| Company Name | P.I.C. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603319 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1991(33 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months 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 | Patricia Dorothy Ruth Al-Abed |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 26 years, 2 months (closed 19 June 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Dar Alsayed Bath Road Frome Somerset BA11 2HJ |
| Director Name | Michael Terence McHatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 233 New Kings Road Parsons Green London SW6 4XE |
| Secretary Name | James Cameron Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU |
| Director Name | Shaikh Alsayed Abdul Khaliq Al-Abed |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 02 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dar Alsayed Bath Road Frome Somerset BA11 2HJ |
| Secretary Name | Michael Terence McHatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 2 days (resigned 21 April 1992) |
| Role | Company Director |
| Correspondence Address | 233 New Kings Road Parsons Green London SW6 4XE |
| Director Name | Dorchester Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1992(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 21 April 1992) |
| Correspondence Address | 9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN |
| Secretary Name | Dorchester Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1992(1 year after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 April 2006) |
| Correspondence Address | 9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN |
| Secretary Name | Keith Reynolds Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(14 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 07 April 2017) |
| Correspondence Address | 135 Bermondsey Street London SE1 3UW |
Contact
| Website | meic-pic.com |
|---|
Location
| Registered Address | 344 Meic House Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Shaikh Alsayed Abdul Al-abed 80.00% Ordinary |
|---|---|
| 200 at £1 | Patricia Dorothy Ruth Al-abed 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,783 |
| Current Liabilities | £6,437 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 27 April 2017 | Termination of appointment of Keith Reynolds Associates Limited as a secretary on 7 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Keith Reynolds Associates Limited as a secretary on 7 April 2017 (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 June 2016 | Termination of appointment of Shaikh Alsayed Abdul Khaliq Al-Abed as a director on 2 June 2015 (1 page) |
| 7 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Termination of appointment of Shaikh Alsayed Abdul Khaliq Al-Abed as a director on 2 June 2015 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 27 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 June 2010 | Director's details changed for Shaikh Alsayed Abdul Khaliq Al-Abed on 1 January 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Shaikh Alsayed Abdul Khaliq Al-Abed on 1 January 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Patricia Dorothy Ruth Al-Abed on 1 January 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Shaikh Alsayed Abdul Khaliq Al-Abed on 1 January 2010 (2 pages) |
| 6 June 2010 | Secretary's details changed for Keith Reynolds Associates Limited on 1 January 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Secretary's details changed for Keith Reynolds Associates Limited on 1 January 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Patricia Dorothy Ruth Al-Abed on 1 January 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Patricia Dorothy Ruth Al-Abed on 1 January 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Secretary's details changed for Keith Reynolds Associates Limited on 1 January 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 14 May 2008 | Location of register of members (1 page) |
| 14 May 2008 | Location of register of members (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 344 kensington high street london W14 8NS (1 page) |
| 14 May 2008 | Location of debenture register (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 344 kensington high street london W14 8NS (1 page) |
| 14 May 2008 | Location of debenture register (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members
|
| 16 May 2006 | Return made up to 19/04/06; full list of members
|
| 4 May 2006 | New secretary appointed (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 20 February 2002 | Secretary's particulars changed (1 page) |
| 20 February 2002 | Secretary's particulars changed (1 page) |
| 27 January 2002 | Secretary's particulars changed (1 page) |
| 27 January 2002 | Secretary's particulars changed (1 page) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 May 1999 | Return made up to 19/04/99; no change of members
|
| 17 May 1999 | Return made up to 19/04/99; no change of members
|
| 27 November 1998 | Secretary's particulars changed (1 page) |
| 27 November 1998 | Secretary's particulars changed (1 page) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 13 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 April 1996 | Return made up to 19/04/96; no change of members
|
| 24 April 1996 | Return made up to 19/04/96; no change of members
|
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |