Pier Direct Limited

Company Name	Pier Direct Limited
Company Status	Dissolved
Company Number	02704568
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Rix
Nationality	Danish
Status	Closed
Appointed	07 April 2008(16 years after company formation)
Appointment Duration	1 year, 4 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	Am Gieb 24 D-40629 Dusseldorf Germany

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 December 2008(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Eustace Building 372 Queenstown Road London SW8 4NT

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Closed
Appointed	02 December 2008(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Alison Hazel Richards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Hollycote House Longworth Oxford OX13 5EP

Director Name	Mr Keith Walter Miles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Role	Accountant
Correspondence Address	21 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Robert Gordon Herndon
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	3951 Sarita Park Fort Worth Texas 76109 Foreign

Director Name	Mr Marvin James Girouard
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1992(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	2433 Medford Court E Fort Worth Texas Tx 76109 Foreign

Secretary Name	Mr Wayne Stephen Robert Lawson
Nationality	British
Status	Resigned
Appointed	22 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Glendene Park Clayton Le Dale Blackburn Lancashire BB1 9JQ

Director Name	Clark A Johnson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 1999)
Role	Company Director
Correspondence Address	1417 Hillcrest Fort Worth Texas 76107

Secretary Name	Mr Keith Walter Miles
Nationality	British
Status	Resigned
Appointed	11 July 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1998)
Role	Company Director
Correspondence Address	21 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Secretary Name	John Francis Higgins
Nationality	British
Status	Resigned
Appointed	18 August 1998(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 1 Brick Hill Hook Norton Oxfordshire OX15 5PU

Director Name	John Rodney Lawrence
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1999(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2005)
Role	Corporate Counsel
Correspondence Address	5909 Stacy Lane Weatherford Texas 76087 America

Director Name	Stephen Frederich Mangum
Date of Birth	January 1954 (Born 70 years ago)
Nationality	America
Status	Resigned
Appointed	27 February 1999(6 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 August 1999)
Role	Chief Financial Officer
Correspondence Address	3525 Ranch View Terrace Fort Worth Texas 76109 Usa Foreign

Director Name	Charles Hawthorne Turner Iv
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1999(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2006)
Role	Snr Vice President
Correspondence Address	4612 Lakeside Drive Colleyville Texas 76034 United States

Director Name	Michael Arthur Carter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(13 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 2006)
Role	General Counsel
Correspondence Address	344 Diamond Oaks Drive Weatherford Texas 76087 United States

Director Name	Sigurotur Agust Berntsson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 March 2006(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 March 2008)
Role	Company Director
Correspondence Address	Boaagranda 5 Reykjavik 107 Iceland

Director Name	Jonathan David Eeles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	4 Southlands Close Leek Staffordshire ST13 8DF

Director Name	Jakup A Dul Jacobsen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 March 2006(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	Akrasell 3 109 Reykjavic Iceland

Director Name	Ludvik Gunnar Kristjansson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 May 2006(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	628 Sir Richards Road Mississauga Ontario L5c1a4 Canada

Director Name	John Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 March 2008(15 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2008)
Role	Company Director
Correspondence Address	Am Gleb D-40629 Dusseldorf Germany

Director Name	Nils Stora
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Faroess
Status	Resigned
Appointed	26 March 2008(15 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2008)
Role	Company Director
Correspondence Address	Bakkasel 31 Reykjavik 109 Iceland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 River Court Brig House Business Village Brig House Middlesbrough North Yorkshire TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	1 March 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	01 March

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2009	Resolutions RES13 ‐ To approve and register the transfer of the share the resignations be accepted from the closing of the meeting the appointments to take effect from the close of the meeting the companies adress be changed to 7 river court, brig house business village, brig house, middlesborough, north yorkshire, TS2 1RT 02/12/2008 (2 pages)
8 January 2009	Secretary appointed robert schneiderman (2 pages)
29 December 2008	Appointment terminated director john rix (1 page)
27 December 2008	Director appointed paul mcgowan (3 pages)
27 December 2008	Appointment terminated director nils stora (1 page)
27 December 2008	Appointment terminated director jakup jacobsen (1 page)
27 December 2008	Appointment terminated director ludvik kristjansson (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 9-12 north central 127 milton park abingdon oxfordshire OX14 4SA (1 page)
26 September 2008	Return made up to 10/09/08; full list of members (4 pages)
23 June 2008	Secretary appointed john rix (1 page)
23 June 2008	Appointment terminated secretary john higgins (1 page)
31 March 2008	Director appointed john rix (1 page)
31 March 2008	Director appointed nils stora (1 page)
31 March 2008	Appointment terminated director sigurotur berntsson (1 page)
28 December 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
17 October 2007	Return made up to 10/09/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 1 March 2006 (3 pages)
28 September 2006	Return made up to 10/09/06; full list of members (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
6 January 2006	Accounts for a dormant company made up to 1 March 2005 (3 pages)
22 November 2005	Location of register of members (1 page)
18 October 2005	Return made up to 10/09/05; full list of members (8 pages)
25 May 2005	Registered office changed on 25/05/05 from: 174 milton park abingdon oxfordshire OX14 4SE (1 page)
26 January 2005	Accounts for a dormant company made up to 1 March 2004 (3 pages)
30 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Return made up to 10/09/03; full list of members (8 pages)
9 September 2003	Accounts for a dormant company made up to 1 March 2003 (3 pages)
4 December 2002	Accounting reference date extended from 31/01/03 to 01/03/03 (1 page)
4 October 2002	Return made up to 30/09/02; full list of members (8 pages)
23 July 2002	Accounts for a dormant company made up to 2 February 2002 (3 pages)
15 July 2002	Registered office changed on 15/07/02 from: 161 milton park abingdon oxfordshire OX14 4SD (2 pages)
1 July 2002	Location of register of members (1 page)
1 March 2002	Accounts for a dormant company made up to 3 February 2001 (3 pages)
16 January 2002	Director resigned (1 page)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 November 2001	Delivery ext'd 3 mth 03/02/01 (1 page)
15 November 2001	Return made up to 30/09/01; full list of members (7 pages)
21 February 2001	Director's particulars changed (1 page)
30 November 2000	Accounts for a dormant company made up to 29 January 2000 (2 pages)
25 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2000	New director appointed (2 pages)
3 December 1999	Accounts for a dormant company made up to 30 January 1999 (3 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
4 December 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
3 November 1998	Return made up to 30/09/98; no change of members (6 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 153 milton park abingdon oxfordshire OX14 4SD (1 page)
29 October 1997	Return made up to 30/09/97; full list of members (6 pages)
5 August 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
18 July 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
12 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
1 November 1996	Return made up to 30/09/96; full list of members (6 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Memorandum and Articles of Association (8 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
3 November 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
1 November 1994	Return made up to 30/09/94; no change of members (5 pages)
26 April 1993	Return made up to 07/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1992	Incorporation (17 pages)

Pier Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check