Piccadilly Village Limited

Company Name	Piccadilly Village Limited
Company Status	Dissolved
Company Number	02273911
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(10 years after company formation)
Appointment Duration	10 years, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(17 years after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 1998)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Theodorus Van-Ree
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 September 1992)
Role	Company Director
Correspondence Address	14 Stanneylands Road Wilmslow Cheshire SK9 4ER

Director Name	Kenneth Rhodes
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	9 Rhododendron Close Ascot Berkshire SL5 8PL

Director Name	Mr Francis Julian Lockett
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Flat 7 Gun Wharf Wapping London E1 9NH

Director Name	James Wilson Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, Smithy Fold Watling Street, Affetside Bury Lancashire BL8 3QS

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	8 Greenway Wilmslow Cheshire SK9 1LU

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	8 Greenway Wilmslow Cheshire SK9 1LU

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	Mr Andrew James Walker
Nationality	British
Status	Resigned
Appointed	22 July 1998(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Padgbury Lane Congleton Cheshire CW12 4HU

Director Name	Robert Philip Graham Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	60 Arthur Road Wimbledon London SW19 7DS

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	09 April 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	Thomas David Leader
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Silvers Ridgway Pyrford Surrey GU22 8PN

Director Name	Michael Stuart Tapp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 February 2003)
Role	Chartered Surveyor
Correspondence Address	132 Wymering Mansions Wymering Road London W9 2NF

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5k at 1	Green (T.p.) Limited 50.00% Ordinary
5k at 1	Green (T.p.) Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£575,643
Current Liabilities	£728,769

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (2 pages)
22 October 2008	Return made up to 09/10/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
11 April 2008	Director appointed paul culhane (4 pages)
5 February 2008	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
12 November 2007	Return made up to 09/10/07; full list of members (7 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
11 November 2005	Return made up to 09/10/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
4 August 2005	New director appointed (4 pages)
19 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
20 October 2004	Return made up to 09/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (15 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: c/o green property (uk) LTD 8 exchange quay manchester M5 3EJ (1 page)
3 December 2003	Director's particulars changed (1 page)
7 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
26 July 2003	Resolutions RES13 ‐ Supplemental agreement 11/07/03 (1 page)
7 April 2003	New director appointed (1 page)
27 March 2003	Director resigned (1 page)
30 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2002	Particulars of mortgage/charge (13 pages)
7 November 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (10 pages)
26 October 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Director's particulars changed (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 July 2000	New director appointed (3 pages)
3 May 2000	Director's particulars changed (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
9 December 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Full accounts made up to 31 December 1998 (15 pages)
7 July 1999	Registered office changed on 07/07/99 from: neil house twining road ashburton trafford park manchester M17 1TE (1 page)
15 April 1999	Secretary resigned (1 page)
15 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
9 November 1998	Return made up to 09/10/98; no change of members (9 pages)
23 October 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	Secretary resigned;director resigned (1 page)
7 August 1998	New director appointed (3 pages)
7 August 1998	New director appointed (3 pages)
3 April 1998	Full accounts made up to 30 June 1997 (14 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1997	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 31/10/97 (7 pages)
27 February 1997	Full accounts made up to 30 June 1996 (18 pages)
18 November 1996	Return made up to 09/10/96; full list of members (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (12 pages)
31 January 1996	Registered office changed on 31/01/96 from: 1,thomas telford basin piccadilly village great ancoats street manchester M1 2NH (1 page)
30 April 1995	Full accounts made up to 30 June 1994 (12 pages)
14 December 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (27 pages)
4 July 1988	Incorporation (9 pages)

Piccadilly Village Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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