| Company Name | Pietersen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532593 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Strawhurst Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hugh Alexander Briggs |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brick Kiln Cottage Farm Berkhamsted Common Berkhamsted Hertfordshire HP4 1PU |
| Director Name | Robin Peveril Hooper |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 18 Beauclerc Road London W6 0NS |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Robert David Hill |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bowers Way Harpenden Hertfordshire AL5 4EP |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2007 | Application for striking-off (1 page) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 17 March 2006 | Memorandum and Articles of Association (18 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 12 October 2005 | New director appointed (4 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Company name changed strawhurst LIMITED\certificate issued on 05/10/05 (2 pages) |