| Company Name | IAN Pickford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01464177 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1979(44 years, 5 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 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 | Mr Arthur Ian Gordon Pickford |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 26 January 2021) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tolverne Station Road Chobham Woking Surrey GU24 8AL |
| Director Name | Mrs Linda Rosemary Ogilvie Pickford |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 26 January 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tolverne Station Road Chobham Woking Surrey GU24 8AL |
| Secretary Name | Mrs Linda Rosemary Ogilvie Pickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(11 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tolverne Station Road Chobham Woking Surrey GU24 8AL |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Arthur Ian Gordon Pickford 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Rosemary Ogilvie Pickford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,764 |
| Cash | £8 |
| Current Liabilities | £33,091 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 20 May 2011 (1 page) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 February 2010 | Director's details changed for Mr Arthur Ian Gordon Pickford on 1 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mrs Linda Rosemary Ogilvie Pickford on 1 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mrs Linda Rosemary Ogilvie Pickford on 1 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Arthur Ian Gordon Pickford on 1 February 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 April 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 26 April 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 20 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 February 2001 | Return made up to 13/02/01; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 2 May 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 24 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 16 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |