PIC CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03921185

Incorporation date

07/02/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

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25/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

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24/03/2010

Total exemption small company accounts made up to 2009-06-30

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14/03/2010

Director's details changed for Jennette Robertson Gardner on 2010-01-01

View PDF (2 pages)

14/03/2010

Director's details changed for Jennette Robertson Gardner on 2010-01-01

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11/03/2010

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 2010-03-12

View PDF (1 pages)

05/05/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

05/05/2009

Director and Secretary's Change of Particulars / jennette gardner / 01/02/2009 / HouseName/Number was: , now: upper underwood house; Street was: 11 dundas street, now: craigie; Post Town was: boness, now: kilmarnock; Region was: west lothian, now: ayrshire; Post Code was: EH51 0DG, now: KA1 5NG; Country was: , now: united kingdom

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05/05/2009

Director's Change of Particulars / james gardner / 01/02/2009 / HouseName/Number was: , now: upper underwood house; Street was: 11 dundas street, now: craigie; Post Town was: boness, now: kilmarnock; Region was: , now: ayrshire; Post Code was: EH51 0DG, now: KA1 5NG; Country was: , now: united kingdom

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25/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

13/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/04/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/03/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

23/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

05/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

15/02/2004

Secretary's particulars changed;director's particulars changed

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02/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

16/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

07/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

07/02/2002

Secretary's particulars changed;director's particulars changed

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03/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

22/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

22/02/2001

Secretary's particulars changed;director's particulars changed

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22/02/2001

Registered office changed on 23/02/01

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07/02/2001

Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA

View PDF (1 pages)

26/11/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

08/03/2000

Nc inc already adjusted 14/02/00

View PDF (1 pages)

08/03/2000

Resolutions

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08/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2000

Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, James Holden Patrick	Director	13/02/2000 - Present	8
Gardner, Jennette Robertson	Director	13/02/2000 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 13/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/02/2000 - 13/02/2000	36021
Gardner, Jennette Robertson	Secretary	13/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PIC CONSULTING LIMITED

PIC CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIC CONSULTING LIMITED?

PIC CONSULTING LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 19/09/2011.

Where is PIC CONSULTING LIMITED located?

PIC CONSULTING LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does PIC CONSULTING LIMITED do?

PIC CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PIC CONSULTING LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.