Picon Consultants Limited

Company Name	Picon Consultants Limited
Company Status	Dissolved
Company Number	05632158
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Duncan Hooson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(6 days after company formation)
Appointment Duration	7 years (closed 27 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	138 Mercers Road London N19 4PU

Director Name	Margaret Norton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(6 days after company formation)
Appointment Duration	7 years (closed 27 November 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	138 Mercers Road Tufnell Park London N19 4PU

Secretary Name	Margaret Norton
Nationality	British
Status	Closed
Appointed	28 November 2005(6 days after company formation)
Appointment Duration	7 years (closed 27 November 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	138 Mercers Road Tufnell Park London N19 4PU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	138 Mercers Road London N19 4PU
Region	London
Constituency	Islington North
County	Greater London
Ward	St George's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£38,583
Cash	£27,283
Current Liabilities	£11,174

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
6 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Application to strike the company off the register (3 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 2 (5 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 2 (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Peter Duncan Hooson on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Margaret Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Peter Duncan Hooson on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Peter Duncan Hooson on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Register inspection address has been changed (1 page)
22 October 2009	Registered office address changed from 33a Leam Terrace Leamington Spa Warwickshire CV31 1BQ on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 33a Leam Terrace Leamington Spa Warwickshire CV31 1BQ on 22 October 2009 (1 page)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 February 2009	Return made up to 22/11/08; full list of members (4 pages)
13 February 2009	Return made up to 22/11/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 December 2007	Return made up to 22/11/07; no change of members (7 pages)
28 December 2007	Return made up to 22/11/07; no change of members 363(287) ‐ Registered office changed on 28/12/07 (7 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 January 2007	Return made up to 22/11/06; full list of members (7 pages)
4 January 2007	Return made up to 22/11/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
22 November 2005	Incorporation (9 pages)
22 November 2005	Incorporation (9 pages)

Picon Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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