GAYNOR PICKEN LIMITED

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GAYNOR PICKEN LIMITED

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Key Data

Status

Dissolved

Company No.

04961303

Incorporation date

12/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

14 Croftland Gardens, Bolton Le Sands, Carnforth, Lancashire LA5 8FBCopy
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Latest events (Record since 12/11/2003)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2025
First Gazette notice for voluntary strike-off
dot icon26/11/2025
Application to strike the company off the register
dot icon10/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon09/09/2025
Previous accounting period extended from 2025-01-31 to 2025-06-30
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon14/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon14/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon19/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon11/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon17/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2021-01-31
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon22/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon30/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon27/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon10/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon27/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon28/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon01/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/03/2015
Termination of appointment of Steven Mark Picken as a secretary on 2015-03-23
dot icon25/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon26/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon10/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon10/11/2009
Director's details changed for Gaynor Picken on 2009-11-10
dot icon04/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/01/2009
Total exemption small company accounts made up to 2008-01-31
dot icon11/11/2008
Return made up to 11/11/08; full list of members
dot icon29/01/2008
Return made up to 28/10/07; full list of members
dot icon07/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon10/01/2007
Return made up to 28/10/06; full list of members
dot icon25/10/2006
Total exemption full accounts made up to 2006-01-31
dot icon28/10/2005
Return made up to 28/10/05; full list of members
dot icon11/08/2005
Total exemption full accounts made up to 2005-01-31
dot icon20/12/2004
Return made up to 12/11/04; full list of members
dot icon03/08/2004
Accounts for a dormant company made up to 2004-01-31
dot icon03/08/2004
Accounting reference date shortened from 30/11/04 to 31/01/04
dot icon10/12/2003
New director appointed
dot icon10/12/2003
New secretary appointed
dot icon10/12/2003
Registered office changed on 10/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon10/12/2003
Director resigned
dot icon10/12/2003
Secretary resigned
dot icon12/11/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+39.69 % *

* during past year

Cash in Bank

£19,226.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/11/2025
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
3.02K
-
0.00
21.69K
-
2023
1
5.03K
-
0.00
13.76K
-
2024
1
7.60K
-
0.00
19.23K
-
2024
1
7.60K
-
0.00
19.23K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

7.60K £Ascended51.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.23K £Ascended39.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Picken, Gaynor Ann
Director
14/11/2003 - Present
-
Harrison, Irene Lesley
Nominee Secretary
12/11/2003 - 14/11/2003
1580
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominee Director
12/11/2003 - 14/11/2003
220
Picken, Steven Mark
Secretary
14/11/2003 - 23/03/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GAYNOR PICKEN LIMITED

GAYNOR PICKEN LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 14 Croftland Gardens, Bolton Le Sands, Carnforth, Lancashire LA5 8FB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GAYNOR PICKEN LIMITED?

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GAYNOR PICKEN LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 24/02/2026.

Where is GAYNOR PICKEN LIMITED located?

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GAYNOR PICKEN LIMITED is registered at 14 Croftland Gardens, Bolton Le Sands, Carnforth, Lancashire LA5 8FB.

What does GAYNOR PICKEN LIMITED do?

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GAYNOR PICKEN LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does GAYNOR PICKEN LIMITED have?

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GAYNOR PICKEN LIMITED had 1 employees in 2024.

What is the latest filing for GAYNOR PICKEN LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.