Picdar Limited

Company Name	Picdar Limited
Company Status	Dissolved
Company Number	01836529
Category	Private Limited Company
Incorporation Date	27 July 1984(39 years, 9 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month 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	Louis Mousseau
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	13 February 2008(23 years, 6 months after company formation)
Appointment Duration	3 years (closed 08 March 2011)
Role	Manager
Correspondence Address	230 Lazard Avenue Town Of Mount Royal Quebec H3r 1n4

Director Name	Mr Christian Waida
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	30 September 2010(26 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 08 March 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	420 Thames Valley Park Drive Thames Valley Park Reading Berks RG6 1PU

Director Name	Mr Andrew Roger Heather
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years after company formation)
Appointment Duration	16 years, 6 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	Guenter Bernhard Steinitz
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years after company formation)
Appointment Duration	7 years (resigned 15 August 1998)
Role	Cost Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Wykeham Road Hendon London NW4 2SU

Secretary Name	Guenter Bernhard Steinitz
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wykeham Road Hendon London NW4 2SU

Director Name	Lesley Steinitz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Green Lane Oxhey Hertfordshire WD19 4NL

Secretary Name	Lesley Steinitz
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	Luc Filiatreault
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2010)
Role	CEO
Correspondence Address	1433 Francoid-P Bruneau Saint Bruno Quebec J3v 6k4

Secretary Name	Stephanie Benoit
Nationality	Canadian
Status	Resigned
Appointed	13 February 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2010)
Role	Lawyer
Correspondence Address	1015 William # 106 Montreal Quebec H3c 1p4

Location

Registered Address	C/O Fasken Martineau Stringer Saul 17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
1 November 2010	Termination of appointment of Stephanie Benoit as a secretary (2 pages)
1 November 2010	Appointment of Christian Waida as a director (3 pages)
1 November 2010	Termination of appointment of Luc Filiatreault as a director (2 pages)
1 November 2010	Termination of appointment of Luc Filiatreault as a director (2 pages)
1 November 2010	Termination of appointment of Stephanie Benoit as a secretary (2 pages)
1 November 2010	Appointment of Christian Waida as a director (3 pages)
10 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1,000 (11 pages)
10 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 1,000 (11 pages)
2 June 2010	Full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Full accounts made up to 31 December 2009 (8 pages)
7 September 2009	Return made up to 10/08/09; full list of members (3 pages)
7 September 2009	Return made up to 10/08/09; full list of members (3 pages)
7 April 2009	Full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Full accounts made up to 31 December 2008 (8 pages)
21 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 September 2008	Return made up to 10/08/08; full list of members (3 pages)
16 September 2008	Return made up to 10/08/08; full list of members (3 pages)
16 September 2008	Secretary's Change of Particulars / stephanie benoit / 10/08/2008 / Street was: william # 106, now: william (1 page)
16 September 2008	Secretary's change of particulars / stephanie benoit / 10/08/2008 (1 page)
1 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
1 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2008	Director appointed luc filiatreault (2 pages)
1 March 2008	Appointment terminated director and secretary lesley steinitz (1 page)
1 March 2008	Director appointed luc filiatreault (2 pages)
1 March 2008	Registered office changed on 01/03/2008 from E3 the premier centre abbey park romsey SO51 9DG (1 page)
1 March 2008	Appointment Terminated Director andrew heather (1 page)
1 March 2008	Director appointed louis mousseau (2 pages)
1 March 2008	Registered office changed on 01/03/2008 from E3 the premier centre abbey park romsey SO51 9DG (1 page)
1 March 2008	Appointment terminated director andrew heather (1 page)
1 March 2008	Director appointed louis mousseau (2 pages)
1 March 2008	Appointment Terminated Director and Secretary lesley steinitz (1 page)
1 March 2008	Secretary appointed stephanie benoit (2 pages)
1 March 2008	Secretary appointed stephanie benoit (2 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
23 August 2007	Return made up to 10/08/07; no change of members (7 pages)
23 August 2007	Return made up to 10/08/07; no change of members (7 pages)
15 February 2007	Memorandum and Articles of Association (4 pages)
15 February 2007	Memorandum and Articles of Association (4 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 10/08/06; full list of members (7 pages)
31 August 2006	Return made up to 10/08/06; full list of members (7 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
22 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
1 September 2005	Return made up to 10/08/05; full list of members (7 pages)
1 September 2005	Return made up to 10/08/05; full list of members (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 October 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Return made up to 10/08/04; full list of members (7 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 August 2003	Return made up to 10/08/03; full list of members (7 pages)
29 August 2003	Return made up to 10/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 August 2002	Return made up to 10/08/02; full list of members (8 pages)
27 August 2002	Return made up to 10/08/02; full list of members (8 pages)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2001	Return made up to 10/08/01; full list of members (6 pages)
17 January 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
17 January 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 November 2000	Particulars of mortgage/charge (7 pages)
21 November 2000	Particulars of mortgage/charge (7 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
30 August 2000	Return made up to 10/08/00; full list of members (6 pages)
30 August 2000	Return made up to 10/08/00; full list of members (6 pages)
1 October 1999	Return made up to 10/08/99; no change of members (7 pages)
1 October 1999	Return made up to 10/08/99; no change of members (7 pages)
11 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
24 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 September 1998	Return made up to 10/08/98; no change of members (4 pages)
10 September 1997	Return made up to 10/08/97; full list of members (6 pages)
10 September 1997	Return made up to 10/08/97; full list of members (6 pages)
14 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1997	Registered office changed on 27/03/97 from: the premier centre abbey park romsey hampshire SO51 9AQ (1 page)
27 March 1997	Registered office changed on 27/03/97 from: the premier centre abbey park romsey hampshire SO51 9AQ (1 page)
30 September 1996	Return made up to 10/08/96; no change of members 363(287) ‐ Registered office changed on 30/09/96 (4 pages)
30 September 1996	Return made up to 10/08/96; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 1995	Auditor's resignation (2 pages)
7 July 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
27 July 1984	Certificate of incorporation (1 page)
27 July 1984	Certificate of incorporation (1 page)

Picdar Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London