| Company Name | Michael Pickard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00911177 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1967(56 years, 10 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir John Michael Pickard |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(24 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
| Role | Chairman |
| Correspondence Address | Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU |
| Director Name | Lady Penelope Jane Pickard |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(24 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
| Role | Housewife |
| Correspondence Address | Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU |
| Secretary Name | John Brian Tracey |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 14 April 1992(24 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 1 Arthur Villas Ewell Epsom Surrey KT17 3AH |
| Director Name | John Brian Tracey |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 April 1992(24 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 March 2003) |
| Role | Secretary |
| Correspondence Address | 1 Arthur Villas Ewell Epsom Surrey KT17 3AH |
Location
| Registered Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,606 |
| Cash | £79,956 |
| Current Liabilities | £33,811 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2003 | Application for striking-off (1 page) |
| 7 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 April 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 22 March 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 7 June 1999 | Director's particulars changed (1 page) |
| 7 June 1999 | Director's particulars changed (1 page) |
| 10 May 1999 | Return made up to 14/04/99; no change of members
|
| 22 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 May 1998 | Return made up to 14/04/98; no change of members (8 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 May 1997 | Return made up to 14/04/97; full list of members (8 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 February 1997 | Director's particulars changed (1 page) |
| 28 February 1997 | Director's particulars changed (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: kings shade walk 123 high street epsom surrey KT19 8EB (1 page) |
| 16 May 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 18 May 1995 | Return made up to 14/04/95; no change of members (8 pages) |