PICTON 100 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePICTON 100 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICTON 100 LIMITED?

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

    Where is PICTON 100 LIMITED located?

    Registered Office Address
    24 Picton House
    Hussar Court
    PO7 7SQ Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PICTON 100 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNSTON WOOD ROACH LIMITEDSep 27, 2012Sep 27, 2012

    What is the status of the latest annual return for PICTON 100 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PICTON 100 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed johnston wood roach LIMITED\certificate issued on 30/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2013

    Change company name resolution on Sep 30, 2013

    RES15
    change-of-nameSep 30, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC

    Who are the officers of PICTON 100 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Stephen Mark
    Finchdean Road
    PO9 6DA Rowland's Castle
    65
    Hampshire
    England
    Director
    Finchdean Road
    PO9 6DA Rowland's Castle
    65
    Hampshire
    England
    United KingdomBritishDirector51393450005

    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