| Company Name | Pica Finance UK Limited |
|---|---|
| Directors | Robin Noel Craigmyle Hammond and Peter Charles George Goodson |
| Company Status | Dissolved |
| Company Number | 01976690 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1986(38 years, 3 months 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 | 05 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 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(8 years 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 | 20 October 1994(8 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered 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 | 05 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 October 1994) |
| Role | Accountant/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Rockfield Road Oxted Surrey RH8 0EJ |
| Director Name | Daniel Lancelot Lucas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Elm Street East Sheen London SW14 7JL |
| Director Name | Mr Peter Charles Nicholson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 October 1994) |
| 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 | 05 November 1992(6 years, 9 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 |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 April 2000 | Dissolved (1 page) |
|---|---|
| 27 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1999 | Death of a liquidator (1 page) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1998 | O/C 3/7/98 appt/liq (3 pages) |
| 9 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1995 | Dissolved (2 pages) |
| 3 July 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |