| Company Name | PICO (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057594 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | Crossco (149) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Akihisa Oshima |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 2-23-6 Imaizumi Kamakura-City Kanagawa-Pref 247-0052 Japan Foreign |
| Director Name | Koichi Oshima |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 9-1 Takano Kamakura Shi Kanagawa 247-0054 Foreign Japan |
| Director Name | Teruyoshi Oshima |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 01 March 2005) |
| Role | President |
| Correspondence Address | 9-1 Takano Kamakura City Kanagawa Pref 247-0054 Japan Foreign |
| Secretary Name | Koichi Oshima |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 27 August 1997(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 9-1 Takano Kamakura Shi Kanagawa 247-0054 Foreign Japan |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Hiroyuki Isobe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 August 1997) |
| Role | Company Director |
| Correspondence Address | 803-19 Fujigane Turugashima Shi Saitama 350-02 Japan |
| Director Name | Takeshi Yoshikawa |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 August 1997) |
| Role | Administation Manager |
| Correspondence Address | 1-1025-28 Ogawa-Cho Kodaira-Shi Tokyo 187 Japan |
| Secretary Name | Takeshi Yoshikawa |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 August 1997) |
| Role | Administation Manager |
| Correspondence Address | 1-1025-28 Ogawa-Cho Kodaira-Shi Tokyo 187 Japan |
| Director Name | Steven David Heads |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 12 Ryder Court Woodham Newton Aycliffe County Durham DL5 4PB |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 2 Fern Court Bracken Hill Business Park Peterlee County Durham SR8 2RR |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 27 January 2003 | Accounts for a small company made up to 31 August 2002 (10 pages) |
| 20 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Return made up to 17/05/02; full list of members (8 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: unit 4 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page) |
| 4 March 2002 | Full accounts made up to 31 August 2001 (17 pages) |
| 2 July 2001 | Accounts for a medium company made up to 31 August 2000 (17 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 4 hutton close south church enterprise park bishops auckland county durham DL14 6XG (1 page) |
| 29 May 2001 | Return made up to 17/05/01; full list of members
|
| 14 July 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 30 January 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 19 October 1998 | Full accounts made up to 31 August 1998 (18 pages) |
| 2 June 1998 | Director's particulars changed (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Full accounts made up to 31 August 1997 (18 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Return made up to 17/05/97; full list of members
|
| 24 December 1996 | Full accounts made up to 31 August 1996 (13 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | £ nc 600000/1200000 20/11/96 (1 page) |
| 28 November 1996 | Ad 25/11/96--------- £ si 600000@1=600000 £ ic 100/600100 (2 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 1 July 1996 | Return made up to 17/05/96; full list of members
|
| 25 October 1995 | Registered office changed on 25/10/95 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | £ nc 100/600000 23/10/95 (1 page) |
| 25 October 1995 | Ad 23/10/95--------- £ si 599999@1=599999 £ ic 1/600000 (2 pages) |
| 25 October 1995 | Resolutions
|
| 28 June 1995 | Secretary resigned (2 pages) |
| 28 June 1995 | New director appointed (2 pages) |
| 28 June 1995 | New director appointed (2 pages) |
| 28 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 6 June 1995 | Accounting reference date notified as 31/08 (1 page) |
| 6 June 1995 | Company name changed crossco (149) LIMITED\certificate issued on 07/06/95 (4 pages) |
| 6 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1995 | Incorporation (16 pages) |