WILLIAMS & PICKEN HIGH VOLTAGE LIMITED

Key Data

Status

Dissolved

Company No.

02880666

Incorporation date

13/12/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1993)

14/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

04/12/2012

Registered office address changed from 11a & 11B Centurion Park Kendal Road Shrewsbury Shropshire SY1 4EH on 2012-12-05

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

13/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

23/02/2010

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

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

21/12/2009

Secretary's details changed for Susan Picken on 2009-10-08

View PDF (1 pages)

21/12/2009

Director's details changed for Mr Alan Roy Picken on 2009-10-08

View PDF (2 pages)

03/04/2009

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

View PDF (5 pages)

08/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

07/12/2008

Director's change of particulars / alan picken / 26/11/2007

View PDF (2 pages)

28/04/2008

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

View PDF (8 pages)

27/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

14/11/2007

Registered office changed on 15/11/07 from: shrewsbury road pontesbury shrewsbury shropshire SY5 0QA

View PDF (1 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

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

View PDF (8 pages)

19/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

25/04/2006

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

View PDF (8 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

13/04/2005

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

View PDF (8 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

25/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

29/12/2002

Return made up to 14/12/02; full list of members

View PDF (6 pages)

31/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

12/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

07/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

15/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

17/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/05/1998

Resolutions

View PDF (1 pages)

25/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

21/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

20/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

14/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

14/07/1996

New secretary appointed

View PDF (2 pages)

14/07/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

09/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/12/1994

Return made up to 14/12/94; full list of members

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31/10/1994

Accounts for a small company made up to 1994-06-30

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20/04/1994

Accounting reference date notified as 30/06

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22/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

16/02/1994

Secretary resigned;new secretary appointed

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16/02/1994

Director resigned;new director appointed

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16/02/1994

Registered office changed on 17/02/94 from: 2 baches street london N1 6UB

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07/02/1994

Certificate of change of name

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13/12/1993

Incorporation

View PDF (7 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next 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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1993 - 01/02/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/12/1993 - 01/02/1994	43699
Picken, Alan Roy	Director	01/02/1994 - Present	3
Young, Graham John	Secretary	01/02/1994 - 30/06/1996	-
Picken, Susan	Secretary	30/06/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS & PICKEN HIGH VOLTAGE LIMITED

WILLIAMS & PICKEN HIGH VOLTAGE LIMITED is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at Enterprise House Main Road, Pontesbury, Shrewsbury, Shropshire SY5 0PY. 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 WILLIAMS & PICKEN HIGH VOLTAGE LIMITED?

WILLIAMS & PICKEN HIGH VOLTAGE LIMITED is currently Dissolved. It was registered on 13/12/1993 and dissolved on 14/07/2014.

Where is WILLIAMS & PICKEN HIGH VOLTAGE LIMITED located?

WILLIAMS & PICKEN HIGH VOLTAGE LIMITED is registered at Enterprise House Main Road, Pontesbury, Shrewsbury, Shropshire SY5 0PY.

What does WILLIAMS & PICKEN HIGH VOLTAGE LIMITED do?

WILLIAMS & PICKEN HIGH VOLTAGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLIAMS & PICKEN HIGH VOLTAGE LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.