Company NamePickwicks Restaurant Limited
Company StatusDissolved
Company Number04955395
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 5 months ago)
Dissolution Date10 July 2007 (16 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDaniel Steven Fuller
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(same day as company formation)
RoleChef
Correspondence Address1 Crabtree Cottages
Colchester Road Little Bentley
Colchester
Essex
CO7 8RU
Secretary NameStephen Maurie Fuller
NationalityBritish
StatusClosed
Appointed06 December 2005(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address1 Crabtree Cottages
Colchester Road Little Bentley
Colchester
Essex
CO7 8RU
Director NameEmma Elizabeth Fuller
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleChef
Correspondence Address1 Crabtree Cottages
Colchester Road Little Bentley
Colchester
Essex
CO7 8RU
Secretary NameEmma Elizabeth Fuller
NationalityBritish
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleChef
Correspondence Address78 Peterhouse Crescent
Woodbridge
Suffolk
IP12 4HU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Jamesons, 92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea

Financials

Year2014
Net Worth-£24,296
Cash£4,879
Current Liabilities£28,767

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
2 February 2007Application for striking-off (1 page)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
29 December 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 December 2005New secretary appointed (2 pages)
19 December 2005Secretary resigned (1 page)
21 September 2005Particulars of mortgage/charge (7 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
15 September 2005Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2004Return made up to 06/11/04; full list of members (7 pages)
12 March 2004Particulars of mortgage/charge (3 pages)
2 March 2004Particulars of mortgage/charge (4 pages)
9 January 2004Director's particulars changed (1 page)
9 January 2004Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2003New secretary appointed;new director appointed (2 pages)
17 November 2003Director resigned (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003Secretary resigned (1 page)