PICKINGTON & DAVENTRY LIMITED

Key Data

Status

Dissolved

Company No.

03746465

Incorporation date

06/04/1999

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

26/09/2012

Application to strike the company off the register

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

10/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

11/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

24/01/2010

Appointment of Cresford Secretaries Limited as a secretary

View PDF (2 pages)

24/01/2010

Termination of appointment of Degas Secretaries Limited as a secretary

View PDF (1 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

16/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

26/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

05/11/2007

Memorandum and Articles of Association

View PDF (10 pages)

30/10/2007

Certificate of change of name

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

11/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

17/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/04/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/05/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

29/12/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (3 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

04/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

04/05/2000

Location of register of members address changed

View PDF (0 pages)

29/04/1999

Memorandum and Articles of Association

View PDF (5 pages)

29/04/1999

Resolutions

View PDF (1 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (0 pages)

18/04/1999

Resolutions

View PDF (1 pages)

18/04/1999

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/04/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

18/04/1999

Ad 07/04/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (3 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (11 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PICKINGTON & DAVENTRY LIMITED

PICKINGTON & DAVENTRY LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at 6th Floor, 28 Kingsway, London WC2B 6RJ. 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 PICKINGTON & DAVENTRY LIMITED?

PICKINGTON & DAVENTRY LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 21/01/2013.

Where is PICKINGTON & DAVENTRY LIMITED located?

PICKINGTON & DAVENTRY LIMITED is registered at 6th Floor, 28 Kingsway, London WC2B 6RJ.

What does PICKINGTON & DAVENTRY LIMITED do?

PICKINGTON & DAVENTRY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PICKINGTON & DAVENTRY LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.