Pickard Finlason Partnership Limited

Company Name	Pickard Finlason Partnership Limited
Company Status	Dissolved
Company Number	02928799
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexander Guy Finlason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 1 Cambridge Road Hale Cheshire WA15 9SY

Director Name	Simon Pickard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 1 Cambridge Road Hale Cheshire WA15 9SY

Secretary Name	Mr Alexander Guy Finlason
Nationality	British
Status	Closed
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House 1 Cambridge Road Hale Cheshire WA15 9SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pickardfinlasonpartnership.co.uk

Location

Registered Address	Beech House 1 Cambridge Road Hale Cheshire WA15 9SY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2k at £1	Alexander Guy Finlason 40.00% Ordinary
2k at £1	Simon Pickard 40.00% Ordinary
500 at £1	Elizabeth Pickard 10.00% Ordinary A
500 at £1	Pamela Finlason 10.00% Ordinary A

Financials

Year	2014
Net Worth	£6,638
Cash	£112,704
Current Liabilities	£130,982

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 October 2014	Voluntary strike-off action has been suspended (1 page)
15 October 2014	Voluntary strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 September 2014	Application to strike the company off the register (3 pages)
22 September 2014	Application to strike the company off the register (3 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 01/07/2013 (2 pages)
18 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 01/07/2013 (2 pages)
11 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (5 pages)
11 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 5,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 May 2011	Director's details changed for Alexander Guy Finlason on 1 January 2011 (2 pages)
19 May 2011	Secretary's details changed for Alexander Guy Finlason on 1 January 2011 (1 page)
19 May 2011	Director's details changed for Simon Pickard on 1 January 2011 (2 pages)
19 May 2011	Director's details changed for Simon Pickard on 1 January 2011 (2 pages)
19 May 2011	Director's details changed for Alexander Guy Finlason on 1 January 2011 (2 pages)
19 May 2011	Director's details changed for Simon Pickard on 1 January 2011 (2 pages)
19 May 2011	Secretary's details changed for Alexander Guy Finlason on 1 January 2011 (1 page)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Director's details changed for Alexander Guy Finlason on 1 January 2011 (2 pages)
19 May 2011	Secretary's details changed for Alexander Guy Finlason on 1 January 2011 (1 page)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 July 2010	Director's details changed for Simon Pickard on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Alexander Guy Finlason on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Alexander Guy Finlason on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Simon Pickard on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Simon Pickard on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Alexander Guy Finlason on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 July 2009	Return made up to 13/05/09; full list of members (4 pages)
1 July 2009	Return made up to 13/05/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008	Return made up to 13/05/08; full list of members (4 pages)
27 May 2008	Return made up to 13/05/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 August 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 May 2006	Return made up to 13/05/06; full list of members (7 pages)
23 May 2006	Return made up to 13/05/06; full list of members (7 pages)
1 December 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
1 December 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
25 May 2005	Return made up to 13/05/05; full list of members (7 pages)
25 May 2005	Return made up to 13/05/05; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
13 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 May 2003	Return made up to 13/05/03; full list of members (7 pages)
19 May 2003	Return made up to 13/05/03; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
6 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
21 May 2002	Return made up to 13/05/02; full list of members (7 pages)
21 May 2002	Return made up to 13/05/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
15 May 2001	Return made up to 13/05/01; full list of members (6 pages)
15 May 2001	Return made up to 13/05/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
30 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 May 1999	Return made up to 13/05/99; no change of members (4 pages)
12 May 1999	Return made up to 13/05/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
25 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
20 July 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1998	Â£ nc 1000/100000 05/01/98 (1 page)
24 April 1998	Ad 05/01/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
24 April 1998	Â£ nc 1000/100000 05/01/98 (1 page)
24 April 1998	Ad 05/01/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 June 1997	Return made up to 13/05/97; no change of members 363(287) ‐ Registered office changed on 09/06/97 (4 pages)
9 June 1997	Return made up to 13/05/97; no change of members 363(287) ‐ Registered office changed on 09/06/97 (4 pages)
6 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
6 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 13/05/96; no change of members (6 pages)
16 July 1996	Return made up to 13/05/96; no change of members (6 pages)
4 January 1996	Accounts for a small company made up to 31 May 1995 (13 pages)
4 January 1996	Accounts for a small company made up to 31 May 1995 (13 pages)
25 May 1995	Return made up to 13/05/95; full list of members (6 pages)
25 May 1995	Return made up to 13/05/95; full list of members (6 pages)
18 May 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 May 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 May 1994	Incorporation (12 pages)
13 May 1994	Incorporation (12 pages)

Pickard Finlason Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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