| Company Name | Picturesque Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03110453 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1995(28 years, 7 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Michael John Williams |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 79 Riverside Way Kelvedon Colchester Essex CO5 9LX |
| Secretary Name | Jean Kathleen Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 79 Riverside Way Kelvedon Colchester Essex CO5 9LX |
| Director Name | Jean Kathleen Williams |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 79 Riverside Way Kelvedon Colchester Essex CO5 9LX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Riverside House 79 Riverside Way Kelvedon Essex CO5 9LX |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2005 | Application for striking-off (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 12 December 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 18 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 1 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 27 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 18 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 21 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Resolutions
|
| 24 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 27 November 1995 | Accounting reference date shortened from 30/04 to 31/10 (1 page) |
| 13 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 13 November 1995 | Ad 02/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 November 1995 | £ nc 1000/1005 01/11/95 (1 page) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 372 old street london EC1V 9LT (1 page) |
| 5 October 1995 | Incorporation (14 pages) |