| Company Name | Pick A Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05627872 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 1 month 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 | Mr Andrew Iain Gulliford |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fourwents Cobham Surrey KT11 2NE |
| Director Name | Jason John Hoad |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roselands Highlands Road Reigate Surrey RH2 0LA |
| Director Name | Simon John Pelling |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2009) |
| Role | Estate Agent |
| Correspondence Address | 4 Charlotte Court Esher Surrey KT10 9AG |
| Secretary Name | Mr Andrew Iain Gulliford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fourwents Cobham Surrey KT11 2NE |
| Director Name | Mr Graham Lee |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 February 2009) |
| Role | Managing Director |
| Correspondence Address | 64 Kennel Lane Fetcham Surrey KT22 9PJ |
| Secretary Name | Sukhee Gulliford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Fourwents Cobham Surrey KT11 2NE |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 4 Four Wents Cobham Surrey KT11 2NE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,714 |
| Cash | £16 |
| Current Liabilities | £9,340 |
Accounts
| Latest Accounts | 4 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 24 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2008 | Application for striking-off (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 1ST floor 5 high street cobham surrey KT11 3DH (1 page) |
| 3 January 2008 | Return made up to 18/11/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 4 April 2007 (5 pages) |
| 3 January 2007 | Return made up to 18/11/06; full list of members
|
| 21 December 2006 | Nc inc already adjusted 11/12/06 (1 page) |
| 20 December 2006 | Ad 11/12/06--------- £ si 17@1=17 £ ic 100/117 (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Resolutions
|
| 7 April 2006 | New director appointed (1 page) |
| 30 March 2006 | New director appointed (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 4 fourwents cobham surrey KT11 2NE (1 page) |
| 21 March 2006 | Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2005 | Accounting reference date extended from 30/11/06 to 04/04/07 (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 18 November 2005 | Incorporation (12 pages) |