The Picture Warehouse Limited

Company Name	The Picture Warehouse Limited
Company Status	Dissolved
Company Number	02155980
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 months ago)
Dissolution Date	1 September 2015 (8 years, 7 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 Rodney Sebastian Wilson Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shaftesbury Villas Allen Street London W8 6UZ

Secretary Name	Mr Rodney Sebastian Wilson Richards
Nationality	British
Status	Closed
Appointed	04 March 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	3 Shaftesbury Villas Allen Street London W8 6UZ

Director Name	Norman Raddon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Le Domaine Du Lac 14130 Blangy Le Chateau France

Secretary Name	Teresa Bell
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	8 Goston Gate London SW8 1HZ

Secretary Name	Hon Jeremy Porritt
Nationality	British
Status	Resigned
Appointed	01 October 1995(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	23 Baronsmead Road London SW13 9RR

Director Name	Mrs Cherille Jocelyn McNeil Halward
Date of Birth	September 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 July 2003(15 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Maydew House Abbeyfield Road London SE16 2DP

Director Name	Mr Gerald McNeil Halward
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(15 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2014)
Role	Manager
Country of Residence	England
Correspondence Address	35 Maydew House Abbeyfield Road London SE16 2DP

Secretary Name	Mr Gerald McNeil Halward
Nationality	British
Status	Resigned
Appointed	17 July 2003(15 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2014)
Role	Manager
Country of Residence	England
Correspondence Address	35 Maydew House Abbeyfield Road London SE16 2DP

Location

Registered Address	3 Shaftesbury Villas Allen Street London W8 6UZ
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Gerald H. Halward 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	Application to strike the company off the register (3 pages)
12 May 2015	Application to strike the company off the register (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Secretary's details changed for Rodney Richards on 3 June 2014 (1 page)
3 June 2014	Secretary's details changed for Rodney Richards on 3 June 2014 (1 page)
3 June 2014	Secretary's details changed for Rodney Richards on 3 June 2014 (1 page)
25 March 2014	Termination of appointment of Gerald Mcneil Halward as a director (2 pages)
25 March 2014	Termination of appointment of Gerald Mcneil Halward as a director (2 pages)
25 March 2014	Registered office address changed from 1364 London Road Norbury London SW16 4DE on 25 March 2014 (2 pages)
25 March 2014	Appointment of Rodney Richards as a secretary (3 pages)
25 March 2014	Termination of appointment of Gerald Mcneil Halward as a secretary (2 pages)
25 March 2014	Appointment of Rodney Richards as a secretary (3 pages)
25 March 2014	Appointment of Rodney Sebastian Wilson Richards as a director (3 pages)
25 March 2014	Registered office address changed from 1364 London Road Norbury London SW16 4DE on 25 March 2014 (2 pages)
25 March 2014	Termination of appointment of Gerald Mcneil Halward as a secretary (2 pages)
25 March 2014	Appointment of Rodney Sebastian Wilson Richards as a director (3 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 March 2013	Termination of appointment of Cherille Mcneil Halward as a director (1 page)
27 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 March 2013	Termination of appointment of Cherille Mcneil Halward as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 March 2010	Director's details changed for Cherille Jocelyn Mcneil Halward on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Cherille Jocelyn Mcneil Halward on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gerald Mcneil Halward on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gerald Mcneil Halward on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Gerald Mcneil Halward on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Cherille Jocelyn Mcneil Halward on 1 January 2010 (2 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: farquharson & co 90 norwood high street west norwood london SE27 9NW (1 page)
4 April 2007	Registered office changed on 04/04/07 from: farquharson & co 90 norwood high street west norwood london SE27 9NW (1 page)
14 March 2007	Return made up to 31/01/07; full list of members (3 pages)
14 March 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 31/01/06; full list of members (7 pages)
30 March 2006	Return made up to 31/01/06; full list of members (7 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (7 pages)
15 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Secretary resigned (1 page)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Return made up to 31/01/03; full list of members (6 pages)
29 April 2003	Return made up to 31/01/03; full list of members (6 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
25 February 2002	Return made up to 31/01/02; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 January 2001	Return made up to 31/01/01; full list of members (6 pages)
26 January 2001	Return made up to 31/01/01; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
27 January 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Full accounts made up to 31 December 1997 (9 pages)
27 April 1998	Full accounts made up to 31 December 1997 (9 pages)
31 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (10 pages)
14 May 1996	Full accounts made up to 31 December 1995 (10 pages)
9 February 1996	Registered office changed on 09/02/96 from: 843 finchley road london NW11 8NA (1 page)
9 February 1996	Registered office changed on 09/02/96 from: 843 finchley road london NW11 8NA (1 page)
26 January 1996	Ad 21/12/95--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
26 January 1996	Ad 21/12/95--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
29 November 1995	Full accounts made up to 31 December 1994 (10 pages)
29 November 1995	Full accounts made up to 31 December 1994 (10 pages)

The Picture Warehouse Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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