| Company Name | Pierce Noonan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490943 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
| Previous Name | Wisom Fashions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Pierce Michael Noonan |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(5 months after company formation) |
| Appointment Duration | 11 years (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
| Director Name | Mrs Victoria Elaine Noonan |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2015(7 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
| Secretary Name | Blacas Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2008(5 months after company formation) |
| Appointment Duration | 11 years (closed 02 July 2019) |
| Correspondence Address | 175-177 Temple Chambers Temple Avenue London EC4Y 0DB |
| Director Name | Louise Dawn Noonan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage High Street Canewdon Rochford Essex SS4 3QA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 55 Chislehurst Road Chislehurst London BR7 5NP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £362,152 |
| Cash | £2,948 |
| Current Liabilities | £17,998 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2019 | Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 (1 page) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (8 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 11 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 June 2015 | Resolutions
|
| 23 June 2015 | Appointment of Mrs Victoria Elaine Noonan as a director on 20 February 2015 (2 pages) |
| 23 June 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 23 June 2015 | Appointment of Mrs Victoria Elaine Noonan as a director on 20 February 2015 (2 pages) |
| 23 June 2015 | Statement of capital following an allotment of shares on 20 February 2015
|
| 9 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 26 February 2015 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 29 April 2010 | Registered office address changed from 175 Temple Chambers Temple Avenue London Ec4Y 0Dbec4Y 0Db on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 175 Temple Chambers Temple Avenue London Ec4Y 0Dbec4Y 0Db on 29 April 2010 (1 page) |
| 4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Blacas Limited on 1 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Blacas Limited on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Blacas Limited on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Mr Pierce Michael Noonan on 11 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Pierce Michael Noonan on 11 October 2009 (2 pages) |
| 6 November 2009 | Termination of appointment of Louise Noonan as a director (1 page) |
| 6 November 2009 | Termination of appointment of Louise Noonan as a director (1 page) |
| 17 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 February 2009 | Ad 25/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 February 2009 | Director's change of particulars / pierce noonan / 04/02/2009 (1 page) |
| 16 February 2009 | Director's change of particulars / pierce noonan / 04/02/2009 (1 page) |
| 16 February 2009 | Ad 25/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 August 2008 | Director appointed louise dawn noonan (1 page) |
| 1 August 2008 | Director appointed louise dawn noonan (1 page) |
| 23 July 2008 | Director appointed mr pierce michael noonan (1 page) |
| 23 July 2008 | Secretary appointed blacas LIMITED (1 page) |
| 23 July 2008 | Secretary appointed blacas LIMITED (1 page) |
| 23 July 2008 | Director appointed mr pierce michael noonan (1 page) |
| 8 July 2008 | Memorandum and Articles of Association (11 pages) |
| 8 July 2008 | Memorandum and Articles of Association (11 pages) |
| 3 July 2008 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 3 July 2008 | Appointment terminated director jpcord LIMITED (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 17 city business centre lower road london SE16 2XB (1 page) |
| 3 July 2008 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 17 city business centre lower road london SE16 2XB (1 page) |
| 3 July 2008 | Appointment terminated director jpcord LIMITED (1 page) |
| 2 July 2008 | Company name changed wisom fashions LIMITED\certificate issued on 03/07/08 (2 pages) |
| 2 July 2008 | Company name changed wisom fashions LIMITED\certificate issued on 03/07/08 (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 6/9 quality court chancery lane london WC2A 1HB (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 6/9 quality court chancery lane london WC2A 1HB (1 page) |
| 1 February 2008 | Incorporation (17 pages) |
| 1 February 2008 | Incorporation (17 pages) |