PICDAR LIMITED

Key Data

Status

Dissolved

Company No.

01836529

Incorporation date

26/07/1984

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1984)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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10/11/2010

Application to strike the company off the register

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31/10/2010

Appointment of Christian Waida as a director

View PDF (3 pages)

31/10/2010

Termination of appointment of Stephanie Benoit as a secretary

View PDF (2 pages)

31/10/2010

Termination of appointment of Luc Filiatreault as a director

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09/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

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01/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

06/09/2009

Return made up to 10/08/09; full list of members

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06/04/2009

Full accounts made up to 2008-12-31

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20/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

15/09/2008

Return made up to 10/08/08; full list of members

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15/09/2008

Secretary's Change of Particulars / stephanie benoit / 10/08/2008 / Street was: william # 106, now: william

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31/08/2008

Accounts for a small company made up to 2008-03-31

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05/03/2008

Resolutions

View PDF (8 pages)

29/02/2008

Registered office changed on 01/03/2008 from E3 the premier centre abbey park romsey SO51 9DG

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29/02/2008

Secretary appointed stephanie benoit

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29/02/2008

Director appointed luc filiatreault

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29/02/2008

Director appointed louis mousseau

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29/02/2008

Appointment Terminated Director andrew heather

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29/02/2008

Appointment Terminated Director and Secretary lesley steinitz

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09/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

22/08/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

14/02/2007

Memorandum and Articles of Association

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05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

30/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

21/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

31/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/10/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

03/10/2004

Director's particulars changed

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25/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

28/08/2003

Registered office changed on 29/08/03

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27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/08/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

28/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

28/08/2001

Secretary's particulars changed;director's particulars changed

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16/01/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

03/12/2000

Resolutions

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20/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

29/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

30/09/1999

Return made up to 10/08/99; no change of members

View PDF (7 pages)

10/06/1999

Accounts for a small company made up to 1998-11-30

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11/05/1999

Director resigned

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23/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

01/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

01/09/1998

Director resigned

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09/09/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

13/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

22/04/1997

Resolutions

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: the premier centre abbey park romsey hampshire SO51 9AQ

View PDF (1 pages)

29/09/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

29/09/1996

Registered office changed on 30/09/96

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11/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

13/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

13/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

13/08/1995

Secretary resigned

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13/08/1995

New secretary appointed

View PDF (2 pages)

06/07/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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02/12/1994

Declaration of satisfaction of mortgage/charge

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31/08/1994

Accounts for a small company made up to 1993-11-30

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21/08/1994

Return made up to 10/08/94; full list of members

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11/11/1993

Director's particulars changed

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05/09/1993

Accounts for a small company made up to 1992-11-30

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05/09/1993

Return made up to 10/08/93; full list of members

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25/08/1993

New director appointed

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08/09/1992

Return made up to 10/08/92; full list of members

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19/07/1992

Full accounts made up to 1991-11-30

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03/09/1991

Full accounts made up to 1990-11-30

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03/09/1991

Return made up to 10/08/91; no change of members

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01/07/1991

Auditor's resignation

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16/04/1991

Return made up to 16/06/90; full list of members

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13/06/1990

Particulars of mortgage/charge

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18/04/1990

Full accounts made up to 1989-11-30

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22/02/1990

Return made up to 10/08/89; full list of members

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20/01/1990

Registered office changed on 21/01/90 from: hillie house 132 st albans road watford herts WD2 4AE

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24/10/1989

Full accounts made up to 1988-11-30

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24/09/1989

Return made up to 14/06/88; full list of members

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28/03/1989

Declaration of satisfaction of mortgage/charge

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18/08/1988

Full accounts made up to 1987-11-30

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17/08/1988

Declaration of satisfaction of mortgage/charge

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15/06/1988

Return made up to 31/12/87; full list of members

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09/06/1988

Particulars of mortgage/charge

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16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1987

Full accounts made up to 1986-11-30

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03/04/1987

Return made up to 10/06/86; full list of members

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18/06/1986

Group of companies' accounts made up to 1985-11-30

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26/07/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steinitz, Lesley	Director	01/04/1993 - 13/02/2008	4
Mousseau, Louis	Director	13/02/2008 - Present	3
Filiatreault, Luc	Director	13/02/2008 - 30/09/2010	3
Waida, Christian	Director	30/09/2010 - Present	56
Benoit, Stephanie	Secretary	13/02/2008 - 01/06/2010	2

Persons with Significant Control

No PSC data available.

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Description

About PICDAR LIMITED

PICDAR LIMITED is an(a) Dissolved company incorporated on 26/07/1984 with the registered office located at C/O Fasken Martineau Stringer Saul, 17 Hanover Square, London W1S 1HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICDAR LIMITED?

PICDAR LIMITED is currently Dissolved. It was registered on 26/07/1984 and dissolved on 07/03/2011.

Where is PICDAR LIMITED located?

PICDAR LIMITED is registered at C/O Fasken Martineau Stringer Saul, 17 Hanover Square, London W1S 1HU.

What does PICDAR LIMITED do?

PICDAR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PICDAR LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.