street London EC4N 6AE on 3 December 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3,680 (6 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3,680 (6 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3,680 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
31 October 2012	Termination of appointment of Stephen Tandy as a director (1 page)
31 October 2012	Termination of appointment of Stephen Tandy as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2009	Return made up to 03/02/09; full list of members (8 pages)
6 February 2009	Return made up to 03/02/09; full list of members (8 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 November 2008	Appointment terminated director richard pierce (1 page)
7 November 2008	Appointment terminated director richard pierce (1 page)
1 May 2008	Director's change of particulars / stephen tandy / 01/05/2008 (2 pages)
1 May 2008	Director's change of particulars / stephen tandy / 01/05/2008 (2 pages)
7 February 2008	Return made up to 03/02/08; full list of members (6 pages)
7 February 2008	Return made up to 03/02/08; full list of members (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Return made up to 03/02/07; full list of members (10 pages)
17 February 2007	Return made up to 03/02/07; full list of members (10 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 February 2006	Return made up to 03/02/06; full list of members (10 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Return made up to 03/02/06; full list of members (10 pages)
27 February 2006	Director resigned (1 page)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 March 2005	Return made up to 03/02/05; full list of members (10 pages)
7 March 2005	Return made up to 03/02/05; full list of members (10 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 August 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Nc inc already adjusted 14/06/04 (1 page)
26 August 2004	Nc inc already adjusted 14/06/04 (1 page)
26 August 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2004	Registered office changed on 10/05/04 from: c/o redford & co 41-42 berners street london W1T 3NB (1 page)
10 May 2004	Registered office changed on 10/05/04 from: c/o redford & co 41-42 berners street london W1T 3NB (1 page)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
22 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
22 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
31 March 2003	Company name changed gridmoor LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed gridmoor LIMITED\certificate issued on 31/03/03 (2 pages)
4 March 2003	Memorandum and Articles of Association (16 pages)
4 March 2003	Memorandum and Articles of Association (16 pages)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Memorandum and Articles of Association (1 page)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Memorandum and Articles of Association (1 page)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 6-8 underwood street london N1 7JQ (1 page)
3 February 2003	Incorporation (18 pages)
3 February 2003	Incorporation (18 pages)