PIERCY HOUSE 4 LIMITED

Overview

Company Name	PIERCY HOUSE 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127617
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000
Date of Cessation	Feb 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PIERCY HOUSE 4 LIMITED?

(7011) /
(7012) /
(7020) /
(7031) /

Where is PIERCY HOUSE 4 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PIERCY HOUSE 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PIERCY HOUSE 4 LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

May 08, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288c

Jan 02, 2009

legacy

1 pages

287

Dec 31, 2008

Declaration of solvency

3 pages

4.70

Dec 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2008	LRESSP

Dec 31, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2008

legacy

7 pages

363a

Jul 16, 2008

legacy

1 pages

288c

Jul 01, 2008

Accounts made up to Dec 31, 2007

7 pages

Dec 23, 2007

legacy

6 pages

363a

Nov 12, 2007

legacy

1 pages

288c

Nov 01, 2007

legacy

1 pages

353

Jul 27, 2007

legacy

1 pages

288c

Jul 09, 2007

legacy

2 pages

288a

Jul 09, 2007

legacy

1 pages

288b

Apr 18, 2007

legacy

1 pages

288b

Apr 15, 2007

legacy

1 pages

288c

Mar 24, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

4 pages

288a

Mar 22, 2007

Accounts made up to Dec 31, 2006

7 pages

Jan 20, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of PIERCY HOUSE 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 16 Placehouse Lane CR5 1LA Coulsdon Surrey	Jun 01, 2007		Secretary	16 Placehouse Lane CR5 1LA Coulsdon Surrey		British		55097590003
GATISS, Ian William Berkeley Square W1J 6EW London 30	Jul 01, 2004		Director	Berkeley Square W1J 6EW London 30	England	British	1964-3	95094220003
URIA FERNANDEZ, Manuel Berkeley Square W1J 6EW London 30	Mar 15, 2007		Director	Berkeley Square W1J 6EW London 30	United Kingdom	Spanish	1968-10	123133150001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Jun 13, 2001	Jul 01, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 01, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
WONG, Wing Yooi 10 Bluebell Close Sydenham Hill SE26 6SN London	Dec 14, 2000	Jun 13, 2001	Secretary	10 Bluebell Close Sydenham Hill SE26 6SN London		British		73417320001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 29, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Feb 07, 2005	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	May 17, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Dec 14, 2000	Jul 01, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Dec 14, 2000	Jul 01, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004

View Detailed Information on Officers and People with Significant Control

Does PIERCY HOUSE 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Dissolved on
Dec 19, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 19, 2008
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 19, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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