THE PICTURE WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02155980

Incorporation date

19/08/1987

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1987)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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11/05/2015

Application to strike the company off the register

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01/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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17/06/2014

Accounts for a dormant company made up to 2013-12-31

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02/06/2014

Secretary's details changed for Rodney Richards on 2014-06-03

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24/03/2014

Appointment of Rodney Richards as a secretary

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24/03/2014

Termination of appointment of Gerald Mcneil Halward as a secretary

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24/03/2014

Appointment of Rodney Sebastian Wilson Richards as a director

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24/03/2014

Termination of appointment of Gerald Mcneil Halward as a director

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24/03/2014

Registered office address changed from 1364 London Road Norbury London SW16 4DE on 2014-03-25

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20/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

26/03/2013

Termination of appointment of Cherille Mcneil Halward as a director

View PDF (1 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

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04/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Cherille Jocelyn Mcneil Halward on 2010-01-01

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04/03/2010

Director's details changed for Gerald Mcneil Halward on 2010-01-01

View PDF (2 pages)

08/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/02/2008

Return made up to 31/01/08; full list of members

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06/01/2008

Accounts for a dormant company made up to 2007-12-31

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03/04/2007

Registered office changed on 04/04/07 from: farquharson & co 90 norwood high street west norwood london SE27 9NW

View PDF (1 pages)

13/03/2007

Return made up to 31/01/07; full list of members

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31/01/2007

Accounts for a dormant company made up to 2006-12-31

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02/11/2006

Total exemption small company accounts made up to 2005-12-31

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29/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

17/05/2005

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

View PDF (9 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

14/04/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

10/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2003

New director appointed

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27/07/2003

Director resigned

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27/07/2003

Secretary resigned

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08/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

28/04/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

22/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

25/01/2001

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

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13/07/2000

Accounts for a small company made up to 1999-12-31

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02/02/2000

Return made up to 31/01/00; full list of members

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29/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

26/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/01/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/03/1996

New secretary appointed

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04/03/1996

Return made up to 31/01/96; full list of members

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08/02/1996

Registered office changed on 09/02/96 from: 843 finchley road london NW11 8NA

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25/01/1996

Ad 21/12/95--------- £ si 24@1=24 £ ic 100/124

View PDF (2 pages)

28/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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20/02/1994

Return made up to 31/01/94; no change of members

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06/02/1994

Accounts for a small company made up to 1992-12-31

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20/04/1993

Return made up to 31/01/93; full list of members

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07/12/1992

Accounts for a small company made up to 1991-12-31

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20/07/1992

Return made up to 31/01/92; no change of members

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17/03/1992

Accounts for a small company made up to 1990-12-31

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17/03/1992

Accounts for a small company made up to 1989-12-31

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01/05/1991

Return made up to 31/01/91; no change of members

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17/12/1990

Return made up to 30/04/90; full list of members

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04/11/1990

Registered office changed on 05/11/90 from: 131/179,belsize road london NW6

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05/07/1990

Return made up to 31/01/89; full list of members

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21/03/1990

Accounts for a small company made up to 1988-12-31

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01/08/1989

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

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08/05/1989

Accounting reference date shortened from 31/03 to 31/12

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17/04/1989

Wd 06/04/89 ad 30/12/88--------- £ si 98@1=98 £ ic 2/100

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19/09/1987

Secretary resigned;new secretary appointed

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19/09/1987

Director resigned;new director appointed

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19/09/1987

Registered office changed on 20/09/87 from: 2ND flr 223 regent st london W1R 7DB

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03/09/1987

Secretary resigned;new secretary appointed

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19/08/1987

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Richards, Rodney Sebastian Wilson	Secretary	04/03/2014 - Present	-
Mcneil Halward, Cherille Jocelyn	Director	17/07/2003 - 12/06/2012	1
Mcneil Halward, Gerald	Secretary	17/07/2003 - 26/02/2014	2
Mcneil Halward, Gerald	Director	17/07/2003 - 26/02/2014	2
Richards, Rodney Sebastian Wilson	Director	04/03/2014 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE PICTURE WAREHOUSE LIMITED

THE PICTURE WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 19/08/1987 with the registered office located at 3 Shaftesbury Villas, Allen Street, London W8 6UZ. 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 THE PICTURE WAREHOUSE LIMITED?

THE PICTURE WAREHOUSE LIMITED is currently Dissolved. It was registered on 19/08/1987 and dissolved on 31/08/2015.

Where is THE PICTURE WAREHOUSE LIMITED located?

THE PICTURE WAREHOUSE LIMITED is registered at 3 Shaftesbury Villas, Allen Street, London W8 6UZ.

What does THE PICTURE WAREHOUSE LIMITED do?

THE PICTURE WAREHOUSE 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 THE PICTURE WAREHOUSE LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.