PICTONS DIRECT CONVEYANCING LIMITED

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PICTONS DIRECT CONVEYANCING LIMITED

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Key Data

Status

Dissolved

Company No.

05033801

Incorporation date

03/02/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

28 Dunstable Road, Luton, Beds LU1 1DYCopy
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Latest events (Record since 03/02/2004)
dot icon02/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2011
First Gazette notice for voluntary strike-off
dot icon03/01/2011
Application to strike the company off the register
dot icon27/04/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon27/04/2010
Director's details changed for Mark Charles Wardrop on 2009-12-01
dot icon27/04/2010
Secretary's details changed for Roger George Talbot on 2009-12-01
dot icon04/01/2010
Accounts for a dormant company made up to 2009-02-28
dot icon15/03/2009
Return made up to 04/02/09; full list of members
dot icon15/03/2009
Registered office changed on 16/03/2009 from 28 dunstable road luton bedfordshire LU1 1DY
dot icon15/03/2009
Location of debenture register
dot icon15/03/2009
Location of register of members
dot icon29/04/2008
Return made up to 04/02/08; full list of members
dot icon18/03/2008
Accounts made up to 2008-02-22
dot icon24/01/2008
Director resigned
dot icon24/01/2008
New director appointed
dot icon24/01/2008
Accounts made up to 2007-02-28
dot icon13/03/2007
Return made up to 04/02/07; full list of members
dot icon23/11/2006
Accounts made up to 2006-02-28
dot icon20/02/2006
Return made up to 04/02/06; full list of members
dot icon20/02/2006
Location of debenture register
dot icon05/12/2005
Accounts made up to 2005-02-28
dot icon24/11/2005
New secretary appointed
dot icon24/11/2005
New director appointed
dot icon24/11/2005
Registered office changed on 25/11/05 from: keystone 60 london road st albans hertfordshire AL1 1NG
dot icon16/11/2005
Secretary resigned
dot icon16/11/2005
Director resigned
dot icon16/11/2005
Director's particulars changed
dot icon16/11/2005
Secretary's particulars changed
dot icon13/03/2005
Return made up to 04/02/05; full list of members
dot icon03/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PICTONS DIRECTORS LIMITED
Corporate Director
03/02/2004 - 06/11/2005
21
Talbot, Roger George
Secretary
06/11/2005 - Present
5
Wardrop, Mark Charles
Director
31/08/2007 - Present
1
Tate, Christopher Kevin
Director
06/11/2005 - 30/08/2007
1
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/02/2004 - 06/11/2005
47

Persons with Significant Control

0

No PSC data available.

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Description

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About PICTONS DIRECT CONVEYANCING LIMITED

PICTONS DIRECT CONVEYANCING LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 28 Dunstable Road, Luton, Beds LU1 1DY. 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 PICTONS DIRECT CONVEYANCING LIMITED?

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PICTONS DIRECT CONVEYANCING LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 02/05/2011.

Where is PICTONS DIRECT CONVEYANCING LIMITED located?

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PICTONS DIRECT CONVEYANCING LIMITED is registered at 28 Dunstable Road, Luton, Beds LU1 1DY.

What is the latest filing for PICTONS DIRECT CONVEYANCING LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.