Company NamePierpoint Properties Ltd
Company StatusDissolved
Company Number08309464
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 4 months ago)
Dissolution Date22 May 2016 (7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Alan Pears
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 22 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Director NameMr Mark Andrew Pears
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 22 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Director NameSir Trevor Steven Pears
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 22 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Director NameMr Andris Jansons
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 22 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 30 City Road
London
EC1Y 2AB
Secretary NameWilliam Frederick Bennett
StatusClosed
Appointed15 March 2013(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 22 May 2016)
RoleCompany Director
Correspondence AddressHaskell House 152 West End Lane
London
NW6 1SD
Director NameWPG Registrars Limited (Corporation)
StatusClosed
Appointed11 December 2012(2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 22 May 2016)
Correspondence AddressGround Floor 30 City Road
London
EC1Y 2AB
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Secretary NameMr Michael David Alan Keidan
StatusResigned
Appointed11 December 2012(2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 18 February 2013)
RoleCompany Director
Correspondence Address15 Crooked Usage
Finchley
London
N3 3HD

Location

Registered AddressOne America Square
17 Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 May 2016Final Gazette dissolved following liquidation (1 page)
22 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2016Final Gazette dissolved following liquidation (1 page)
22 February 2016Liquidators statement of receipts and payments to 9 February 2016 (7 pages)
22 February 2016Liquidators' statement of receipts and payments to 9 February 2016 (7 pages)
22 February 2016Liquidators' statement of receipts and payments to 9 February 2016 (7 pages)
22 February 2016Return of final meeting in a members' voluntary winding up (7 pages)
22 February 2016Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2016Liquidators' statement of receipts and payments to 4 November 2015 (7 pages)
8 January 2016Liquidators statement of receipts and payments to 4 November 2015 (7 pages)
8 January 2016Liquidators statement of receipts and payments to 4 November 2015 (7 pages)
8 January 2016Liquidators' statement of receipts and payments to 4 November 2015 (7 pages)
2 November 2015Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
26 June 2015Director's details changed for Andris Jansons on 19 May 2015 (3 pages)
26 June 2015Director's details changed for Andris Jansons on 19 May 2015 (3 pages)
14 November 2014Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 November 2014 (2 pages)
14 November 2014Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 November 2014 (2 pages)
13 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-05
(8 pages)
13 November 2014Appointment of a voluntary liquidator (1 page)
13 November 2014Declaration of solvency (3 pages)
13 November 2014Appointment of a voluntary liquidator (1 page)
13 November 2014Declaration of solvency (3 pages)
30 August 2014Accounts for a small company made up to 30 April 2014 (4 pages)
30 August 2014Accounts for a small company made up to 30 April 2014 (4 pages)
12 June 2014Previous accounting period extended from 30 November 2013 to 30 April 2014 (3 pages)
12 June 2014Previous accounting period extended from 30 November 2013 to 30 April 2014 (3 pages)
17 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(9 pages)
17 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(9 pages)
19 March 2013Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013Termination of appointment of Michael Keidan as a secretary (1 page)
17 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,000
(3 pages)
17 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,000
(3 pages)
17 December 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 December 2012 (1 page)
17 December 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 December 2012 (1 page)
14 December 2012Appointment of Mr Michael David Alan Keidan as a secretary (2 pages)
14 December 2012Appointment of Mr Mark Andrew Pears as a director (2 pages)
14 December 2012Termination of appointment of Graham Cowan as a director (1 page)
14 December 2012Appointment of Mr Trevor Steven Pears as a director (2 pages)
14 December 2012Appointment of Mr David Alan Pears as a director (2 pages)
14 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 500
(3 pages)
14 December 2012Appointment of Mr Michael David Alan Keidan as a secretary (2 pages)
14 December 2012Appointment of Wpg Registrars Limited as a director (2 pages)
14 December 2012Termination of appointment of Graham Cowan as a director (1 page)
14 December 2012Appointment of Mr Trevor Steven Pears as a director (2 pages)
14 December 2012Appointment of Mr Mark Andrew Pears as a director (2 pages)
14 December 2012Appointment of Wpg Registrars Limited as a director (2 pages)
14 December 2012Appointment of Andris Jansons as a director (2 pages)
14 December 2012Appointment of Mr David Alan Pears as a director (2 pages)
14 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 500
(3 pages)
14 December 2012Appointment of Andris Jansons as a director (2 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
27 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)