| Company Name | Prezioso Pyeroy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08174442 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephane Joseph Fernand Gaidier |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT |
| Director Name | Mr Hugh Marcus Pelham |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkstone House St Omers Road Western Riverside Route Gateshead Tyne And Wear NE11 9EZ |
| Director Name | Mr Douglas Spence |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kirkstone House St Omers Road Western Riverside Route Gateshead Tyne And Wear NE11 9EZ |
Contact
| Website | www.pyeroy.co.uk |
|---|
Location
| Registered Address | Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wood Group Industrial Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 May 2014 | Termination of appointment of Douglas Spence as a director (1 page) |
| 1 May 2014 | Termination of appointment of Douglas Spence as a director (1 page) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 19 August 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 19 August 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 23 July 2013 | Registered office address changed from Kirkstone House St Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ United Kingdom on 23 July 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from Kirkstone House St Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ United Kingdom on 23 July 2013 (2 pages) |
| 23 August 2012 | Appointment of Mr Stephane Joseph Fernand Gaidier as a director (2 pages) |
| 23 August 2012 | Appointment of Mr Stephane Joseph Fernand Gaidier as a director (2 pages) |
| 9 August 2012 | Incorporation (15 pages) |
| 9 August 2012 | Incorporation (15 pages) |