Company NameNew Peir Gallery Limited
Company StatusDissolved
Company Number04765310
CategoryPrivate Limited Company
Incorporation Date15 May 2003(20 years, 11 months ago)
Dissolution Date14 February 2006 (18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMohammed Ishaq Malik
NationalityBritish
StatusClosed
Appointed15 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address105 Camborne Road
Sutton
Surrey
SM2 6RF
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameCS Company Services Limited (Corporation)
StatusResigned
Appointed30 October 2003(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 09 March 2005)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Director NameC S Company Services (Directors) Limited (Corporation)
StatusResigned
Appointed09 January 2004(7 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 2005)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered Address11 Bulmer Gardens
Harrow
Middlesex
HA3 0PA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
17 March 2005Registered office changed on 17/03/05 from: tudor house, green close lane loughborough leicestershire LE11 5AS (1 page)
17 March 2005Ad 15/05/03--------- £ si 99@1 (2 pages)
17 March 2005New secretary appointed (2 pages)
15 March 2005Secretary resigned (1 page)
15 March 2005Director resigned (1 page)
25 May 2004Return made up to 15/05/04; full list of members (6 pages)
15 January 2004New director appointed (2 pages)
4 November 2003Registered office changed on 04/11/03 from: cs company services LIMITED tudor house loughborough (1 page)
3 November 2003Registered office changed on 03/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 October 2003New secretary appointed (1 page)
23 May 2003Secretary resigned (2 pages)
23 May 2003Director resigned (2 pages)
15 May 2003Incorporation (6 pages)