Pic'Or (UK) Limited

02322099

Company Name	Pic'Or (UK) Limited
Company Status	Dissolved
Company Number	02322099
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	12 October 1999 (24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Briec Bounoure
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Closed
Appointed	18 October 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 12 October 1999)
Role	Company Director
Correspondence Address	12 Rue Park Ar Maner 29850 Gouesnou France

Director Name	Christophe Guerin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	18 October 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 12 October 1999)
Role	Company Director
Correspondence Address	13 Rue Picasso 59161 Escaudoeuvres France

Secretary Name	Christophe Guerin
Nationality	French
Status	Closed
Appointed	18 October 1993(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 12 October 1999)
Role	Company Director
Correspondence Address	13 Rue Picasso 59161 Escaudoeuvres France

Director Name	Monsieur Guy Ansart
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 1993)
Role	French Company Director
Correspondence Address	41 Rue Henri Poital A Duisans 62161 Maroeuil Foreign

Director Name	Monsieur Daniel Dessaint
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 1993)
Role	French Company Chairman
Correspondence Address	Rue De Demi Court A Hermies 62147 Foreign

Secretary Name	Monsieur Daniel Dessaint
Nationality	French
Status	Resigned
Appointed	23 March 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Rue De Demi Court A Hermies 62147 Foreign

Location

Registered Address	116 Totteridge Lane London N20 8JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999	First Gazette notice for voluntary strike-off (1 page)
7 May 1999	Application for striking-off (1 page)
28 April 1999	Return made up to 23/03/99; no change of members (4 pages)
29 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 March 1999	Full accounts made up to 30 September 1998 (10 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
9 April 1998	Return made up to 23/03/98; no change of members (4 pages)
5 July 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
14 May 1996	Full accounts made up to 31 December 1995 (10 pages)
14 May 1996	Return made up to 23/03/96; no change of members (4 pages)
23 April 1995	Full accounts made up to 31 December 1994 (10 pages)
22 March 1995	Return made up to 23/03/95; no change of members (4 pages)

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