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PIERSMARTYN INVESTMENT COMPANY LIMITED

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

Company details

CHART HOUSE 2, EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

PIERSMARTYN INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00639679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.15
dissolution date: 2016.05.31
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.31
Document being scanned
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.04
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.15
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY MARTYN HOLBROOK / 06/06/2011
Form type: CH01
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY MARTYN HOLBROOK / 01/06/2011
Form type: CH01
Date: 2012.06.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSEY MARTYN HOLBROOK / 01/04/2011
Form type: CH01
Date: 2011.06.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 41A BELL STREET, REIGATE, SURREY, RH2 7AQ
Form type: AD01
Date: 2010.06.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, 41 BELL STREET, REIGATE, SURREY RH2 7AQ
Form type: 287
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/95
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15

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Company directors and board members:

JANET CATHERINE HOLBROOK (dissolve)
Secretary, 1996.04.01 - 2016.05.31
13 NARBONNE AVENUE CLAPHAM , LONDON
SW4 9JR
LINDSEY MARTYN HOLBROOK (dissolve)
Director, BUSINESS MANAGER, 1991.05.31 - 2016.05.31
THE BREAKERS CALSHOT BEACH , CALSHOT
SO45 1BS, HAMPSHIRE
ENGLAND
SPENCER PIERS HOLBROOK (dissolve)
Director, GRAPHIC DESIGNER, 1991.05.31 - 2016.05.31
13 NARBONNE AVENUE CLAPHAM , LONDON
SW4 9JR
DELLA BARBARA HOLBROOK (dissolve)
Secretary, 1991.05.31 - 1996.04.01
107 ST JULIANS FARM ROAD , LONDON
SE27 0RP
MARGARET EDITH HOLBROOK (dissolve)
Director, HOUSEWIFE, 1991.05.31 - 1995.10.10
HAYSEEDS HOOK HILL SANDERSTEAD , SOUTH CROYDON
CR2 0LA, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 500,000
Current Assets £ 56,281
Debtors £ 2,510
Shareholder Funds £ 550,856
Profit Loss Account Reserve £ 221,092
Revaluation Reserve £ 328,326
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 550,856
Net Current Assets Liabilities £ 50,856
Creditors Due Within One Year £ 5,425
Cash Bank In Hand £ 53,771
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 500,000

Companies near to PIERSMARTYN INVESTMENT COMPANY ltd.

Information about the Private Limited Company PIERSMARTYN INVESTMENT 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: 2016.05.25. Reload the data