Pica Finance Limited

Company Name	Pica Finance Limited
Company Status	Dissolved
Company Number	01530922
Category	Private Limited Company
Incorporation Date	28 November 1980(43 years, 5 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Director Name	John Donald Philips
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2003(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 August 2005)
Role	Company Director
Correspondence Address	52 Coniger Road London SW6 3TA

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Closed
Appointed	11 August 2004(23 years, 8 months after company formation)
Appointment Duration	1 year (closed 16 August 2005)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Mr Peter Charles Nicholson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Pinetrees Woodside Road Cobham Surrey KT11 2QR

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1995)
Role	Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Daniel Lancelot Lucas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1992(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 1993)
Role	Chartered Accountant
Correspondence Address	5 Elm Road East Sheen London SW14 7JL

Secretary Name	Graham Horsford Griffin
Nationality	British
Status	Resigned
Appointed	05 November 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	31 January 1994(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Trevor Louis O'Hoy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2001(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 April 2004)
Role	Senior Vice President And Chie
Correspondence Address	42 Roslyn Street Brighton Victoria 3186 Australia

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	John Michael Shortt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2003(22 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	288 Kings Road Kingston Surrey KT2 5JL

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(22 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Genrl Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2003(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Location

Registered Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,226,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
23 March 2005	Application for striking-off (1 page)
14 March 2005	Return made up to 22/02/05; full list of members (3 pages)
3 March 2005	Â£ sr 70499998@1 24/01/04 (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 December 2004	Declaration of shares redemption:auditor's report (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
19 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (9 pages)
19 February 2004	Director's particulars changed (1 page)
12 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
23 October 2003	Director resigned (1 page)
31 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
4 March 2003	Amended accounts made up to 30 June 2001 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2001	Director resigned (1 page)
6 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	New director appointed (2 pages)
25 April 2001	Return made up to 22/02/01; full list of members (5 pages)
25 April 2001	Location of register of members (1 page)
25 April 2001	Director resigned (1 page)
20 March 2001	Full accounts made up to 30 June 2000 (12 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
16 March 2000	Return made up to 22/02/00; full list of members (7 pages)
30 November 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 30 June 1998 (11 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
2 March 1998	Return made up to 22/02/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 June 1997 (12 pages)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 30 June 1996 (11 pages)
25 May 1996	Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page)
26 March 1996	Â£ nc 1000000/70500000 22/03/96 (1 page)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1996	Ad 22/03/96--------- Â£ si 69500000@1=69500000 Â£ ic 1000000/70500000 (2 pages)
20 March 1996	Full accounts made up to 16 August 1995 (11 pages)
11 March 1996	Return made up to 22/02/96; full list of members (7 pages)
29 February 1996	Accounting reference date shortened from 30/06 to 16/08 (1 page)
28 February 1996	Full accounts made up to 30 June 1995 (11 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
4 October 1995	Director resigned (4 pages)
9 March 1995	Full accounts made up to 30 June 1994 (11 pages)
21 March 1984	Accounts made up to 30 June 1983 (12 pages)
10 November 1981	Accounts made up to 30 June 1981 (9 pages)

Pica Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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