PICKERING AND CHATTO (PUBLISHERS) LIMITED

Key Data

Status

Dissolved

Company No.

01779021

Incorporation date

18/12/1983

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1983)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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12/12/2016

First Gazette notice for voluntary strike-off

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05/12/2016

First Gazette notice for compulsory strike-off

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30/11/2016

Application to strike the company off the register

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06/10/2016

Statement by Directors

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06/10/2016

Statement of capital on 2016-10-07

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06/10/2016

Solvency Statement dated 30/09/16

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06/10/2016

Resolutions

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16/05/2016

Termination of appointment of Sarah Elizabeth Mussenden as a director on 2016-05-12

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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30/11/2015

Rectified AP01 was removed from the public register on 22/06/2016 as it was invalid or ineffective

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29/11/2015

Appointment of Mr Simon Robert Bane as a director on 2015-11-01

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29/11/2015

Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2015-11-01

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29/11/2015

Appointment of Glyn William Fullelove as a director on 2015-11-01

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18/06/2015

Director's details changed for Mr Rupert John Joseph Hopley on 2015-06-01

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18/06/2015

Secretary's details changed for Mrs Julie Louise Woollard on 2015-06-01

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18/06/2015

Director's details changed for Mr Gareth Richard Wright on 2015-06-01

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31/05/2015

Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 2015-06-01

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22/03/2015

Appointment of Mrs Julie Louise Woollard as a secretary on 2015-03-10

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22/03/2015

Appointment of Mr Gareth Richard Wright as a director on 2015-03-10

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22/03/2015

Appointment of Mr Rupert John Joseph Hopley as a director on 2015-03-10

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22/03/2015

Termination of appointment of Emma Beatrice Rees Mogg Craigie as a director on 2015-03-10

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22/03/2015

Termination of appointment of Gillian Rees Mogg as a director on 2015-03-10

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19/03/2015

Termination of appointment of William Robert Bonner as a director on 2015-03-10

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19/03/2015

Termination of appointment of Elizabeth Bonner as a director on 2015-03-10

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19/03/2015

Termination of appointment of James Powell as a director on 2015-03-10

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19/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

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19/03/2015

Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD to Mortimer House 37-41 Mortimer Street London W1T 3JH on 2015-03-20

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26/02/2015

Satisfaction of charge 3 in full

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26/02/2015

Satisfaction of charge 4 in full

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28/01/2015

Total exemption small company accounts made up to 2014-06-30

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21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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28/05/2014

Director's details changed for James Powell on 2011-05-12

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22/05/2014

Termination of appointment of Modwenna Rees-Mogg as a secretary

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24/04/2014

Termination of appointment of Thomas Rees-Mogg as a director

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20/03/2014

Appointment of Mrs Emma Beatrice Rees Mogg Craigie as a director

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23/02/2014

Total exemption small company accounts made up to 2013-06-30

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18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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12/09/2013

Appointment of Mrs Elizabeth Bonner as a director

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26/03/2013

Total exemption small company accounts made up to 2012-06-30

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11/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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11/02/2013

Termination of appointment of William Rees-Mogg as a director

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19/01/2012

Total exemption small company accounts made up to 2011-06-30

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

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11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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10/01/2011

Director's details changed for James Powell on 2010-11-10

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27/05/2010

Particulars of variation of rights attached to shares

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04/03/2010

Total exemption small company accounts made up to 2009-06-30

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01/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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30/12/2009

