| Company Name | Haut Pichot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491607 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 3 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hedley Paul Spargo |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR |
| Secretary Name | Mr Hedley Paul Spargo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR |
| Director Name | Mrs Lorraine May Spargo |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 5 Falconry Court Fairfield South Kingston Upon Thames Surrey KT1 2UR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,045 |
| Net Worth | £84 |
| Cash | £532 |
| Current Liabilities | £9,784 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2006 | Application for striking-off (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 25 February 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 14 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 17 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 16 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members
|
| 26 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 May 1999 (5 pages) |
| 19 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 372 old street london EC1V 9LT (1 page) |
| 13 January 1998 | Incorporation (12 pages) |