59 Pier Street Limited

Company Registration Number: 06809059

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Pier Street Limited is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Plymouth, Devon.

Registered Address

34 BERESFORD STREET
PLYMOUTH
DEVON
PL2 3AL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06809059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHES, Susan Elizabeth

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Landlady

    Month of birth: June 1944

    Poligono 1,
    Diseminado 55, Apartado De
    318
    Correos 155
    Alicante 03630 Sax
    Spain

  • TWOMEY, Justine Louise

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    34
    Beresford Street
    Plymouth
    Devon
    PL2 3AL

  • ACI SECRETARIES LIMITED

    Secretary

    Appointed on 4 February 2009

    Resigned on 8 February 2009

    27
    Holywell Row
    London
    EC2A 4JB

  • KING, John Anthony

    Director

    Appointed on 4 February 2009

    Resigned on 8 February 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: February 1951

    10
    Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 April 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGYD7. Transaction: MzE3MjYyMzUxNGFkaXF6a2N4.

  2. 26 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJFU7F. Transaction: MzE2Mjg2MTM0MWFkaXF6a2N4.

  3. 26 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X53KXXMO. Transaction: MzE0NDk1NTk1MWFkaXF6a2N4.

  4. 28 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X445HAMH. Transaction: MzEyMDE0ODc0N2FkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X445HAK8. Transaction: MzEyMDE0ODY4NWFkaXF6a2N4.

  6. 20 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L22I28. Transaction: MzExMTc0NTYyN2FkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X330NGGB. Transaction: MzA5NTcyODQyNWFkaXF6a2N4.

  8. 20 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJJNAX. Transaction: MzA4OTA5MjU0OGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24KX2B0. Transaction: MzA3NDkyMzMxM2FkaXF6a2N4.

  10. 20 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4EOC9. Transaction: MzA2NzgyODY5NGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X155EQTE. Transaction: MzA1NDQ2MTAyOGFkaXF6a2N4.

  12. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9NNSZ18. Transaction: MzA0NjcyODQzNWFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X6VXSSVA. Transaction: MzAzNDc1NTM2NmFkaXF6a2N4.

  14. 23 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XEDGCNNQ. Transaction: MzAyMzg4NTczNWFkaXF6a2N4.

  15. 20 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X52EBIGR. Transaction: MzAxMTg3OTI5MWFkaXF6a2N4.

  16. 20 March 2010 Director's details changed for Susan Elizabeth Riches on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X52EAIGQ. Transaction: MzAxMTg3OTI2NWFkaXF6a2N4.

  17. 11 December 2009 Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: PTO01FPB. Transaction: MzAwNDgyNDYyOWFkaXF6a2N4.

  18. 11 December 2009 Appointment of Justine Louise Twomey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTO02FPC. Transaction: MzAwNDgyMzA0NmFkaXF6a2N4.

  19. 24 March 2009 Ad 04/02/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGCF98B9. Transaction: MjAyODg3NjIxOGFkaXF6a2N4.

  20. 26 February 2009 Appointment terminated director john king [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCUJ7ON. Transaction: MjAyNjg0MTU0MWFkaXF6a2N4.

  21. 26 February 2009 Appointment terminated secretary aci secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCUI7OM. Transaction: MjAyNjg0MTUwOGFkaXF6a2N4.

  22. 26 February 2009 Director appointed susan elizabeth riches [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCUH7OL. Transaction: MjAyNjg0MTQ0MWFkaXF6a2N4.

  23. 26 February 2009 Registered office changed on 26/02/2009 from 27 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Barcode: ATCUG7OK. Transaction: MjAyNjg0MTI0MGFkaXF6a2N4.

  24. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNV3Y72P. Transaction: MjAyNDg0MDcxNmFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:01:17 +0000