PICKWICK PACKAGING LIMITED

Overview

Company Name	PICKWICK PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00872068
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1966
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICKWICK PACKAGING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PICKWICK PACKAGING LIMITED located?

Registered Office Address	Itv White City 201 Wood Lane W12 7RU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PICKWICK PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
PICKWICK RECORD DISTRIBUTORS LIMITED	Feb 22, 1966	Feb 22, 1966

What are the latest accounts for PICKWICK PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PICKWICK PACKAGING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 13, 2024

What are the latest filings for PICKWICK PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2024	Application to strike the company off the register	1 pages	DS01

Sep 02, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 26, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 04, 2022	Change of details for Itv Ventures Limited as a person with significant control on May 24, 2022	2 pages	PSC05

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

May 23, 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022	1 pages	AD01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Termination of appointment of Helen Jane Tautz as a director on Apr 11, 2019	1 pages	TM01

Aug 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 05, 2018	1 pages	AD01

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Mar 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of PICKWICK PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate 201 Wood Lane W12 7RU London Itv White City United Kingdom	Jan 02, 2014		Director	201 Wood Lane W12 7RU London Itv White City United Kingdom	United Kingdom	British	1966-7	185037250001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 12, 2009	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	May 29, 2008	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
CUMMINGS, John Alan The Rosary Long Marston CV37 8RG Stratford Upon Avon Warwickshire	Dec 17, 1993	Aug 09, 1994	Director	The Rosary Long Marston CV37 8RG Stratford Upon Avon Warwickshire	United Kingdom	British	1956-1	80054340001
DILNOTT-COOPER, Rupert Michael Walter James 23 Glenmore Road NW3 4BY London	Dec 10, 1999	Feb 29, 2004	Director	23 Glenmore Road NW3 4BY London	England	British	1954-1	52448400001
DONOHOE, Gerard Philip Millars Farm Bardfield End Green CM6 3PX Thaxted Essex	Sep 09, 1996	Apr 30, 2008	Director	Millars Farm Bardfield End Green CM6 3PX Thaxted Essex		British	1950-11	32805750003
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	May 29, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JOYCE, Gary Brian 60 Heath Drive Gidea Park RM2 5QR Romford Essex	Aug 09, 1994	Jul 20, 1996	Director	60 Heath Drive Gidea Park RM2 5QR Romford Essex		British	1961-8	39969710001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Apr 04, 1996	Sep 09, 1996	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	37607620002
MC GHIE, Robert George 7 Farleigh Rise RG21 3BS Basingstoke Hants		Mar 31, 1994	Director	7 Farleigh Rise RG21 3BS Basingstoke Hants		British	1945-7	5583980001
MCGRANE, Paul Steven The White House Norwich Road Reepham NR10 4NH Norwich Norfolk	Oct 03, 1994	Apr 04, 1996	Director	The White House Norwich Road Reepham NR10 4NH Norwich Norfolk		British	1951-4	51004210001
RIDGLEY, Carole Anne Flat 2 Suffolk House Wooburn Green HP10 0EU High Wycombe Buckinghamshire	Jun 30, 1996	Sep 27, 1996	Director	Flat 2 Suffolk House Wooburn Green HP10 0EU High Wycombe Buckinghamshire		British	1963-3	62935770001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Sep 09, 1996	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
SCHLOSBERG, Ivor Joseph 17 Aylmer Drive HA7 3EJ Stanmore Middlesex		Dec 17, 1993	Director	17 Aylmer Drive HA7 3EJ Stanmore Middlesex		British	1947-2	67706390001
TAUTZ, Helen Jane Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	Jul 01, 2008	Apr 11, 2019	Director	Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom	United Kingdom	British	1963-6	37564540001
VAN GAALEN, Johannes Cornelis Maria 45 Langthorne Street SW6 London	Aug 09, 1994	Jun 30, 1996	Director	45 Langthorne Street SW6 London		Dutch	1956-12	40036020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICKWICK PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Ventures Limited

Apr 06, 2016

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03089273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0