PICTURE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05063897

Incorporation date

03/03/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

15/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2010

Return of final meeting in a creditors' voluntary winding up

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13/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

26/08/2009

Registered office changed on 26/08/2009 from, 20 greenlands business centre, studley road, redditch, worcestershire, B98 7HD

View PDF (1 pages)

20/01/2009

Appointment Terminated Director gerald whitmore

View PDF (1 pages)

20/01/2009

Appointment Terminated Director paul barry

View PDF (1 pages)

20/12/2008

Statement of affairs with form 4.19

View PDF (5 pages)

20/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2008

Resolutions

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

03/07/2008

Director appointed paul anthony barry

View PDF (3 pages)

03/07/2008

Registered office changed on 03/07/2008 from, picture house, imperial way, newport, gwent, NP10 8UH

View PDF (1 pages)

29/06/2008

Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form

View PDF (1 pages)

04/06/2008

Return made up to 04/03/08; no change of members

View PDF (7 pages)

18/05/2008

Appointment Terminated Director neville allport

View PDF (1 pages)

18/05/2008

Director appointed gerald michael whitmore

View PDF (3 pages)

16/07/2007

Registered office changed on 16/07/07 from:\c/o morgan cole, bradley court park place, cardiff, CF10 3DP

View PDF (1 pages)

18/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

23/04/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

21/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/07/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

25/07/2005

Director's particulars changed

View PDF (0 pages)

27/06/2005

New director appointed

View PDF (2 pages)

04/10/2004

Registered office changed on 04/10/04 from:\10 snow hill, london, EC1A 2AL

View PDF (1 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

28/04/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
TRAVERS SMITH LIMITED	Nominee Director	04/03/2004 - 05/04/2004	366
Justice, Warren Henry	Secretary	05/04/2004 - 25/06/2008	5
Justice, Warren Henry	Director	05/04/2004 - 25/06/2008	29
Barry, Paul Anthony	Director	25/06/2008 - 10/12/2008	11
Whitmore, Gerald Michael	Director	13/05/2008 - 10/12/2008	27

Persons with Significant Control

No PSC data available.

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Description

About PICTURE FINANCE LIMITED

PICTURE FINANCE LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at DELOITTE LLP, Blenheim House Newport Road, Cardiff, S Glam CF24 OTS. There is currently no 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 PICTURE FINANCE LIMITED?

PICTURE FINANCE LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 15/06/2010.

Where is PICTURE FINANCE LIMITED located?

PICTURE FINANCE LIMITED is registered at DELOITTE LLP, Blenheim House Newport Road, Cardiff, S Glam CF24 OTS.

What does PICTURE FINANCE LIMITED do?

PICTURE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PICTURE FINANCE LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.