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Home > England & Wales Companies > PIELLE + PARTNERS LIMITED
Company Information for

PIELLE + PARTNERS LIMITED

MOUNT PLEASENT, COCKFOSTERS, EN4,
Company Registration Number
02109065
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Pielle + Partners Ltd
PIELLE + PARTNERS LIMITED was founded on 1987-03-11 and had its registered office in Mount Pleasent. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
PIELLE + PARTNERS LIMITED
 
Legal Registered Office
MOUNT PLEASENT
COCKFOSTERS
 
Previous Names
METIER CONSULTING INTERNATIONAL LIMITED12/09/2002
Filing Information
Company Number 02109065
Date formed 1987-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 14:07:21
Primary Source:Companies House
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Company Officers of PIELLE + PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JUST NOMINEES LIMITED
 Company Secretary 2012-02-16
PETER LEWIS WALKER
 Director 2010-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LEWIS WALKER
 Company Secretary 2010-04-12 2012-02-16
PAMELA MOUNTER
 Director 2002-10-09 2011-04-09
RICHARD JOHN POLLEN
 Director 2002-10-09 2011-04-06
JONQUIL EDWINA SIMONS
 Director 2002-10-09 2011-04-05
WARREN JACK NEWMAN
 Director 2002-10-09 2011-04-02
CAROL ANNE FRIEND
 Company Secretary 2006-11-15 2010-04-12
CAROL ANNE FRIEND
 Director 2003-01-14 2010-04-12
CLAIRE MARIE WILSON
 Company Secretary 2002-10-09 2006-11-15
CAROL ANNE FRIEND
 Company Secretary 1998-11-27 2002-10-09
CLAIRE MARIE WILSON
 Director 1998-11-27 2002-10-09
HENRY JAMES
 Director 1996-02-01 1998-10-10
LINDA COOKE
 Company Secretary 1996-02-01 1998-07-31
LINDA COOKE
 Director 1996-02-01 1998-07-31
MARGARET YOUNG
 Company Secretary 1992-07-07 1996-02-01
CAROL ANNE FRIEND
 Director 1991-12-31 1996-02-01
PETER LEWIS WALKER
 Director 1991-12-31 1996-02-01
DART SECRETARIAL SERVICES LTD
 Company Secretary 1991-12-31 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUST NOMINEES LIMITED THPS CAPITAL UK LIMITED Company Secretary 2017-10-25 CURRENT 2013-12-16 Active - Proposal to Strike off
JUST NOMINEES LIMITED IDENTIFY TICKETING HOLDINGS LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-05-16
JUST NOMINEES LIMITED SCHOOL STAGE LIMITED Company Secretary 2015-03-16 CURRENT 2009-10-20 Active
JUST NOMINEES LIMITED C W NEWTON LIMITED Company Secretary 2015-02-23 CURRENT 2004-09-21 Active
JUST NOMINEES LIMITED ORCHARD VIE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-12-12
JUST NOMINEES LIMITED CROCKETT FILMS LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-01-16
JUST NOMINEES LIMITED STEVE LEE CONSULTING LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Liquidation
JUST NOMINEES LIMITED CHECK OUT HOTEL SUPPLIES LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-04-18
JUST NOMINEES LIMITED TUTORFAIR FOUNDATION Company Secretary 2012-10-24 CURRENT 2012-05-29 Active
JUST NOMINEES LIMITED PRESTIGE WORLDWIDE REAL ESTATE LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-02-16
JUST NOMINEES LIMITED HOLITALY LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-12-19
JUST NOMINEES LIMITED WHAT COUNTS MARKETING LIMITED Company Secretary 2012-10-10 CURRENT 2006-04-05 Active
JUST NOMINEES LIMITED TUTORFAIR LIMITED Company Secretary 2012-09-21 CURRENT 2012-04-16 Active
JUST NOMINEES LIMITED BEAM SOFTWARE LIMITED Company Secretary 2012-09-07 CURRENT 2011-11-11 Dissolved 2016-03-15
JUST NOMINEES LIMITED N. L. GLOBAL INVESTMENTS LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-11-17
JUST NOMINEES LIMITED SPELLINS CONSULTING SERVICES LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
JUST NOMINEES LIMITED AFRAME MEDIA GROUP LIMITED Company Secretary 2012-04-23 CURRENT 2012-02-10 Dissolved 2018-08-11
JUST NOMINEES LIMITED KEYTONE TECHNOLOGIES (UK) LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active
JUST NOMINEES LIMITED THE ARTS DESK LIMITED Company Secretary 2012-04-01 CURRENT 2009-02-24 Active
JUST NOMINEES LIMITED DIGITAL WIRELESS SYSTEMS LIMITED Company Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2015-11-17
JUST NOMINEES LIMITED PRIMROSE HILL CAPITAL SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-01-25
JUST NOMINEES LIMITED OMNITYKE LIMITED Company Secretary 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-02-16
JUST NOMINEES LIMITED YGR (CARROWAY) LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-05-03
JUST NOMINEES LIMITED MAYNARD MALONE LIMITED Company Secretary 2011-05-31 CURRENT 1990-02-12 Liquidation
JUST NOMINEES LIMITED DRUMMODYNE CONSULTING LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
JUST NOMINEES LIMITED HENHAM LIMITED Company Secretary 2011-04-13 CURRENT 2010-11-12 Dissolved 2017-01-17
JUST NOMINEES LIMITED NINETEEN48 CIC Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
JUST NOMINEES LIMITED ALL IN THE DATA LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2014-09-16
JUST NOMINEES LIMITED DEVELOPMENT CAPITAL LTD Company Secretary 2010-09-16 CURRENT 2009-11-13 Active
JUST NOMINEES LIMITED PERSONA TRANSPORT LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
JUST NOMINEES LIMITED PIELLE CONSULTING LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2016-02-16
