| Company Name | PIC Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02194328 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1987(36 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Holden Patrick Gardner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Managing Director |
| Correspondence Address | 2 Hamble House Shipton Bellinger Tidworth Hampshire SP9 7UG |
| Director Name | Peter Eyre Hutson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 7 Blackmoor House Blackmoor Liss Hampshire GU33 6DA |
| Director Name | Michael Elias Sofaer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 9 Halkin Place London SW1X 8JH |
| Secretary Name | James Holden Patrick Gardner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(6 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Hamble House Shipton Bellinger Tidworth Hampshire SP9 7UG |
| Director Name | Mr Christopher Lloyd Warrington |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 June 1992) |
| Role | Company Director |
| Correspondence Address | Jessamine Cottage Llangrove Ross On Wye Herefordshire HR9 6ET Wales |
| Secretary Name | Mrs Jennette Robertson Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 2 Hamble House Shipton Bellinger Tidworth Hampshire SP9 7UG |
Location
| Registered Address | Levy Gee 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 May 1997 | Dissolved (1 page) |
|---|---|
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 1A high street epsom surrey KT19 8DA (1 page) |
| 29 August 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 24 May 1995 | Return made up to 23/04/95; no change of members
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