Piper Technologies Ltd

Company Name	Piper Technologies Ltd
Company Status	Dissolved
Company Number	04530510
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neville Peter Hamlin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Arches Bockenfield Felton Northumberland NE65 9QJ

Secretary Name	Mrs Lisa Hamlin
Nationality	British
Status	Closed
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Arches Bockenfield, Felton Morpeth Northumberland NE65 9QJ

Director Name	Mrs Lisa Hamlin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 07 April 2015)
Role	Accounting Technician
Country of Residence	GBR
Correspondence Address	The Arches Bockenfield, Felton Morpeth Northumberland NE65 9QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	The Arches Bockenfield Felton Northumberland NE65 9QJ
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Thirston
Ward	Longhorsley

Shareholders

98 at £1	Piper Technologies LTD 98.00% Ordinary
1 at £1	Lisa Hamlin 1.00% Ordinary
1 at £1	Neville Hamlin 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,307
Cash	£13,307

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
14 December 2014	Application to strike the company off the register (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (5 pages)
13 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-13 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Mr Neville Peter Hamlin on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Neville Peter Hamlin on 1 September 2012 (2 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Mr Neville Peter Hamlin on 1 September 2012 (2 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
25 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Return made up to 10/09/08; full list of members (4 pages)
17 September 2008	Return made up to 10/09/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Return made up to 10/09/07; full list of members (3 pages)
24 September 2007	Return made up to 10/09/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Return made up to 10/09/06; full list of members (3 pages)
28 September 2006	Return made up to 10/09/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Return made up to 10/09/05; full list of members (3 pages)
13 October 2005	Return made up to 10/09/05; full list of members (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
17 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 327 salters road gosforth newcastle upon tyne tyne & wear NE3 4HN (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 327 salters road gosforth newcastle upon tyne tyne & wear NE3 4HN (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 5 lanesborough court gosforth newcastle upon tyne NE3 3BZ (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 5 lanesborough court gosforth newcastle upon tyne NE3 3BZ (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
10 September 2002	Incorporation (9 pages)
10 September 2002	Incorporation (9 pages)

Piper Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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