Company NamePicdesk Limited
Company StatusDissolved
Company Number06676767
CategoryPrivate Limited Company
Incorporation Date19 August 2008(15 years, 7 months ago)
Dissolution Date13 December 2011 (12 years, 3 months ago)
Previous NameShenstone Care Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Burner
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Eastern Road
Sutton Coldfield
West Midlands
B73 5NX
Director NameMr David Alistair Clough
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Claughton Avenue
Leyland
Lancashire
PR25 5TL
Director NameMr Christopher Roger Dyche
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Wheatmoor Road
Sutton Coldfield
West Midlands
B75 7JS
Director NamePaul Eeles
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Mount Road
Tranmerb
Wirral
CH42 6RF
Wales
Director NameMr Christopher Johnson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Brancote Road
Oxton
Birkenhead
Merseyside
CH43 6TL
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed19 August 2008(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Wirral
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
14 September 2010Director's details changed for Paul Eeles on 19 August 2010 (2 pages)
14 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
Statement of capital on 2010-09-14
  • GBP 8
(8 pages)
14 September 2010Director's details changed for David Burner on 19 August 2010 (2 pages)
14 September 2010Director's details changed for David Alistair Clough on 19 August 2010 (2 pages)
14 September 2010Director's details changed for Christopher Roger Dyche on 19 August 2010 (2 pages)
14 September 2010Director's details changed for Christopher Roger Dyche on 19 August 2010 (2 pages)
14 September 2010Director's details changed for Paul Eeles on 19 August 2010 (2 pages)
14 September 2010Director's details changed for David Alistair Clough on 19 August 2010 (2 pages)
14 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
Statement of capital on 2010-09-14
  • GBP 8
(8 pages)
14 September 2010Director's details changed for David Burner on 19 August 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 September 2009Return made up to 19/08/09; full list of members (5 pages)
11 September 2009Return made up to 19/08/09; full list of members (5 pages)
16 July 2009Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
16 July 2009Appointment terminated director christine avis (1 page)
16 July 2009Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page)
16 July 2009Appointment Terminated Director christine avis (1 page)
8 June 2009Director appointed david alistair clough (3 pages)
8 June 2009Director appointed david alistair clough (3 pages)
8 June 2009Director appointed paul eeles (2 pages)
8 June 2009Director appointed paul eeles (2 pages)
3 June 2009Director appointed christopher roger dyche (1 page)
3 June 2009Ad 30/04/09\gbp si 7@1=7\gbp ic 1/8\ (2 pages)
3 June 2009Director appointed christopher roger dyche (1 page)
3 June 2009Director appointed david burner (1 page)
3 June 2009Director appointed christopher johnson (1 page)
3 June 2009Director appointed christopher johnson (1 page)
3 June 2009Director appointed david burner (1 page)
3 June 2009Ad 30/04/09 gbp si 7@1=7 gbp ic 1/8 (2 pages)
2 June 2009Company name changed shenstone care LIMITED\certificate issued on 03/06/09 (2 pages)
2 June 2009Company name changed shenstone care LIMITED\certificate issued on 03/06/09 (2 pages)
19 August 2008Incorporation (12 pages)
19 August 2008Incorporation (12 pages)