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PRICE & PIERCE (HOLDING COMPANY) LIMITED

Learn more about PRICE & PIERCE (HOLDING COMPANY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL DICKINSON LLP, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ

PRICE & PIERCE (HOLDING COMPANY) LIMITED on the map

Company type: Private Limited Company
Company number: 00084127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.04.01
dissolution date: 2015.09.08
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, HILL DICKINSON LLP ST. PAULS SQUARE, LIVERPOOL, L3 9SJ, ENGLAND
Form type: AD01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.01.12
£2.95
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16/10/14 STATEMENT OF CAPITAL GBP 5981607
Form type: SH01
Date: 2014.11.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
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28/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.28
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 16/10/2014
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/10/2014
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AUTHORISED SHARE CAPITAL INCREASED 16/10/2014
Form type: RES13
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 08/05/2011
Form type: CH01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR KEVIN JOHN SIMS
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, C/O IBSTOCK BRICK, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2010.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 08/05/2010
Form type: CH03
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, DUKES COURT, DUKE STREET, WOKING, SURREY GU21 5BH
Form type: 287
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31

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Company directors and board members:

STEPHEN PHILIP HARDY (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.01 - 2015.09.08
HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (dissolve)
Director, COMPANY DIRECTOR, 2014.12.11 - 2015.09.08
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
STEPHEN PHILIP HARDY (dissolve)
Director, COMPANY SECRETARY, 2001.03.01 - 2015.09.08
HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
DAVID HURLEY LARCHE CLARKE (dissolve)
Secretary, 1991.07.04 - 1993.08.31
45 EWELL DOWNS ROAD , EPSOM
KT17 3BU, SURREY
MARY MCINERNEY (dissolve)
Secretary, 1993.08.31 - 1996.08.21
49 EASTMEAD , WOKING
GU21 3BP, SURREY
ANDREW CHARLES RHYS-DAVIES (dissolve)
Secretary, ACCOUNTANT, 1996.08.21 - 2001.03.05
18 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
CHRISTOPHER EDWARD JAMES ALLANSON (dissolve)
Director, 1991.07.04 - 1992.12.31
CROFTERS CATTS HILL MARK CROSS , CROWBOROUGH
TN6 3NH, EAST SUSSEX
PETER GRAHAM ASPDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1998.04.30
15 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
GEOFFREY RONALD BULL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.24 - 2011.04.08
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
PETER JAMES GALVIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1992.06.30
APRIL COTTAGE BATES HILL IGHTHAM , SEVENOAKS
TN15 9HB, KENT
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1998.04.30 - 2000.01.24
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
PETER BOWATER JOHNSEN (dissolve)
Director, WOODPULP BROKER, 1991.07.04 - 1991.12.31
THE MIRRIE , HIGHER DENHAM
BUCKS
RICHARD JOHNSEN (dissolve)
Director, WOODPULP IMPORTER, 1991.07.04 - 1993.12.31
SHALDEN MANOR HOUSE SHALDEN , ALTON
GU34 4DU, HAMPSHIRE
ROBERT LEA JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1993.04.15
8 CUSTER PLACE BRONXVILLE , NEW YORK 10708
FOREIGN
USA
IAN DAVID MACLELLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1996.12.31
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
PHILLIP RICHARD MENGEL (dissolve)
Director, COMPANY DIRECTOR, 1996.11.14 - 2000.12.20
TUXEDO CLUB WEST LAKE ROAD , TUXEDO PARK
NY 10987
USA
TREVOR MEREDITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1992.11.18
34 HOLLYSTONE COURT HIGH GRANGE , BILLINGHAM
TS23 3UW, CLEVELAND
DAVID PETER ROBERT MORGAN (dissolve)
Director, TIMBER AGENT, 1991.07.04 - 1994.03.31
LAVENDER COTTAGE NORTH CHAPEL , PETWORTH
GU28 9EQ, SUSSEX
ANDREW CHARLES RHYS-DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.23 - 2001.03.05
18 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
BRIAN ROSCOE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1992.06.30
CHURCH FARM LEAFIELD , OXFORD
OX8 5PG
KEVIN JOHN SIMS (dissolve)
Director, COMPANY DIRECTOR, 2011.04.08 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND

Companies near to PRICE & PIERCE (HOLDING COMPANY) ltd.

Information about the Private Limited Company PRICE & PIERCE (HOLDING 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: 2016.04.03. Reload the data