| Company Name | Picturegrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01084532 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1972(51 years, 5 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Roberta Bareham |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(19 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 27 July 2010) |
| Role | Company Director |
| Correspondence Address | Oakley House School Lane Stoke Poges Beaconsfield Berkshire SL2 4QA |
| Director Name | Mr Ronald Bareham |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(19 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 27 July 2010) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley House School Lane Stoke Poges Berkshire SL2 4QA |
| Secretary Name | Mrs Roberta Bareham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(19 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 27 July 2010) |
| Role | Company Director |
| Correspondence Address | Oakley House School Lane Stoke Poges Beaconsfield Berkshire SL2 4QA |
Location
| Registered Address | 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,372 |
| Cash | £12,407 |
| Current Liabilities | £23,386 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 January 2009 | Director's Change of Particulars / ron bareham / 01/01/2008 / HouseName/Number was: , now: oakley house; Street was: 7 willington court, now: school lane; Area was: station road, now: ; Post Town was: beaconsfield, now: stoke poges; Region was: buckinghamshire, now: berkshire; Post Code was: HP9 1FW, now: SL2 4QA; Occupation was: , now: film produc (1 page) |
| 28 January 2009 | Director and Secretary's Change of Particulars / roberta bareham / 01/01/2008 / HouseName/Number was: , now: oakley house; Street was: 7 willington court, now: school lane; Area was: station road, now: stoke poges; Region was: , now: berkshire; Post Code was: HP9 1FW, now: SL2 4QA (1 page) |
| 28 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 January 2009 | Director and secretary's change of particulars / roberta bareham / 01/01/2008 (1 page) |
| 28 January 2009 | Director's change of particulars / ron bareham / 01/01/2008 (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 2 October 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 20 harcourt street london W1H 4HG (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 20 harcourt street london W1H 4HG (1 page) |
| 24 February 2006 | Return made up to 30/11/05; full list of members
|
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 January 2005 | Return made up to 30/11/04; full list of members
|
| 19 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 31 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 17 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 17 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 December 1999 | Return made up to 30/11/99; full list of members
|
| 3 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Resolutions
|
| 15 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 19 December 1996 | Return made up to 30/11/96; full list of members
|
| 19 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |