| Company Name | Pickwick Corporate Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412760 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Speed 9135 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Timothy Hayward Ford |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 November 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hilldrop Road Bromley Kent BR1 4DB |
| Director Name | Mr Timothy Graham Ford |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 November 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Pavilion Manorbrook Blackheath London SE3 9AW |
| Secretary Name | Mr Paul Timothy Hayward Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 November 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hilldrop Road Bromley Kent BR1 4DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18/23 Greenwich Market London SE10 9HZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 July 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 January 2007 | Return made up to 09/04/06; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN (1 page) |
| 22 June 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: c/o park nelson 1 bell yard london WC2A 2JP (1 page) |
| 28 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 17 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 6 August 2002 | Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2002 | Memorandum and Articles of Association (16 pages) |
| 25 April 2002 | New director appointed (3 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 April 2002 | Company name changed speed 9135 LIMITED\certificate issued on 18/04/02 (2 pages) |
| 9 April 2002 | Incorporation (18 pages) |