PIC Systems Limited

Company Name	PIC Systems Limited
Company Status	Dissolved
Company Number	02609289
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Bradley Reed
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Marketing Executive
Correspondence Address	Hillside Cottages Lynch Glouestershire GL6 8LT Wales

Secretary Name	Bradley Reed
Nationality	Canadian
Status	Current
Appointed	17 February 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Marketing Executive
Correspondence Address	Hillside Cottages Lynch Glouestershire GL6 8LT Wales

Director Name	John Howard Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(4 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Electronic Engineer
Correspondence Address	5 Crosby Road Northallerton North Yorkshire DL6 1AA

Secretary Name	John Howard Smith
Nationality	British
Status	Current
Appointed	10 January 1996(4 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Electronic Engineer
Correspondence Address	5 Crosby Road Northallerton North Yorkshire DL6 1AA

Director Name	Roger Skuse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(4 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Comp Eng
Correspondence Address	111 Westgate Guisborough Cleveland TS14 6AH

Director Name	Roger Skuse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	5 months (resigned 13 October 1992)
Role	Electronic Engineer
Correspondence Address	18 Tweeny Lane North Common Warmley Bristol BS30 5JT

Director Name	John Howard Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	5 months (resigned 12 October 1992)
Role	Electronic Engineer
Correspondence Address	29 Hill View Henleaze Bristol Avon BS9 4QD

Secretary Name	Roger Skuse
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	5 months (resigned 13 October 1992)
Role	Company Director
Correspondence Address	18 Tweeny Lane North Common Warmley Bristol BS30 5JT

Director Name	Mr Howard Lloyd Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1995)
Role	Horological Engineer
Correspondence Address	29 Hill View Henleaze Bristol Avon BS9 4QD

Director Name	Robert Stuse
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 1996)
Role	Chef
Correspondence Address	18 Tweeny Lane North Common Warmley Bristol Avon BS15 5JT

Secretary Name	Mr Howard Lloyd Smith
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1995)
Role	Harological Engineer
Correspondence Address	29 Hill View Henleaze Bristol Avon BS9 4QD

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1995 (28 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

2 May 2000	Dissolved (1 page)
2 February 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 1999	Liquidators statement of receipts and payments (6 pages)
26 April 1999	Liquidators statement of receipts and payments (6 pages)
14 October 1998	Liquidators statement of receipts and payments (6 pages)
27 April 1998	Liquidators statement of receipts and payments (6 pages)
28 April 1997	Statement of affairs (11 pages)
28 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 1997	Appointment of a voluntary liquidator (1 page)
26 March 1997	Registered office changed on 26/03/97 from: units 9/10 redesdale court forest grove industrial estate middlesbrough cleveland TS2 1RL (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
30 May 1996	Return made up to 10/05/96; change of members (6 pages)
5 March 1996	Registered office changed on 05/03/96 from: wynchgate house woodlands woodlands lane bradley stoke bristol BS12 4JT (1 page)
20 October 1995	Â£ nc 100/25000 05/09/95 (1 page)
20 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
11 May 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

PIC Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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