| Company Name | Picketstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292568 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Russell Brown |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 March 2009) |
| Role | Builder |
| Correspondence Address | 27 Fulton Avenue West Kirby Merseyside L48 6EY |
| Director Name | Kenneth John Jones |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Merritt Avenue Birkenhead Wirral CH41 8DX Wales |
| Secretary Name | Russell Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 27 Fulton Avenue West Kirby Merseyside L48 6EY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | John Campbell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 1998) |
| Role | Company Director |
| Correspondence Address | 35 Spring Close Dagenham Essex |
| Director Name | Richard Taverndale |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | 21 Sadell Road Campbletown Scotland |
Location
| Registered Address | Second Floor 68 Watergate Street Chester Cheshire CH1 2LA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 May 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 222 gidlow lane wigan lancashire WN6 7BN (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 27 fulton avenue west kirby wirral (1 page) |
| 16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 16 June 2003 | Return made up to 16/12/02; full list of members (8 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 14 June 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 15 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 14 April 1998 | Return made up to 16/12/97; full list of members
|
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 16 December 1996 | Incorporation (18 pages) |