| Company Name | Picton (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615233 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Sarah Elizabeth Charles |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Swan Walk Shepperton Middlesex TW17 8LY |
| Secretary Name | Barbara Picton Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Swan Walk Shepperton Middlesex TW17 8LY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,347 |
| Cash | £18,596 |
| Current Liabilities | £9,474 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Sarah Elizabeth Charles on 12 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Sarah Elizabeth Charles on 12 December 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from 278 Mitcham Lane Streatham London SW16 6NU on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from 278 Mitcham Lane Streatham London SW16 6NU on 11 December 2009 (1 page) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 11 August 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 11 August 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members
|
| 24 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (9 pages) |
| 12 December 2002 | Incorporation (9 pages) |