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PEIRCE LESLIE & COMPANY LIMITED

Learn more about PEIRCE LESLIE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ

PEIRCE LESLIE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00070333
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
LETTER OF PLEDGE/SET-OFF OVER CASH DEPOSIT - Outstanding on 1994.04.25
STANDARD CHARTERED BANK
LETTER OF PLEDGE - Outstanding on 1994.04.25
STANDARD CHARTERED BANK
LETTER OF PLEDGE/SET OFF OVER CASH EXECUTED OUTSIDE THE UNITED KINGDOM - Outstanding on 1994.10.25
STANDARD CHARTERED BANK,MADRAS
LETTER OF PLEDGE/SET OFF OVER FIXED DEPOSIT ACCOUNT NO.016/P5/52325/04 - Outstanding on 1995.04.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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03/10/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2014.10.03
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SOLVENCY STATEMENT DATED 30/09/14
Form type: CAP-SS
Date: 2014.10.03
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REDUCE ISSUED CAPITAL 30/09/2014
Form type: RES06
Date: 2014.10.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR AVPPALAK RAVINDRAN
Form type: TM01
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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DIRECTOR APPOINTED AVPPALAK ALATHIL RAVINDRAN
Form type: AP01
Date: 2010.04.21
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / VI GABRIELLE JOHN / 31/12/2009
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / VI GABRIELLE JOHN / 31/12/2009
Form type: CH03
Date: 2010.03.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.21
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SOLVENCY STATEMENT DATED 09/07/09
Form type: CAP-SS
Date: 2009.07.21
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MIN DETAIL AMEND CAPITAL EFF 21/07/09
Form type: CAP-MDSC
Date: 2009.07.21
£2.95
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REDUCE ISSUED CAPITAL 09/07/2009
Form type: RES06
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, CLARENDON HOUSE, 11-12 CLIFFORD STREET, LONDON, W1S 2LL
Form type: 287
Date: 2008.06.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 20 BOLTON STREET, LONDON, W1J 8BN
Form type: 287
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, 79 GROSVENOR STREET, LONDON, W1X 9DE
Form type: 287
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17

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Company directors and board members:

VI GABRIELLE JOHN (current)
Secretary, COMPANY SECRETARY, 1995.08.07
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
ANTHONY DAVID FIELD (current)
Director, 2005.03.15
24 BOULEVARD PRINCESSE CHARLOTTE , MONACO
MC 98000
MONACO
VI GABRIELLE JOHN (current)
Director, CONSULTANT, 2005.12.20
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
RAGHU EDAKANDYIL KUMAR (resigned)
Secretary, 1991.12.31 - 1995.08.07
90 QUEENS AVENUE FINCHLEY , LONDON
N3 2NP
CHARLES GARRARD (resigned)
Director, BUSINESS EXECUTIVE, 1995.05.30 - 2002.05.28
2 JAMES SERVICE PLACE , SOUTH MELBOURNE
3205, VICTORIA
AUSTRALIA
JOHN CHARLES GARRARD (resigned)
Director, COMPANY DIRECTOR, 2003.06.24 - 2005.03.15
13A 635 ST KILDA ROAD , MELBOURNE
VICTORIA VIC 3004
AUSTRALIA
ANTHONY WILLIAM BYRD HAYWARD (resigned)
Director, CONSULTANT, 1991.12.31 - 2004.09.30
MANWOOD HOUSE STRAND STREET , SANDWICH
CT13 9HX, KENT
MAYANKOTE KELATH KUMAR (resigned)
Director, CONSULTANT, 1995.06.15 - 2004.09.30
2 GAJAPATHY ROAD KILPAUK , MADRAS
FOREIGN, 600010
INDIA
AVPPALAK ALATHIL RAVINDRAN (resigned)
Director, NONE, 2010.04.16 - 2011.03.31
10 ORANGE STREET , LONDON
WC2H 7DQ
VAPPALAK ALATHIL RAVINDRAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 2005.12.20
FLAT 21 ERESBY HOUSE RUTLAND GATE , KNIGHTSBRIDGE
SW7 1BG
BRADY PETER SCANLON (resigned)
Director, COMPANY DIRECTOR, 2002.05.28 - 2003.06.24
5 BELSIZE PARK , LONDON
NW3 4ET

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Information about the Private Limited Company PEIRCE LESLIE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data