PICKENHAM HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03528777

Incorporation date

16/03/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

27/02/2014

Bona Vacantia disclaimer

View PDF (1 pages)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/03/2010

Director's details changed for Martin Gerald Daniels on 2010-03-23

View PDF (2 pages)

22/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

21/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

06/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 17/03/08; no change of members

View PDF (7 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

26/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

27/03/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

27/03/2007

Director's particulars changed

View PDF (0 pages)

24/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

13/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

13/04/2005

Secretary resigned

View PDF (0 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

23/09/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

23/09/2004

Registered office changed on 24/09/04

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23/09/2004

Location of register of members address changed

View PDF (0 pages)

07/01/2004

Full accounts made up to 2002-06-30

View PDF (13 pages)

01/12/2003

Director resigned

View PDF (1 pages)

11/05/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

11/05/2003

Director's particulars changed

View PDF (0 pages)

21/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

22/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

22/03/2001

Registered office changed on 23/03/01

View PDF (0 pages)

29/06/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

29/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

21/12/1998

Registered office changed on 22/12/98 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG

View PDF (1 pages)

22/11/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

New director appointed

View PDF (3 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (5 pages)

31/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

29/03/1998

Certificate of change of name

View PDF (2 pages)

24/03/1998

Registered office changed on 25/03/98 from: angel house 338-346 goswell road london EC1V 7LQ

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (17 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Lewis, Nigel	Director	01/06/1998 - 18/11/2003	36
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/03/1998 - 19/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/03/1998 - 19/03/1998	67500
Daniels, Richard Jack	Director	01/06/1998 - Present	11
Daniels, Martin Gerald	Director	31/05/1998 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About PICKENHAM HOMES LIMITED

PICKENHAM HOMES LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at 98 New Road, Clifton, Bedfordshire SG17 5JJ. There are currently 4 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 PICKENHAM HOMES LIMITED?

PICKENHAM HOMES LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 25/07/2011.

Where is PICKENHAM HOMES LIMITED located?

PICKENHAM HOMES LIMITED is registered at 98 New Road, Clifton, Bedfordshire SG17 5JJ.

What does PICKENHAM HOMES LIMITED do?

PICKENHAM HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PICKENHAM HOMES LIMITED?

The latest filing was on 27/02/2014: Bona Vacantia disclaimer.