Company NameGeorges Picaud Limited
Company StatusDissolved
Company Number01940981
CategoryPrivate Limited Company
Incorporation Date21 August 1985(38 years, 8 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTerence Firth
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(6 years, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address52 Pinfold Lane
Methley
Leeds
West Yorkshire
LS26 9AB
Secretary NameKaren Lisa Phillips
NationalityBritish
StatusClosed
Appointed15 November 1998(13 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 19 June 2001)
RoleSecretary
Correspondence Address8 Burnleys Court
Methley
Leeds
West Yorkshire
LS26 9BP
Director NameTrevor William Fawcett
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(6 years, 2 months after company formation)
Appointment Duration6 years (resigned 25 November 1997)
RoleCompany Director
Correspondence AddressHawthorn Cottage 4 Northfield Road
Highburton
Huddersfield
West Yorkshire
HD8 0QT
Director NameStephen Clive Royston
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(6 years, 2 months after company formation)
Appointment Duration6 years (resigned 25 November 1997)
RoleCompany Director
Correspondence Address14 Staveley Road
Shipley
West Yorkshire
BD18 4HD
Secretary NameTrevor William Fawcett
NationalityBritish
StatusResigned
Appointed15 November 1991(6 years, 2 months after company formation)
Appointment Duration6 years (resigned 25 November 1997)
RoleCompany Director
Correspondence Address125 Station Road
Ossett
West Yorkshire
WF5 0AB

Location

Registered Address24 Prospect Road
Ossett
West Yorkshire
WF5 8AE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2001Application for striking-off (1 page)
10 November 1999Return made up to 15/11/99; full list of members (6 pages)
9 September 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 December 1998Return made up to 15/11/98; full list of members (6 pages)
14 December 1998New secretary appointed (2 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 December 1997Return made up to 15/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
5 December 1997Secretary resigned;director resigned (1 page)
5 December 1997Director resigned (1 page)
30 June 1997Return made up to 15/11/96; no change of members (4 pages)
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
28 November 1995Return made up to 15/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)