About

Registered Number: 03928020
Date of Incorporation: 17/02/2000 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (9 years and 10 months ago)
Registered Address: 24 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NT

 

Picton Discovery Consulting Ltd was registered on 17 February 2000 and are based in Buckinghamshire. This organisation has only one director listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PICTON, Catherine Ellison, Dr 05 June 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2015
DS01 - Striking off application by a company 21 February 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 27 March 2012
AA - Annual Accounts 06 July 2011
DISS40 - Notice of striking-off action discontinued 21 May 2011
AR01 - Annual Return 19 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 01 December 2009
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 07 March 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 09 February 2003
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 31 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
287 - Change in situation or address of Registered Office 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
225 - Change of Accounting Reference Date 21 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.