Company NameIAN Pickford Limited
Company StatusDissolved
Company Number01464177
CategoryPrivate Limited Company
Incorporation Date30 November 1979(41 years, 10 months ago)
Dissolution Date26 January 2021 (8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Arthur Ian Gordon Pickford
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1991(11 years, 2 months after company formation)
Appointment Duration29 years, 11 months (closed 26 January 2021)
RoleAntiques Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressTolverne Station Road
Chobham
Woking
Surrey
GU24 8AL
Director NameMrs Linda Rosemary Ogilvie Pickford
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1991(11 years, 2 months after company formation)
Appointment Duration29 years, 11 months (closed 26 January 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTolverne Station Road
Chobham
Woking
Surrey
GU24 8AL
Secretary NameMrs Linda Rosemary Ogilvie Pickford
NationalityBritish
StatusClosed
Appointed13 February 1991(11 years, 2 months after company formation)
Appointment Duration29 years, 11 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTolverne Station Road
Chobham
Woking
Surrey
GU24 8AL

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Arthur Ian Gordon Pickford
50.00%
Ordinary
1 at £1Mrs Linda Rosemary Ogilvie Pickford
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,764
Cash£8
Current Liabilities£33,091

Accounts

Latest Accounts31 August 2019 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
29 October 2020Application to strike the company off the register (3 pages)
24 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
2 March 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
28 March 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
19 March 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(5 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(5 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(5 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(5 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
(5 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 May 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 20 May 2011 (1 page)
20 May 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 20 May 2011 (1 page)
17 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
17 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Mrs Linda Rosemary Ogilvie Pickford on 1 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Arthur Ian Gordon Pickford on 1 February 2010 (2 pages)
16 February 2010Director's details changed for Mrs Linda Rosemary Ogilvie Pickford on 1 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Arthur Ian Gordon Pickford on 1 February 2010 (2 pages)
16 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Mrs Linda Rosemary Ogilvie Pickford on 1 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Arthur Ian Gordon Pickford on 1 February 2010 (2 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 March 2009Return made up to 13/02/09; full list of members (4 pages)
16 March 2009Return made up to 13/02/09; full list of members (4 pages)
20 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008Return made up to 13/02/08; full list of members (2 pages)
18 February 2008Return made up to 13/02/08; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 April 2007Return made up to 13/02/07; full list of members (7 pages)
21 April 2007Return made up to 13/02/07; full list of members (7 pages)
13 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 April 2006Return made up to 13/02/06; full list of members (7 pages)
26 April 2006Return made up to 13/02/06; full list of members (7 pages)
28 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 February 2005Return made up to 13/02/05; full list of members (7 pages)
9 February 2005Return made up to 13/02/05; full list of members (7 pages)
8 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 March 2004Return made up to 13/02/04; full list of members (7 pages)
2 March 2004Return made up to 13/02/04; full list of members (7 pages)
3 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 February 2003Return made up to 13/02/03; full list of members (7 pages)
17 February 2003Return made up to 13/02/03; full list of members (7 pages)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 February 2002Return made up to 13/02/02; full list of members (6 pages)
20 February 2002Return made up to 13/02/02; full list of members (6 pages)
5 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
5 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
20 February 2001Return made up to 13/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
(6 pages)
20 February 2001Return made up to 13/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
(6 pages)
30 May 2000Accounts for a small company made up to 31 August 1999 (6 pages)
30 May 2000Accounts for a small company made up to 31 August 1999 (6 pages)
2 May 2000Return made up to 13/02/00; full list of members (6 pages)
2 May 2000Return made up to 13/02/00; full list of members (6 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
24 February 1999Return made up to 13/02/99; full list of members (6 pages)
24 February 1999Return made up to 13/02/99; full list of members (6 pages)
25 June 1998Accounts for a small company made up to 31 August 1997 (6 pages)
25 June 1998Accounts for a small company made up to 31 August 1997 (6 pages)
3 March 1998Return made up to 13/02/98; no change of members (4 pages)
3 March 1998Return made up to 13/02/98; no change of members (4 pages)
26 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
26 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
24 February 1997Return made up to 13/02/97; no change of members (4 pages)
24 February 1997Return made up to 13/02/97; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 31 August 1995 (6 pages)
3 July 1996Accounts for a small company made up to 31 August 1995 (6 pages)
20 February 1996Return made up to 13/02/96; full list of members (6 pages)
20 February 1996Return made up to 13/02/96; full list of members (6 pages)
5 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)
5 July 1995Accounts for a small company made up to 31 August 1994 (6 pages)
16 March 1995Return made up to 13/02/95; no change of members (4 pages)
16 March 1995Return made up to 13/02/95; no change of members (4 pages)