| Company Name | Picnic U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197942 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Broomco (2521) Limited |
Directors
| Director Name | Margaret De Miramon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | French And American |
| Status | Closed |
| Appointed | 27 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 January 2003) |
| Role | Key Accounts Manager |
| Correspondence Address | Dyrehavevej 12 2930 Klampenborg Denmark |
| Director Name | Orn Johansson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 27 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 January 2003) |
| Role | Managing Director Of Picnic Eu |
| Correspondence Address | Lille Strandstraede 20 1254 Copenhagen K Denmark |
| Secretary Name | Richard Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | The Barn 263b New Hey Road Salendine Nook Huddersfield HD3 4GH |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Trident Business Park Styal Road Manchester Greater Manchester M22 5XB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Secretary resigned;director resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 25 June 2001 | Company name changed broomco (2521) LIMITED\certificate issued on 25/06/01 (2 pages) |
| 10 April 2001 | Incorporation (17 pages) |