Company NameProject Picton Limited
Company StatusDissolved
Company Number03738193
CategoryPrivate Limited Company
Incorporation Date23 March 1999(25 years ago)
Dissolution Date19 November 2002 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Melvyn Barnett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St Marks Place
London
W11 1NS
Director NameMr Simon Mark Berg
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Adelaide Close
Stanmore
Middlesex
HA7 3EL
Director NameJonathan Nicholson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address24a Glycena Road
London
SW11 5TR
Director NameMr Robert Daniel Soning
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Elsworthy Terrace
London
NW3 3DR
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed17 February 2000(11 months after company formation)
Appointment Duration2 years, 9 months (closed 19 November 2002)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameRiccardo Luca Mariti
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Redcliffe Close
Old Brompton Road
London
SW5 9HP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
8 February 2002Secretary's particulars changed (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Voluntary strike-off action has been suspended (1 page)
20 December 2001Application for striking-off (1 page)
29 October 2001Secretary's particulars changed (1 page)
6 April 2001Return made up to 23/03/01; full list of members (8 pages)
28 March 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
10 August 2000S-div 04/07/00 (1 page)
31 July 2000Ad 04/07/00--------- £ si [email protected]=1 £ ic 97/98 (2 pages)
31 July 2000Ad 04/07/00--------- £ si [email protected]=6 £ ic 91/97 (2 pages)
31 July 2000Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
31 July 2000Ad 04/07/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
31 July 2000Ad 04/07/00--------- £ si [email protected]=59 £ ic 32/91 (2 pages)
31 July 2000Ad 04/07/00--------- £ si [email protected]=28 £ ic 4/32 (2 pages)
26 July 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 July 2000New director appointed (2 pages)
8 March 2000Director's particulars changed (1 page)
3 March 2000Registered office changed on 03/03/00 from: 1 conduit street london W1R 9TG (1 page)
3 March 2000Secretary resigned (1 page)
3 March 2000Location of register of members (1 page)
3 March 2000New secretary appointed (2 pages)
18 August 1999Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
26 April 1999New director appointed (2 pages)
25 April 1999Secretary resigned (1 page)
25 April 1999Director resigned (1 page)
16 April 1999New director appointed (3 pages)
16 April 1999New director appointed (3 pages)
16 April 1999New director appointed (3 pages)
23 March 1999Incorporation (16 pages)