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PICKWICK INTERNATIONAL INC. (GREAT BRITAIN) LIMITED

Learn more about PICKWICK INTERNATIONAL INC. (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 DORSET SQUARE, LONDON, NW1 6QJ

PICKWICK INTERNATIONAL INC. (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00732777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.17
dissolution date: 2001.10.09
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.07.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.02.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/99 FROM:, 25-26 IVOR PLACE, LONDON, NW1 6HR
Form type: 287
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
Form type: 225
Date: 1999.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, 15 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 0LU
Form type: 287
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/07/95 FROM:, PICKWICK HOUSE, THE WATERFRONT,ELSTREE ROAD, ELSTREE, HERTS WD6 3BS
Form type: 287
Date: 1995.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/09/92
Form type: SRES03
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/09/92
Form type: SRES01
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/09/92
Form type: ELRES
Date: 1992.09.15
Child documents:
Document type: ANNOTATION
Date: 1992.09.15
Form type: ELRES
Document description: S386 DISP APP AUDS 01/09/92
Document type: ANNOTATION
Date: 1992.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/09/92
Document type: ANNOTATION
Date: 1992.09.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/09/92
Document type: ANNOTATION
Date: 1992.09.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/09/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92 FROM:, THE HYDE, THE HYDE INDUSTRIAL ESTATE, LONDON, NW9 6JU
Form type: 287
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19

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Company directors and board members:

WILHELM FRIEDRICH MITTRICH (dissolve)
Director, COMPANY DIRECTOR, 2000.04.20 - 2001.10.09
AOTO CORR 101 CTRA CAD BLANC 12 KM CAS BUSSO , CAMPOS MALLORCA
SPAIN
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 1999.01.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
NIGEL ANDREW DAVIES (dissolve)
Secretary, 1999.11.26 - 2000.03.31
8 CHANCTONBURY WAY , LONDON
N12 7JD
CARMEN LA CAVA (dissolve)
Secretary, 1999.07.16 - 1999.11.25
FLAT 2 39 PHILBEACH GARDENS , LONDON
SW5 9EB
CHRISTINE FFOULKES SIMPSON (dissolve)
Secretary, 1999.01.21 - 1999.07.16
56 LAUREL PARK , HARROW
HA3 6AU, MIDDLESEX
GERARD PHILIP DONOHOE (dissolve)
Director, 1996.09.09 - 1999.01.16
24 WOODVIEW ROAD , GREAT DUNMOW
CM6 1BU, ESSEX
MATTHEW JOSEPH KEARNEY (dissolve)
Director, 1994.06.13 - 1996.09.09
39 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
GARRY MCKAY LECOUNT (dissolve)
Director, 1992.12.31 - 1995.04.30
COTTMOOR OLD MEAD ROAD HENHAM , BISHOPS STORTFORD
CM22 6JG, HERTFORDSHIRE
PAUL STEVEN MCGRANE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.10.03 - 1996.04.04
THE WHITE HOUSE NORWICH ROAD REEPHAM , NORWICH
NR10 4NH, NORFOLK
CAROLE ANNE RIDGLEY (dissolve)
Director, ACCOUNTANT, 1996.06.30 - 1996.09.27
FLAT 2 SUFFOLK HOUSE WOOBURN GREEN , HIGH WYCOMBE
HP10 0EU, BUCKINGHAMSHIRE
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1996.09.09 - 1999.01.16
23 WALDEMAR AVENUE , LONDON
SW6 5LB
IVOR JOSEPH SCHLOSBERG (dissolve)
Director, 1992.12.31 - 1993.12.17
17 AYLMER DRIVE , STANMORE
HA7 3EJ, MIDDLESEX
NICHOLAS JOHN SOMPER (dissolve)
Director, FINANCE DIRECTOR, 1999.01.21 - 1999.12.24
55 BROOKLAND RISE , LONDON
NW11 6DT
JOHANNES CORNELIS MARIA VAN GAALEN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.08.09 - 1996.06.30
45 LANGTHORNE STREET , LONDON
SW6

Companies near to PICKWICK INTERNATIONAL INC. (GREAT BRITAIN) ltd.

Information about the Private Limited Company PICKWICK INTERNATIONAL INC. (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data