Director's details changed for Lady Gillian Rees Mogg on 2009-10-01

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30/12/2009

Director's details changed for Thomas Fletcher Rees-Mogg on 2009-10-01

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30/12/2009

Director's details changed for James Powell on 2009-10-01

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17/02/2009

Total exemption small company accounts made up to 2008-06-30

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29/01/2009

Return made up to 31/12/08; full list of members

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12/03/2008

Total exemption small company accounts made up to 2007-06-30

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28/01/2008

Return made up to 31/12/07; full list of members

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11/02/2007

Total exemption small company accounts made up to 2006-06-30

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03/01/2007

Return made up to 31/12/06; full list of members

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22/03/2006

Total exemption small company accounts made up to 2005-06-30

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08/02/2006

Return made up to 31/12/05; full list of members

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08/02/2006

Location of register of members

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09/11/2005

Registered office changed on 10/11/05 from: 39 cloth fair london EC1A 7NR

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12/04/2005

Total exemption small company accounts made up to 2004-06-30

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12/01/2005

Return made up to 31/12/04; full list of members

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08/09/2004

Registered office changed on 09/09/04 from: 21 bloomsbury way london WC1A 2TH

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18/07/2004

Total exemption small company accounts made up to 2003-06-30

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06/02/2004

Return made up to 31/12/03; full list of members

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27/05/2003

Return made up to 31/12/02; full list of members

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05/05/2003

Total exemption small company accounts made up to 2002-06-30

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27/06/2002

Total exemption small company accounts made up to 2001-06-30

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01/05/2002

Delivery ext'd 3 mth 30/06/01

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09/04/2002

Return made up to 31/12/01; full list of members

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30/05/2001

Return made up to 31/12/00; full list of members

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04/04/2001

Accounts for a small company made up to 2000-06-30

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16/04/2000

Accounts for a small company made up to 1999-06-30

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14/04/2000

New director appointed

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16/02/2000

Return made up to 31/12/99; full list of members

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28/03/1999

Return made up to 31/12/98; no change of members

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31/01/1999

Accounts for a small company made up to 1998-06-30

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14/10/1998

New director appointed

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14/10/1998

Secretary resigned

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14/10/1998

New secretary appointed

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30/09/1998

Director resigned

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01/03/1998

Return made up to 31/12/97; full list of members

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31/01/1998

Full accounts made up to 1997-06-30

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22/06/1997

Accounting reference date extended from 31/03/97 to 30/06/97

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27/01/1997

Return made up to 31/12/96; no change of members

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27/01/1997

Full accounts made up to 1996-03-31

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30/01/1996

Accounts for a small company made up to 1995-03-31

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05/04/1995

Return made up to 31/12/94; full list of members

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12/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Particulars of mortgage/charge

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26/06/1994

Declaration of satisfaction of mortgage/charge

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26/06/1994

Declaration of satisfaction of mortgage/charge

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13/06/1994

Particulars of mortgage/charge

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19/03/1994

Return made up to 31/12/93; no change of members

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05/02/1994

Ad 10/01/94--------- £ si 450000@1=450000 £ ic 1000/451000

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

£ nc 1000/1000000 06/12/93

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02/02/1994

Accounts for a small company made up to 1993-03-31

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20/01/1994

Accounts for a small company made up to 1993-03-31

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14/02/1993

New director appointed

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10/02/1993

Director resigned

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10/02/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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17/11/1992

Director resigned

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30/04/1992

Director resigned

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03/02/1992

Director resigned

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03/02/1992

New director appointed

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03/02/1992

Return made up to 31/12/91; no change of members

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08/08/1991

Particulars of mortgage/charge

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27/07/1991

Accounts for a small company made up to 1991-03-31

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14/04/1991

Accounts for a small company made up to 1990-03-31

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14/04/1991

Return made up to 31/12/90; no change of members

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03/04/1990

New director appointed

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29/03/1990

Accounts for a small company made up to 1989-03-31

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07/03/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Director resigned

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26/04/1989

Accounts for a small company made up to 1988-03-31

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26/04/1989

Return made up to 31/12/88; full list of members

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05/10/1987

Accounts for a small company made up to 1987-04-03

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05/10/1987

Return made up to 28/07/87; no change of members

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15/06/1987

Secretary resigned;new secretary appointed

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18/02/1987

Accounts for a small company made up to 1986-03-31

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27/08/1986

Return made up to 05/08/86; full list of members

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18/12/1983

Miscellaneous

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18/12/1983

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Bane, Simon Robert	Director	01/11/2015 - Present	144
Bonner, William Robert	Director	15/12/1998 - 10/03/2015	21
Fullelove, Glyn William	Director	01/11/2015 - Present	104
Craigie, Emma Beatrice Rees Mogg	Director	21/03/2014 - 10/03/2015	4
Wright, Gareth Richard	Director	10/03/2015 - Present	212

Persons with Significant Control

No PSC data available.

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Description

About PICKERING AND CHATTO (PUBLISHERS) LIMITED

PICKERING AND CHATTO (PUBLISHERS) LIMITED is an(a) Dissolved company incorporated on 18/12/1983 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 5 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 PICKERING AND CHATTO (PUBLISHERS) LIMITED?

PICKERING AND CHATTO (PUBLISHERS) LIMITED is currently Dissolved. It was registered on 18/12/1983 and dissolved on 27/02/2017.

Where is PICKERING AND CHATTO (PUBLISHERS) LIMITED located?

PICKERING AND CHATTO (PUBLISHERS) LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does PICKERING AND CHATTO (PUBLISHERS) LIMITED do?

PICKERING AND CHATTO (PUBLISHERS) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PICKERING AND CHATTO (PUBLISHERS) LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.