Pickwick Inns Limited

Company Name	Pickwick Inns Limited
Company Status	Dissolved
Company Number	02711852
Category	Private Limited Company
Incorporation Date	5 May 1992(31 years, 11 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Christopher Philip Williams
Nationality	British
Status	Closed
Appointed	26 October 1999(7 years, 5 months after company formation)
Appointment Duration	4 years (closed 18 November 2003)
Role	Accountant
Correspondence Address	90 Rollesby Road Chessington Surrey KT9 2BZ

Director Name	David Marsella
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	29 April 2003(10 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 November 2003)
Role	Company Director
Correspondence Address	23 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

Director Name	John David Goodman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Photographer
Correspondence Address	13 Foryth Court 6 Cambridge Avenue New Malden Surrey KT3 4JZ

Secretary Name	Mr John William Marsella
Nationality	British
Status	Resigned
Appointed	05 April 1992
Appointment Duration	7 years, 4 months (resigned 30 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

Secretary Name	David Marsella
Nationality	Australian
Status	Resigned
Appointed	31 July 1995(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1996)
Role	Secretary
Correspondence Address	23 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

Director Name	David Marsella
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 2001)
Role	Company Director
Correspondence Address	23 Staunton Road Kingston Upon Thames Surrey KT2 5TJ

Director Name	Jon Edward Marsella
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2003)
Role	Manager
Correspondence Address	27 Clarence Road Fleet Hampshire GU51 3RZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	4 Churchill Court 58 Station Road Harrow Middlesex HA2 7ST
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,572
Cash	£11,506
Current Liabilities	£31,611

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
24 June 2003	Application for striking-off (1 page)
13 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: premier suite malcolm house empire way wembley HA9 0LN (1 page)
14 May 2002	Return made up to 05/05/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 May 2001	Return made up to 05/05/01; full list of members (6 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 August 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 July 2000	Full accounts made up to 30 April 1999 (10 pages)
29 October 1999	New secretary appointed (2 pages)
23 June 1999	Return made up to 05/05/99; full list of members (5 pages)
22 March 1999	Full accounts made up to 30 April 1998 (15 pages)
10 May 1998	Return made up to 05/05/98; full list of members (5 pages)
27 June 1997	Return made up to 05/05/97; full list of members (5 pages)
3 March 1997	Full accounts made up to 30 April 1996 (16 pages)
22 January 1997	Return made up to 05/05/96; full list of members (5 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (1 page)
22 January 1997	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 30 April 1995 (16 pages)
25 September 1995	New secretary appointed (2 pages)
25 July 1995	Return made up to 05/05/95; no change of members 363(287) ‐ Registered office changed on 25/07/95 (4 pages)

Pickwick Inns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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