| Company Name | Picnicshore |
|---|---|
| Company Status | Dissolved |
| Company Number | 00066254 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
| Previous Name | The Devilbiss Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Giles Matthew Hudson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(101 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wentworth Grange Winchester Hampshire SO22 4HZ |
| Director Name | Gavin Udall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(101 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 August 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
| Director Name | Mr Edward Ufland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(101 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2003(101 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 August 2004) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mr Douglas Edward Jarvis |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | Southwood Beechwood Lane Burley Ringwood Hampshire BH24 4AS |
| Director Name | James Carthage O Donnell |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 June 1999) |
| Role | Secretary |
| Correspondence Address | 29 The Ridgeway Wargrave Reading RG10 8AS |
| Secretary Name | James Carthage O Donnell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 May 1991(89 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 29 The Ridgeway Wargrave Reading RG10 8AS |
| Director Name | Clive Michael Douglas Probert |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(95 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 February 2003) |
| Role | Secretary |
| Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
| Secretary Name | Clive Michael Douglas Probert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(95 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 February 2003) |
| Role | Secretary |
| Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
| Director Name | Thomas Arwyn Lewis |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(97 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 February 2003) |
| Role | Accountant |
| Correspondence Address | 35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
Location
| Registered Address | Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,389,141 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Application for striking-off (1 page) |
| 10 December 2003 | Company name changed the devilbiss company\certificate issued on 10/12/03 (2 pages) |
| 18 November 2003 | Application for reregistration from LTD to UNLTD (2 pages) |
| 18 November 2003 | Re-registration of Memorandum and Articles (12 pages) |
| 18 November 2003 | Certificate of re-registration from Limited to Unlimited (2 pages) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 18 November 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
| 14 November 2003 | Resolutions
|
| 4 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 11 April 2003 | Director's particulars changed (1 page) |
| 20 February 2003 | New director appointed (4 pages) |
| 20 February 2003 | New director appointed (4 pages) |
| 20 February 2003 | New director appointed (8 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea west glamorgan SA5 4YE (1 page) |
| 19 February 2003 | Secretary resigned;director resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 28 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 2 July 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 26 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 28 June 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 25 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 28 July 1998 | Director resigned (1 page) |
| 22 June 1998 | Return made up to 25/05/98; no change of members (5 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 5 June 1997 | Return made up to 25/05/97; full list of members
|
| 21 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 13 August 1996 | Registered office changed on 13/08/96 from: st.marks house st.marks road windsor berkshire, SL4 3BD (1 page) |
| 5 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 2 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 7 September 1991 | Full accounts made up to 30 November 1990 (17 pages) |