Pickavance Consulting Limited

Company Name	Pickavance Consulting Limited
Company Status	Dissolved
Company Number	04127045
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Austin Pickavance
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(same day as company formation)
Role	Chartered Architect And Arbi
Correspondence Address	108 Bankside Lofts 65 Hopton Street London SE1 9JL

Secretary Name	Tobias Iain Hunt
Nationality	British
Status	Closed
Appointed	01 December 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 August 2008)
Role	Group Manager
Correspondence Address	18 Church Street Barford Warwick CV35 8EN

Director Name	Nicholas John Graham Lane
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 16 City Plaza 97-113 Curtain Road London EC2A 3BS

Secretary Name	Nicholas John Graham Lane
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 16 City Plaza 97-113 Curtain Road London EC2A 3BS

Director Name	Rosalind Anne Pickavance
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	Birdwalk House High Street Chobham Surrey GU24 8LZ

Secretary Name	Rosalind Anne Pickavance
Nationality	British
Status	Resigned
Appointed	31 October 2001(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Birdwalk House High Street Chobham Surrey GU24 8LZ

Director Name	Mr David Maurice Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Director Construction Consulta
Country of Residence	England
Correspondence Address	Stable Cottage 112 High Street Codford St Peter Warminster Wiltshire BA12 0NF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Return made up to 13/12/06; full list of members (2 pages)
13 March 2007	Location of debenture register (1 page)
14 August 2006	Director resigned (1 page)
30 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 13/12/05; full list of members (2 pages)
12 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 May 2005	Director resigned (1 page)
14 January 2005	Return made up to 13/12/04; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
28 May 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 February 2002	Return made up to 09/12/01; full list of members (7 pages)
20 December 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New director appointed (2 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary resigned (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 79 oxford street manchester lancashire M1 6FR (1 page)
9 January 2001	Director resigned (2 pages)
13 December 2000	Incorporation (11 pages)

Pickavance Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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