| Company Name | Picard Frozen Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04735336 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Georges Jean Rene Grunenwald |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Quality & Communication Direct |
| Correspondence Address | 11 Allee Des Bosquets Le Raincy 93340 France |
| Director Name | Alain Charles Vauge |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 June 2003(2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 3 Bis Clos Du Buisson Amency-Le-Vieux 74000 France |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Director Name | Dorothee Marie Pierre Louise Pineau |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Real Estate & French & Interna |
| Correspondence Address | 30 Rue Des Princes Boulogne Billancourt 92100 France |
| Director Name | Christian Poussin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 11 Allee De Clairbois Avon 77210 France |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £134,945 |
| Gross Profit | £60,276 |
| Net Worth | -£50,912 |
| Cash | £7,850 |
| Current Liabilities | £134,245 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 May 2007 | Resolutions
|
| 18 April 2007 | Application for striking-off (1 page) |
| 31 May 2006 | Return made up to 15/04/06; full list of members (5 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 14 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 3 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Ad 29/09/03--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 26 November 2003 | £ nc 1000/50000 29/09/03 (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 4 June 2003 | Ad 15/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 15 April 2003 | Incorporation (25 pages) |