PICTURES PROPS COMPANY LIMITED

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PICTURES PROPS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02223652

Incorporation date

22/02/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

42 Lytton Road, Barnet, EN5 5BYCopy
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Latest events (Record since 22/02/1988)
dot icon24/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon11/08/2014
First Gazette notice for voluntary strike-off
dot icon31/07/2014
Application to strike the company off the register
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon10/07/2013
Director's details changed for Miss Hazel Jacqueline Peiser on 2013-06-01
dot icon15/05/2013
Termination of appointment of Jane Owen as a secretary
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon22/07/2010
Director's details changed for Miss Hazel Jacqueline Peiser on 2010-06-30
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/07/2009
Return made up to 30/06/09; full list of members
dot icon31/05/2009
Appointment terminated secretary janet woodward
dot icon31/05/2009
Secretary appointed miss jane bridget owen
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/07/2008
Return made up to 30/06/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/07/2007
Return made up to 30/06/07; full list of members
dot icon18/07/2007
Secretary resigned
dot icon18/07/2007
Location of register of members
dot icon26/04/2007
Registered office changed on 27/04/07 from: 1 oakwood parade london N14 4HY
dot icon13/11/2006
New secretary appointed
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/07/2006
Return made up to 30/06/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/07/2005
Return made up to 30/06/05; full list of members
dot icon17/07/2005
Director resigned
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/08/2004
Return made up to 30/06/04; full list of members
dot icon10/08/2004
Location of register of members
dot icon28/07/2004
Registered office changed on 29/07/04 from: SUITE231 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ
dot icon31/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon08/09/2003
Amended accounts made up to 2002-03-31
dot icon07/07/2003
Return made up to 30/06/03; full list of members
dot icon02/05/2003
Total exemption full accounts made up to 2002-03-31
dot icon23/12/2002
Secretary resigned
dot icon09/12/2002
New secretary appointed
dot icon03/12/2002
Registered office changed on 04/12/02 from: 46 connaught street london W2 2AA
dot icon10/07/2002
Return made up to 30/06/02; full list of members
dot icon03/03/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/07/2001
Return made up to 30/06/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon09/07/2000
Return made up to 30/06/00; full list of members
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
dot icon05/07/1999
Return made up to 30/06/99; no change of members
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/07/1998
Return made up to 30/06/98; full list of members
dot icon12/02/1998
Particulars of mortgage/charge
dot icon18/01/1998
Accounts for a small company made up to 1997-03-31
dot icon27/07/1997
Return made up to 30/06/97; no change of members
dot icon27/07/1997
Registered office changed on 28/07/97 from: c/0 charles wakeling & co mercury house 195 knightsbridge london,SW7 1RE
dot icon11/03/1997
Registered office changed on 12/03/97 from: 46 connaught street london W2 2AA
dot icon23/12/1996
Accounts for a small company made up to 1996-03-31
dot icon06/07/1996
Return made up to 30/06/96; no change of members
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
dot icon25/07/1995
Return made up to 30/06/95; full list of members
dot icon29/01/1995
Accounts for a small company made up to 1994-03-31
dot icon03/08/1994
Return made up to 30/06/94; no change of members
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon29/07/1993
Return made up to 30/06/93; no change of members
dot icon07/02/1993
Accounts for a small company made up to 1992-03-31
dot icon13/07/1992
Return made up to 30/06/92; full list of members
dot icon29/03/1992
Ad 16/03/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon11/03/1992
Accounts for a small company made up to 1991-03-31
dot icon02/07/1991
Return made up to 30/06/91; no change of members
dot icon20/05/1991
New director appointed
dot icon28/04/1991
Accounts for a small company made up to 1990-03-31
dot icon09/08/1990
Accounts for a small company made up to 1989-03-31
dot icon09/08/1990
Return made up to 30/06/90; full list of members
dot icon04/04/1990
Return made up to 30/06/89; full list of members
dot icon04/04/1988
Certificate of change of name
dot icon14/03/1988
Registered office changed on 15/03/88 from: profrssional searches LTD 82 gt eastern st london EC2A jl
dot icon14/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/03/1988
New secretary appointed
dot icon22/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Janet
Secretary
27/10/2006 - 08/05/2009
-
Owen, Jane Bridget
Secretary
01/06/2009 - 14/05/2013
-
Chippeck, Sharon
Secretary
01/12/2002 - 27/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PICTURES PROPS COMPANY LIMITED

PICTURES PROPS COMPANY LIMITED is an(a) Dissolved company incorporated on 22/02/1988 with the registered office located at 42 Lytton Road, Barnet, EN5 5BY. There is currently no 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 PICTURES PROPS COMPANY LIMITED?

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PICTURES PROPS COMPANY LIMITED is currently Dissolved. It was registered on 22/02/1988 and dissolved on 24/11/2014.

Where is PICTURES PROPS COMPANY LIMITED located?

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PICTURES PROPS COMPANY LIMITED is registered at 42 Lytton Road, Barnet, EN5 5BY.

What does PICTURES PROPS COMPANY LIMITED do?

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PICTURES PROPS COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PICTURES PROPS COMPANY LIMITED?

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The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.