| Company Name | Pica (UK) Limited |
|---|---|
| Directors | Robin Noel Craigmyle Hammond and Peter Charles George Goodson |
| Company Status | Dissolved |
| Company Number | 01552521 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1981(43 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Noel Craigmyle Hammond |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(11 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Spring Valley Ivy Lane Churt Farnham Surrey GU10 2QU |
| Secretary Name | Peter Charles George Goodson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(12 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Director Name | Peter Charles George Goodson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(15 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Director Name | Philip John Gillett |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(11 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 29 September 1995) |
| Role | Accountant/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Rockfield Road Oxted Surrey RH8 0EJ |
| Director Name | Mr Peter Charles Nicholson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Pinetrees Woodside Road Cobham Surrey KT11 2QR |
| Secretary Name | Graham Horsford Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(11 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
| Secretary Name | Jennifer Elise Peddie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(11 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG |
| Director Name | Daniel Lancelot Lucas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 September 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Elm Street East Sheen London SW14 7JL |
| Director Name | Daniel Lancelot Lucas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 September 1993(12 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 27 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Elm Street East Sheen London SW14 7JL |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 1997 | Dissolved (1 page) |
|---|---|
| 18 September 1996 | Declaration of solvency (3 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
| 18 September 1996 | Appointment of a voluntary liquidator (2 pages) |
| 18 September 1996 | Resolutions
|
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | £ nc 10000/159500 31/07/96 (2 pages) |
| 6 August 1996 | Ad 31/07/96--------- £ si 149216@1=149216 £ ic 10000/159216 (2 pages) |
| 11 March 1996 | Return made up to 22/02/96; full list of members (7 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 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 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |