Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > THE PICTORIAL MAP COMPANY LIMITED
Company Information for THE PICTORIAL MAP COMPANY LIMITED
ROSS-ON-WYE, HEREFORDSHIRE, HR9,
|
Company Registration Number
 03112434 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About The Pictorial Map Company Ltd
THE PICTORIAL MAP COMPANY LIMITED was founded on 1995-10-11 and had its registered office in Ross-on-wye. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PICTORIAL MAP COMPANY LIMITED | |
| Legal Registered Office | |
| ROSS-ON-WYE HEREFORDSHIRE | |
Filing Information
| Company Number | 03112434 | |
|---|---|---|
| Date formed | 1995-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 17:35:47 |
| Companies House |
|
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Company Officers of THE PICTORIAL MAP COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN JOHN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY ELAINE RUCK |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSACTIS DIGITAL LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| TRANSACTIS DLG LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| TRANSACTIS DATA LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| TRANSACTIS 2017 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| FUNERAL PLANNING EXPERTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| ENHANCED DISPLAY TARGETING LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| M-GAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| COMPETITION HUNTER LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
| CONSUMER INFORMATION CENTRE LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-02-18 | |
| YOUR DEALS LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
| MONEY4GOLD LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
| MONEY FOR GOLD (UK) LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| MONEY4GOLD (UK) LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| THE PRIZEFINDER.COM LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
| THE PRIZEFINDER LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| CLEANLEADS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| A MAIL ACADEMIC LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
| DLG AFFILIATES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
| VOUCH 4 ME LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
| DLG SURVEYS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| VOUCH FOR ME LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| RESPONSE DIRECT PUBLISHING (2010) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2014-12-30 | |
| FAIR EXCHANGE LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
| SCHOOLS REGISTRY LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
| CONSUMER LIFESTYLES LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| DM RESPONSE LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| DATA LOCATOR LIMITED | Director | 2009-07-21 | CURRENT | 2004-02-09 | Active | |
| DATA LOCATOR INTERACTIVE LIMITED | Director | 2009-05-18 | CURRENT | 2004-01-07 | Active | |
| PDV LIMITED | Director | 2009-04-08 | CURRENT | 2000-04-12 | Active | |
| DATABASE HOLDINGS LIMITED | Director | 2008-11-07 | CURRENT | 2008-10-22 | Active | |
| DATA LOCATOR GROUP LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-05 | Active | |
| TLAC LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2014-02-18 | |
| THE LOYALTY AWARDS CLUB LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-21 | Dissolved 2014-02-18 | |
| BINGO LOOPY LIMITED | Director | 2007-02-20 | CURRENT | 2006-11-27 | Dissolved 2014-12-23 | |
| THE WINNERS CLUB LIMITED | Director | 2006-10-13 | CURRENT | 2000-07-24 | Dissolved 2013-09-03 | |
| THE PRIZE REGISTRY LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
| PRIZE WINNERS REGISTRY LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
| COMPERS NEWS LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARGAIN HUNTERS LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| BARGAIN HUNTERS CLUB LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| ACCOLADE PUBLISHING LIMITED | Director | 2005-01-31 | CURRENT | 2004-09-10 | Active | |
| CHARTSEARCH FINANCIAL SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-12-23 | |
| CHARTSEARCH LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-12-23 | |
| DM LIMITED | Director | 2004-10-06 | CURRENT | 2000-06-20 | Active | |
| PURELY CREATIVE LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| LISTS R US LTD | Director | 2004-05-04 | CURRENT | 2003-10-09 | Active | |
| LISTS LTD | Director | 2003-10-17 | CURRENT | 2003-10-14 | Active | |
| ALPHA TO OMEGA (UK) LIMITED | Director | 2003-09-29 | CURRENT | 2002-03-14 | Liquidation | |
| UNCLAIMED PRIZE REGISTER LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-04 | Dissolved 2014-12-23 | |
| PRIZE WINNERS CLUB LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-05 | Active | |
| WYE VALLEY PROMOTIONS LTD | Director | 2001-02-26 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
| AUDIO MAPS LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-11 | Dissolved 2014-12-23 | |
| STRIKELUCKY.COM LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| WILLIAMS HOLDINGS LIMITED | Director | 1999-06-14 | CURRENT | 1999-05-27 | Active | |
| STRIKE IT LUCKY LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
| COMPLINE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
| BINGOLINE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
| NAME THAT TUNE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active | |
| STRIKE LUCKY GAMES LIMITED | Director | 1993-12-06 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
| EIGER PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-11-10 | Liquidation | |
| SCENIC MAPS LIMITED | Director | 1992-04-09 | CURRENT | 1992-02-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 11/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 11/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY RUCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 11/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009 | |
| AR01 | 11/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM GREEN HEYS WALFORD ROAD ROSS ON WYE HEREFORDSHIRE HR9 5PQ | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: BOSCOMBE HOUSE 20 STATION STREET ROSS ON WYE HEREFORDSHIRE HR9 7AG | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: KINGS BUILDINGS LYDNEY GLOS GL15 5HE | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/10/99 | |
| 363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE PICTORIAL MAP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE PICTORIAL MAP COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PICTORIAL MAP COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PICTORIAL MAP COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE PICTORIAL MAP COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PICTORIAL MAP COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE PICTORIAL MAP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE PICTORIAL MAP COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PICTORIAL MAP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PICTORIAL MAP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE PICTORIAL MAP COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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