G.H. Pickard Limited

Company Name	G.H. Pickard Limited
Company Status	Dissolved
Company Number	00384888
Category	Private Limited Company
Incorporation Date	11 January 1944(80 years, 3 months ago)
Dissolution Date	14 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Ronald Victor George Hadsley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(49 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 14 January 2012)
Role	Flower Salesman
Correspondence Address	93 Ingrebourne Gardens Upminster Essex RM14 1BJ

Secretary Name	Jacqueline Hadsley
Nationality	British
Status	Closed
Appointed	08 September 2005(61 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 January 2012)
Role	Company Director
Correspondence Address	93 Ingrebourne Gardens Upminster Essex RM14 1BJ

Director Name	Michael Roger Fagg
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 September 2005)
Role	Flower Salesman
Correspondence Address	5 Oak Avenue Enfield Middlesex EN2 8LB

Director Name	John Harry Jarvis
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1993)
Role	Flower Salesman
Correspondence Address	18 Valentine Avenue Bexley Kent DA5 3HE

Secretary Name	John Harry Jarvis
Nationality	British
Status	Resigned
Appointed	17 October 1991(47 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1993)
Role	Company Director
Correspondence Address	18 Valentine Avenue Bexley Kent DA5 3HE

Secretary Name	Michael Roger Fagg
Nationality	British
Status	Resigned
Appointed	26 November 1993(49 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	5 Oak Avenue Enfield Middlesex EN2 8LB

Director Name	Sheila Annette Fagg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(50 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 September 2005)
Role	Secretary
Correspondence Address	5 Oak Avenue Enfield Middlesex EN2 8LB

Location

Registered Address	228 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,633
Cash	£12,163
Current Liabilities	£83,156

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 September 2011	Liquidators' statement of receipts and payments to 13 August 2011 (9 pages)
1 September 2011	Liquidators statement of receipts and payments to 13 August 2011 (9 pages)
1 September 2011	Liquidators' statement of receipts and payments to 13 August 2011 (9 pages)
4 March 2011	Liquidators statement of receipts and payments to 13 August 2009 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 February 2009 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 February 2009 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 13 February 2010 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 13 February 2009 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
25 February 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
25 February 2011	Appointment of a voluntary liquidator (2 pages)
25 February 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
25 February 2011	Appointment of a voluntary liquidator (2 pages)
22 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
22 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
22 February 2011	Liquidators statement of receipts and payments to 13 February 2011 (5 pages)
20 October 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
20 October 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
20 October 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
28 February 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
28 February 2008	Liquidators' statement of receipts and payments to 13 August 2008 (5 pages)
28 February 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
24 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2006	Statement of affairs (5 pages)
24 August 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2006	Statement of affairs (5 pages)
24 August 2006	Appointment of a voluntary liquidator (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 329 flower market. New covent garden market nine elms london SW8 5NB (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 329 flower market. New covent garden market nine elms london SW8 5NB (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Return made up to 17/10/05; full list of members (2 pages)
14 November 2005	Return made up to 17/10/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 December 2004	Return made up to 17/10/04; full list of members (7 pages)
22 December 2004	Return made up to 17/10/04; full list of members (7 pages)
18 October 2003	Return made up to 17/10/03; full list of members (7 pages)
18 October 2003	Return made up to 17/10/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 October 2002	Return made up to 17/10/02; full list of members (7 pages)
30 October 2002	Return made up to 17/10/02; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 November 2001	Return made up to 17/10/01; full list of members (7 pages)
6 November 2001	Return made up to 17/10/01; full list of members (7 pages)
4 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members (7 pages)
24 October 2000	Return made up to 17/10/00; full list of members (7 pages)
16 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
18 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
13 October 1999	Return made up to 17/10/99; full list of members (7 pages)
13 October 1999	Return made up to 17/10/99; full list of members (7 pages)
31 October 1998	Return made up to 17/10/98; full list of members (6 pages)
31 October 1998	Return made up to 17/10/98; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
16 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
13 November 1996	Return made up to 17/10/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1996	Return made up to 17/10/96; change of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
22 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
17 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)

G.H. Pickard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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