| Company Name | John A. Pike (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515977 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1990(33 years, 10 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
| Previous Name | Nigel Fredericks Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frederick Charles Tottman |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Old Forge Close Stanmore Middlesex HA7 3EB |
| Director Name | Mrs Janice Diane Tottman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Old Forge Close Stanmore Middlesex HA7 3EB |
| Director Name | Mr Nigel Jonathon Tottman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Olivers Cheverells Green Markyate St. Albans Hertfordshire AL3 8AD |
| Secretary Name | Mr Frederick Charles Tottman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Old Forge Close Stanmore Middlesex HA7 3EB |
Contact
| Telephone | 020 89059005 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Nigel Fredericks House Carlisle Road Colindale London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Mr Frederick Charles Tottman 34.00% Ordinary |
|---|---|
| 33 at £1 | Janice Diane Tottman 33.00% Ordinary |
| 33 at £1 | Mr Nigel Jonathon Tottman 33.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders (7 pages) |
| 4 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 9 July 2015 | Director's details changed for Mr Nigel Jonathon Tottman on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Nigel Jonathon Tottman on 9 July 2015 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 11 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (16 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (6 pages) |
| 21 March 2009 | Director's change of particulars / nigel tottman / 09/03/2009 (1 page) |
| 19 February 2009 | Director's change of particulars / nigel tottman / 29/01/2009 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 5 June 2008 | Director's change of particulars / nigel tottman / 01/11/2007 (1 page) |
| 18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 21 August 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 11 March 2005 | Resolutions
|
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 December 2004 | Company name changed nigel fredericks LIMITED\certificate issued on 01/12/04 (2 pages) |
| 7 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 4 promenade chambers the promenade edgwarebury lane edgware middx HA8 7JZ (1 page) |
| 26 September 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 July 2002 | Return made up to 26/06/02; full list of members
|
| 4 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 7 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 4 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 October 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 July 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 6 September 1990 | Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 26 June 1990 | Incorporation (15 pages) |