PIERSTRAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIERSTRAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIERSTRAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is PIERSTRAND LIMITED located?

    Registered Office Address
    Blackpool Fc Stadium
    Seasiders Way
    FY1 6JJ Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PIERSTRAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOW COST BARGAIN PHONE CALLS LTDApr 14, 2004Apr 14, 2004

    What are the latest accounts for PIERSTRAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PIERSTRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lynne Catherine Hammond as a secretary on Feb 09, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 200,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    10 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR

    1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2012

    10 pagesAA

    Appointment of Mrs Lynne Catherine Hammond as a secretary

    1 pagesAP03

    Termination of appointment of Rosemary Conlon as a secretary

    1 pagesTM02

    Annual return made up to Apr 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    10 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    10 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    Who are the officers of PIERSTRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OYSTON, Owen John
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    Director
    Claughton Hall
    LA2 9LA Lancaster
    Lancashire
    EnglandBritishCo Director6086970001
    CONLON, Rosemary Joyce
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    Secretary
    Holmeswood
    Roseacre Road, Roseacre
    PR4 3UE Preston
    BritishCorporate Affairs Manager58201960002
    HAMMOND, Lynne Catherine
    Blackpool Fc Stadium
    Seasiders Way
    FY1 6JJ Blackpool
    Lancashire
    Secretary
    Blackpool Fc Stadium
    Seasiders Way
    FY1 6JJ Blackpool
    Lancashire
    170366880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PIERSTRAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen John Oyston
    Blackpool Fc Stadium
    Seasiders Way
    FY1 6JJ Blackpool
    Lancashire
    Apr 06, 2016
    Blackpool Fc Stadium
    Seasiders Way
    FY1 6JJ Blackpool
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0