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PICKFORDS 1646 LIMITED

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Company details

PICKFORDS PARK LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG

PICKFORDS 1646 LIMITED on the map

Company type: Private Limited Company
Company number: 00927197
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.12
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.15
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.26
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.10.20
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, UNIT 10 DRURY WAY INDUSTRIAL ESTATE, LAXCON CLOSE, LONDON, NW10 0TG, UNITED KINGDOM
Form type: AD01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.01
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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SECTION 519
Form type: MISC
Date: 2011.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 07/06/2010
Form type: CH01
Date: 2010.07.21
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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SECRETARY APPOINTED MR PETER GOWER
Form type: AP03
Date: 2009.10.22
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APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOUTHBURY SECRETARIES LIMITED / 29/05/2009
Form type: 288c
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1UP
Form type: 287
Date: 2009.05.29
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.03
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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CURRSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.05.22
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COMPANY NAME CHANGED A & N REMOVALS LIMITED, CERTIFICATE ISSUED ON 20/05/08
Form type: CERTNM
Date: 2008.05.20
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DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA
Form type: 288a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL ROMER
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13

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Company directors and board members:

PETER GOWER (current)
Secretary, 2009.10.01
PICKFORDS PARK LAXCON CLOSE DRURY WAY , LONDON
NW10 0TG
YOGESH MEHTA (current)
Director, 2008.03.27
PICKFORDS PARK LAXCON CLOSE DRURY WAY , LONDON
NW10 0TG
TIMOTHY PAUL ROMER (current)
Director, CORPORATE FINANCE, 2008.03.27
PICKFORDS PARK LAXCON CLOSE DRURY WAY , LONDON
NW10 0TG
MICHAEL KEVIN KINGSTON (resigned)
Secretary, 1999.11.19 - 2000.05.02
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
N F C SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.16 - 1999.11.19
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
SOUTHBURY SECRETARIES LIMITED (resigned)
Secretary, 2000.05.02 - 2009.09.30
UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE , LONDON
NW10 0TG
JAMES JUDE BRESINGHAM (resigned)
Director, 2008.01.14 - 2008.01.14
65 HAWKINS CIRCLE , WHEATON
60187, ILLINOIS 60187
USA
CHRISTOPHER JOHN DENLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.24 - 1999.11.19
20A ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
WILLIAM ALLAN DONALDSON (resigned)
Director, FINANCE DIRECTOR, 2003.01.06 - 2004.11.23
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
RALPH FORD (resigned)
Director, GENERAL COUNSEL, 1999.11.19 - 2005.03.31
2878 MAJOR RIDGE TRAIL , DULUTH
GA 30097
USA
MALCOLM FREE (resigned)
Director, 1992.07.16 - 1994.08.19
CHURCHSIDE HOUSE CHURCH LANE , LINBY
NG15 8AB, NOTTINGHAMSHIRE
DOUGLAS VANDERVOOT GATHANY (resigned)
Director, 2008.01.14 - 2008.03.27
1310 WOODLAND LANE RIVERWOODS , ILLINOIS
60015
USA
STEVEN PAUL JUDE (resigned)
Director, 2004.10.15 - 2006.08.01
12 BACK ROAD WEST , ST IVES
TR26 2NL
MICHAEL KEVIN KINGSTON (resigned)
Director, COMMERCIAL DIRECTOR, 1999.10.11 - 2005.03.31
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JEREMY WILLIAM CHARLES LETCHFORD (resigned)
Director, CHARTERED SECRETARY, 1999.06.24 - 1999.11.19
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
DAVID STANLEY MUIR (resigned)
Director, MARKETING DIRECTOR, 1994.08.19 - 1995.02.17
MOLMONT STALLAND LANE DEOPHAM GREEN , WYMONDHAM
NR18 9DL, NORFOLK
JULIAN FREDERICK NICHOLLS (resigned)
Director, MANAGING DIRECTOR, 1996.11.17 - 2000.06.12
THE THATCHED COTTAGE SMITHS END LANE BARLEY , ROYSTON
SG8 8LH, HERTFORDSHIRE
KEVIN DOUGLAS PICKFORD (resigned)
Director, 2005.03.31 - 2008.01.07
PIPERS END, TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
IAN MARTIN ROGERS (resigned)
Director, FINANCE DIRECTOR, 1995.05.12 - 1999.10.11
9 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ, BEDFORDSHIRE
ERYK JESSE SPYTEK (resigned)
Director, 2006.08.01 - 2008.03.27
3037 N. KENMORE AVENUE, UNIT 3 , CHICAGO
FOREIGN, ILLINOIS 60657
USA
MICHAEL DAVID TARRANT (resigned)
Director, MANAGING DIRECTOR, 1992.07.16 - 1996.11.17
THE OLD MANSE MANSION LANE HARROLD , BEDFORD
MK43 7BN, BEDFORDSHIRE
GRANT EDWARD WHITAKER (resigned)
Director, 2000.07.04 - 2003.01.06
LOWER HOUSE HERONS RISE , NEW BARNET
EN4 9RT, HERTFORDSHIRE
ANDREW PAUL YOUNG (resigned)
Director, 1992.07.16 - 1995.05.12
18 MAPLIN CLOSE WINCHMORE HILL , LONDON
N21 1NB

Companies near to PICKFORDS 1646 ltd.

Information about the Private Limited Company PICKFORDS 1646 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: 2016.06.18. Reload the data