PICO Estil Nottingham

Company Name	PICO Estil Nottingham
Directors	Robert James Curson and Massimo Carello
Company Status	Dissolved
Company Number	01408617
Category	Private Unlimited Company
Incorporation Date	11 January 1979(45 years, 3 months ago)
Previous Name	Mansign Engineering

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Robert James Curson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(15 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	23 Silsoe Road Flitton Bedford Bedfordshire MK45 5EE

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 1999(20 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	20 Pelham Crescent London SW7 2NR

Secretary Name	Mr Rodney Frederick Lathbury Willmott
Nationality	British
Status	Current
Appointed	08 October 1999(20 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	100 Watling Street Dartford Kent DA2 6AF

Director Name	Derrick Willingham
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY

Director Name	Mr Dilwyn Scrivens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Oak Cottage Hay Lane Froggatt Derbyshire S30 1ZE

Director Name	Mr Brian Hickingbotham
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	10 Rushcliffe Road Grantham Lincolnshire NG31 8ED

Director Name	Dr Robin Geoffrey France
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	Paul Fritchley Farmer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Director/Company Secretary
Correspondence Address	31 Willow Road Bingham Nottinghamshire NG13 8DJ

Director Name	Granville Beet
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	15 The Birchlands Forest Town Mansfield Nottinghamshire NG19 0ER

Secretary Name	Paul Fritchley Farmer
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	31 Willow Road Bingham Nottinghamshire NG13 8DJ

Director Name	Dr Edward Jerome Veys
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Four Crofts Alpraham Green Alpraham Tarporley Cheshire CW6 9JQ

Secretary Name	Dr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	30 April 1993(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	Mr Christopher Charles Downs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Henshaw Place Ilkeston Derbyshire DE7 8RL

Director Name	Stewart Shelton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1993(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 December 1994)
Role	Production Director
Correspondence Address	3 Palmer Crescent Carlton Nottingham NG4 1ER

Director Name	Mr Stewart Shelton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Raglan Drive Gedling Nottingham NG4 2RF

Secretary Name	Mr Brian Hickingbotham
Nationality	British
Status	Resigned
Appointed	22 December 1994(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	10 Rushcliffe Road Grantham Lincolnshire NG31 8ED

Director Name	Robert Andrew Choppin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 October 1999)
Role	Accountant
Correspondence Address	141 Charmouth Road St Albans Hertfordshire AL1 4SG

Secretary Name	Robert Andrew Choppin
Nationality	British
Status	Resigned
Appointed	01 March 1996(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 October 1999)
Role	Accountant
Correspondence Address	141 Charmouth Road St Albans Hertfordshire AL1 4SG

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,947,000
Gross Profit	£797,000
Net Worth	£2,284,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2003	Liquidators statement of receipts and payments (5 pages)
29 November 2002	Liquidators statement of receipts and payments (5 pages)
7 August 2002	Aud res - section 394 (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 1 surrey street london WC2R 2NT (1 page)
31 May 2002	Liquidators statement of receipts and payments (5 pages)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
20 March 2001	Full accounts made up to 31 December 1999 (22 pages)
31 May 2000	Appointment of a voluntary liquidator (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 10 midland road luton bedfordshire LU2 0HR (1 page)
19 May 2000	Declaration of solvency (3 pages)
19 May 2000	Declaration of solvency (3 pages)
19 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1999	New director appointed (4 pages)
20 October 1999	New secretary appointed (2 pages)
13 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
13 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 (7 pages)
30 March 1999	Full accounts made up to 30 June 1998 (19 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 July 1998	Auditor's resignation (1 page)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Particulars of mortgage/charge (5 pages)
19 February 1998	Full accounts made up to 30 June 1997 (17 pages)
22 October 1997	Memorandum and Articles of Association (8 pages)
14 October 1997	Company name changed mansign engineering\certificate issued on 15/10/97 (2 pages)
18 August 1997	Auditor's resignation (1 page)
12 June 1997	Return made up to 18/05/97; no change of members (6 pages)
19 March 1997	Full accounts made up to 30 June 1996 (22 pages)
8 July 1996	Return made up to 18/05/96; full list of members (8 pages)
25 June 1996	Particulars of mortgage/charge (7 pages)
25 March 1996	Application for reregistration from LTD to UNLTD (2 pages)
25 March 1996	Certificate of re-registration from Limited to Unlimited (1 page)
25 March 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
25 March 1996	Declaration of assent for reregistration to UNLTD (1 page)
25 March 1996	Re-registration of Memorandum and Articles (10 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Secretary resigned;director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	New secretary appointed;new director appointed (3 pages)
18 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
20 June 1995	Return made up to 18/05/95; change of members (8 pages)

PICO Estil Nottingham

Business Activity

Directors

Location

Financials

Accounts

Filing History

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