| Company Name | Picsell Presentation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425203 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Barry Piggott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Beechfield Coulby Newham Middlesbrough Cleveland TS8 0UN |
| Secretary Name | Clive Dieter Piggott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 11 Edward Road Hampton Hill Middlesex TW12 1LH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Kairen Malkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 64 Easlea Crescent Seaham Sunderland County Durham |
Location
| Registered Address | 258 Marton Road Middlesbrough Cleveland TS4 2EZ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,367 |
| Cash | £6,954 |
| Current Liabilities | £92,099 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: dansar house 258 marton road middlesbrough TS4 2EZ (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 67 gilkes street middlesbrough cleveland TS1 5EH (1 page) |
| 2 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 11 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Return made up to 27/08/00; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | Return made up to 27/08/99; no change of members
|
| 30 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Return made up to 27/08/98; full list of members
|
| 17 December 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: somerset house temple street birmingham west midlands 5DN (1 page) |
| 28 August 1997 | Ad 27/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 1997 | Incorporation (12 pages) |