| Company Name | Pickflame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198788 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Emma Jane Ward |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1996(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 December 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Pad Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR |
| Director Name | Mr Gordon Joseph Ward |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1996(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 December 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Pad Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR |
| Secretary Name | Mrs Emma Jane Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1996(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 December 2003) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | The Pad Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2003 | Application for striking-off (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 July 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 2 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 May 2000 | Return made up to 15/05/00; full list of members
|
| 10 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 29 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members
|
| 15 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 1 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 5 June 1997 | Return made up to 15/05/97; full list of members
|
| 6 August 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 6 August 1996 | Ad 21/07/96--------- £ si 8@1=8 £ ic 2/10 (3 pages) |
| 30 July 1996 | New secretary appointed;new director appointed (1 page) |
| 30 July 1996 | Registered office changed on 30/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 30 July 1996 | Director resigned (2 pages) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Secretary resigned (2 pages) |
| 30 July 1996 | New director appointed (1 page) |
| 15 May 1996 | Incorporation (8 pages) |