PICTURE DESIGN LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1AH

Company number 05419338
Status Liquidation
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 27 March 2016; Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 311 High Road Loughton Essex IG10 1AH on 3 February 2016; Liquidators statement of receipts and payments to 27 March 2015. The most likely internet sites of PICTURE DESIGN LTD are www.picturedesign.co.uk, and www.picture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.8 miles; to Canonbury Rail Station is 9.4 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Design Ltd is a Private Limited Company. The company registration number is 05419338. Picture Design Ltd has been working since 08 April 2005. The present status of the company is Liquidation. The registered address of Picture Design Ltd is 311 High Road Loughton Essex Ig10 1ah. . GARWOOD, Lawrence James Morgan is a Director of the company. HARWOOD, Timothy John is a Director of the company. Secretary MARCHANT-JONES, Simon John has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMERON, Patrick Matthias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GARWOOD, Lawrence James Morgan
Appointed Date: 18 April 2005
51 years old
Director
HARWOOD, Timothy John
Appointed Date: 18 April 2005
52 years old

Resigned Directors

Secretary
MARCHANT-JONES, Simon John
Resigned: 24 January 2007
Appointed Date: 18 April 2005
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 12 February 2008
Appointed Date: 24 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2005
Appointed Date: 08 April 2005
Director
CAMERON, Patrick Matthias
Resigned: 03 May 2013
Appointed Date: 18 April 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2005
Appointed Date: 08 April 2005

PICTURE DESIGN LTD Events

07 Jun 2016
Liquidators statement of receipts and payments to 27 March 2016
03 Feb 2016
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 311 High Road Loughton Essex IG10 1AH on 3 February 2016
19 May 2015
Liquidators statement of receipts and payments to 27 March 2015
10 Apr 2014
Appointment of a voluntary liquidator
10 Apr 2014
Statement of affairs with form 4.19
...
... and 32 more events
22 Apr 2005
New director appointed
22 Apr 2005
New director appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
08 Apr 2005
Incorporation

PICTURE DESIGN LTD Charges

8 September 2006
Rent deposit deed
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteecompany Limited The Honourable Mrs Charlotte Anne Townshend Dl James Reginald Townshend and Ilchester Trusteecompany Limited
Description: The rent deposit of £7,582.50.

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