London
W4 2QX
Secretary Name | Mr Christopher Edward Pickard |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Paxton Road London W4 2QX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Parkshot Richmond Surrey TW9 2RD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Mrs Janet Elizabeth Pickard 99.00% Ordinary |
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1 at £1 | Mr Christopher Edward Pickard 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£253,446 |
Cash | £4,562 |
Current Liabilities | £263,793 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 October 1995 | Delivered on: 24 October 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
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27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2022 | Application to strike the company off the register (3 pages) |
11 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 February 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
13 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 February 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
16 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
24 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
9 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
16 November 2017 | Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017 (1 page) |
16 November 2017 | Registered office address changed from 454-458 Chiswick High Rd London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017 (1 page) |
12 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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16 December 2015 | Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to 454-458 Chiswick High Rd London W4 5TT on 16 December 2015 (1 page) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
25 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
8 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
25 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
17 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
19 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
26 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
26 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
2 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
2 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: 1ST floor offices milton road harrow middlesex HA1 1XB (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 1ST floor offices milton road harrow middlesex HA1 1XB (1 page) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
12 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 July 2005 | Registered office changed on 08/07/05 from: 27 peterborough road harrow middlesex HA1 2AU (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: 27 peterborough road harrow middlesex HA1 2AU (1 page) |
28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
15 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: anderson house 276 preston road harrow middlesex HA3 0QA (1 page) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
28 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
28 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
5 March 2001 | Registered office changed on 05/03/01 from: 68 paxton road london W4 2QX (1 page) |
5 March 2001 | Registered office changed on 05/03/01 from: 68 paxton road london W4 2QX (1 page) |
14 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
14 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
17 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
5 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
5 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
26 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
17 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
17 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
19 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
17 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
17 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
13 April 1996 | Return made up to 12/02/96; full list of members (6 pages) |
13 April 1996 | Return made up to 12/02/96; full list of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
16 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
24 October 1995 | Particulars of mortgage/charge (4 pages) |
24 October 1995 | Particulars of mortgage/charge (4 pages) |
3 April 1995 | Return made up to 12/02/95; no change of members (4 pages) |
3 April 1995 | Return made up to 12/02/95; no change of members (4 pages) |