| Company Name | Pickering & Chatto International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02729860 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 9 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Idealvital 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
| Secretary Name | Lady Gillian Rees Mogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1994(2 years after company formation) |
| Appointment Duration | 21 years (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Pall Mall London SW1Y 5NB |
| Director Name | Mr Jacob William Rees-Mogg |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2012(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 July 2015) |
| Role | Member Of Parliament |
| Country of Residence | England |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Director Name | James Anderson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | 51 Aylesbury Road London SE17 2EQ |
| Director Name | Lord William Rees-Mogg |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 29 December 2012) |
| Role | Antiquarian Bookseller |
| Country of Residence | England |
| Correspondence Address | 17 Pall Mall London SW1Y 5NB |
| Secretary Name | James Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | 51 Aylesbury Road London SE17 2EQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gillian Rees-mogg 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacob Rees-mogg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 July 2013 | Appointment of Mr Jacob Rees-Mogg as a director (2 pages) |
| 24 July 2013 | Termination of appointment of William Rees-Mogg as a director (1 page) |
| 24 July 2013 | Appointment of Mr Jacob Rees-Mogg as a director (2 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Termination of appointment of William Rees-Mogg as a director (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 17 pall mall london SW1Y 5NB (1 page) |
| 19 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 17 pall mall london SW1Y 5NB (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 September 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 September 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 1 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 18 September 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 27 September 1999 | Return made up to 09/07/99; full list of members (7 pages) |
| 27 September 1999 | Return made up to 09/07/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 29 July 1998 | Return made up to 09/07/98; no change of members (5 pages) |
| 29 July 1998 | Return made up to 09/07/98; no change of members (5 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 18 August 1997 | Return made up to 09/07/97; change of members (7 pages) |
| 18 August 1997 | Return made up to 09/07/97; change of members (7 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 September 1996 | Return made up to 09/07/96; full list of members (7 pages) |
| 17 September 1996 | Return made up to 09/07/96; full list of members (7 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |