CARL PICKFORD ADVERTISING LIMITED
Overview
| Company Name | CARL PICKFORD ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03106243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARL PICKFORD ADVERTISING LIMITED?
- (7440) /
Where is CARL PICKFORD ADVERTISING LIMITED located?
| Registered Office Address | 2nd Floor Westbury 145-157 St John Street EC1V 4PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARL PICKFORD ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO. 136 LIMITED | Sep 25, 1995 | Sep 25, 1995 |
What are the latest accounts for CARL PICKFORD ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARL PICKFORD ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Carl Michael Pickford on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of CARL PICKFORD ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICKLE, Alexandra | Secretary | D'Eneovo Grahame Hall Christ Church Barbados | British | 97783700002 | ||||||
| PICKFORD, Carl Michael | Director | High Pitfold GU26 6BN Hindhead The Firs Surrey United Kingdom | British | 57651750003 | ||||||
| O'MAHONEY, Susan | Nominee Secretary | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| PICKFORD, Hilary | Secretary | 107 Quilter Road RG22 4HE Basingstoke Hampshire | British | 71613200001 | ||||||
| SAUL, David Gary | Secretary | 91 Meadway NW11 6QH London | British | 57597480001 | ||||||
| O'MAHONEY, Susan | Nominee Director | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| SAUL, David Gary | Director | 91 Meadway NW11 6QH London | British | 57597480001 | ||||||
| WALKER, Paul | Nominee Director | 7 Aldeburgh Mews W1 London | British | 900009080001 |
Does CARL PICKFORD ADVERTISING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 2002 Delivered On Aug 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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