PICTURE FINANCIAL SERVICES PLC

Key Data

Status

Dissolved

Company No.

05102088

Incorporation date

13/04/2004

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

01/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (6 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (6 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-05

View PDF (5 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-05

View PDF (5 pages)

27/10/2008

Appointment Terminated Director warren justice

View PDF (1 pages)

27/10/2008

Appointment Terminated Director gerald whitmore

View PDF (1 pages)

15/10/2008

Statement of affairs with form 4.19

View PDF (8 pages)

15/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

09/10/2008

Registered office changed on 09/10/2008 from, 20 greenlands business centre, studley road, redditch, worcestershire, B98 7HD

View PDF (1 pages)

01/10/2008

Return made up to 14/04/08; full list of members

View PDF (7 pages)

03/08/2008

Nc inc already adjusted 25/06/08

View PDF (1 pages)

03/08/2008

Ad 25/06/08 gbp si 2@1=2 gbp ic 5050000/5050002

View PDF (2 pages)

03/08/2008

Resolutions

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)

18/05/2008

Appointment Terminated Director neville allport

View PDF (1 pages)

18/05/2008

Director appointed gerald michael whitmore

View PDF (3 pages)

17/07/2007

Registered office changed on 17/07/07 from:\c/o morgan cole, bradley court park place, cardiff, CF10 3DP

View PDF (1 pages)

23/05/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

17/02/2007

Resolutions

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/08/2005

Particulars of mortgage/charge

View PDF (17 pages)

21/08/2005

Return made up to 14/04/05; full list of members; amend

View PDF (7 pages)

27/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

01/11/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

20/10/2004

Ad 11/10/04--------- £ si 5000000@1=5000000 £ ic 50000/5050000

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20/10/2004

Nc inc already adjusted 11/10/04

View PDF (1 pages)

20/10/2004

Resolutions

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20/10/2004

Resolutions

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20/10/2004

Resolutions

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20/10/2004

Resolutions

View PDF (31 pages)

15/09/2004

Registered office changed on 15/09/04 from:\10 snow hill, london, EC1A 2AL

View PDF (1 pages)

14/09/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/09/2004

Re-registration of Memorandum and Articles

View PDF (26 pages)

14/09/2004

Balance Sheet

View PDF (7 pages)

14/09/2004

Auditor's report

View PDF (1 pages)

14/09/2004

Auditor's statement

View PDF (1 pages)

14/09/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/09/2004

Application for reregistration from private to PLC

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (2 pages)

14/09/2004

Ad 14/09/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

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14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (28 pages)

14/09/2004

£ nc 1000/50000 14/09/04

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Incorporation

View PDF (31 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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 SECRETARIES LIMITED	Corporate Secretary	13/04/2004 - 20/04/2004	595
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	13/04/2004 - 20/04/2004	595
TRAVERS SMITH LIMITED	Corporate Director	13/04/2004 - 20/04/2004	225
Justice, Warren Henry	Director	20/04/2004 - 05/09/2008	29
Allport, Neville	Director	20/04/2004 - 12/05/2008	5

Persons with Significant Control

No PSC data available.

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Description

About PICTURE FINANCIAL SERVICES PLC

PICTURE FINANCIAL SERVICES PLC is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at C/O DELOITTE & TOUCHE LLP, Hill House 1 Little New Street, London EC4A 3TR. There is currently 1 active director 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 FINANCIAL SERVICES PLC?

PICTURE FINANCIAL SERVICES PLC is currently Dissolved. It was registered on 13/04/2004 and dissolved on 01/01/2013.

Where is PICTURE FINANCIAL SERVICES PLC located?

PICTURE FINANCIAL SERVICES PLC is registered at C/O DELOITTE & TOUCHE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does PICTURE FINANCIAL SERVICES PLC do?

PICTURE FINANCIAL SERVICES PLC operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for PICTURE FINANCIAL SERVICES PLC?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.