Picardy Limited

Company Name	Picardy Limited
Company Status	Dissolved
Company Number	03660655
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 6 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Nigel Norman Crockford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 23 September 2003)
Role	Operations Manager
Correspondence Address	31 Brook Street Woodsetton Dudley West Midlands DY3 1AD

Director Name	Mr Parwin Singh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 September 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Secretary Name	DAC Secretaries Limited (Corporation)
Status	Closed
Appointed	11 November 2000(2 years after company formation)
Appointment Duration	2 years, 10 months (closed 23 September 2003)
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Director Name	Mr David Arthur Clegg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Director Name	Ravinder Kaur
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Barrister
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	Salim Khamis Rashid
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2000)
Role	Computer Support Analyst
Correspondence Address	13 Joyes Close Whitfield Dover Kent CT16 3LS

Director Name	Mr Jatinder Singh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Engineer
Correspondence Address	143 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EN

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DAC Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 01 November 2000)
Correspondence Address	52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU

Location

Registered Address	The Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Application for striking-off (1 page)
12 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2001	Return made up to 03/11/01; full list of members (7 pages)
16 May 2001	Registered office changed on 16/05/01 from: 143 hunters park avenue clayton bradford west yorkshire BD14 6EN (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
3 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
10 December 2000	New secretary appointed (2 pages)
22 November 2000	Return made up to 03/11/00; full list of members (8 pages)
22 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
26 November 1999	Return made up to 03/11/99; full list of members (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
21 October 1999	Ad 19/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)

Picardy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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