JUST NOMINEES LIMITED FIRE BEATLE LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2017-10-31
JUST NOMINEES LIMITED WORKCIRCLE LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
JUST NOMINEES LIMITED ALL IN THE BRAND LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09
JUST NOMINEES LIMITED ORB CONSULTANCY LIMITED Company Secretary 2009-01-13 CURRENT 2001-01-05 Active - Proposal to Strike off
JUST NOMINEES LIMITED WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED Company Secretary 2008-09-25 CURRENT 2007-03-06 Dissolved 2015-12-15
JUST NOMINEES LIMITED TRAINEEBUM LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-05-05
JUST NOMINEES LIMITED DATASAFEGUARD LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-03-11
JUST NOMINEES LIMITED RAP DESIGN MANAGEMENT LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2016-04-19
JUST NOMINEES LIMITED RHONDA WOOTTEN CONSULTING LTD Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
JUST NOMINEES LIMITED MPOWERED LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2013-11-19
JUST NOMINEES LIMITED RS LEGAL LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
JUST NOMINEES LIMITED MCCONNELL-COLLINS CONSULTANTS LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active - Proposal to Strike off
JUST NOMINEES LIMITED BARBICAN CONTRACTING LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-01-26
JUST NOMINEES LIMITED IO WORLD LTD Company Secretary 2006-02-28 CURRENT 2006-02-06 Active
JUST NOMINEES LIMITED CAREMOTIVE LIMITED Company Secretary 2006-02-02 CURRENT 2003-10-29 Active
JUST NOMINEES LIMITED MIS ASSOCIATES LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2013-10-29
JUST NOMINEES LIMITED ACUTE TRUSTEES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
JUST NOMINEES LIMITED THE LONDON SCHOOL OF BEAUTY AND MAKE-UP LIMITED Company Secretary 1995-09-26 CURRENT 1995-09-26 Active - Proposal to Strike off
JUST NOMINEES LIMITED LONDON ESTHETIQUE (EDUCATION) LIMITED Company Secretary 1995-03-13 CURRENT 1995-01-06 Dissolved 2013-10-23
PETER LEWIS WALKER PIELLE CONSULTING LIMITED Director 2012-08-01 CURRENT 2010-07-20 Dissolved 2016-02-16
PETER LEWIS WALKER BRIDGEHOUSE RESOURCES LIMITED Director 2010-02-01 CURRENT 2008-12-08 Dissolved 2015-12-22
PETER LEWIS WALKER PIELLE VISION INTERNATIONAL LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2014-10-14
PETER LEWIS WALKER THE TRONIX TRAINING PROGRAMME LIMITED Director 2003-08-27 CURRENT 2003-08-27 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2016-05-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-12GAZ1FIRST GAZETTE
2015-05-20DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-01-28AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-18AP04CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED
2014-01-18TM02APPOINTMENT TERMINATED, SECRETARY PETER WALKER
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 73
2014-01-16AR0131/12/13 FULL LIST
2013-02-21AR0131/12/12 FULL LIST
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-10AR0131/12/11 FULL LIST
2011-06-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONQUIL SIMONS
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLEN
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WARREN NEWMAN
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MOUNTER
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-14AR0131/12/10 FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM MUSEUM HOUSE 25 MUSEUM STREET LONDON WC1A 1PL
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS WALKER / 12/04/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER LEWIS WALKER / 12/04/2010
2010-06-08AP01DIRECTOR APPOINTED MR PETER LEWIS WALKER
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FRIEND
2010-06-08AP03SECRETARY APPOINTED MR PETER LEWIS WALKER
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY CAROL FRIEND
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONQUIL EDWINA SIMONS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLEN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JACK NEWMAN / 07/01/2010
2009-05-12AA31/03/09 TOTAL EXEMPTION FULL
2009-04-05AA31/03/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-23288bSECRETARY RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/03
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-2588(2)RAD 09/10/02--------- £ SI 71@71=5041 £ IC 2/5043
2002-09-12CERTNMCOMPANY NAME CHANGED METIER CONSULTING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/09/02
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PIELLE + PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIELLE + PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIELLE + PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PIELLE + PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIELLE + PARTNERS LIMITED
Trademarks
We have not found any records of PIELLE + PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIELLE + PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PIELLE + PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PIELLE + PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIELLE + PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIELLE + PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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