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PICTOR INTERNATIONAL LIMITED

Learn more about PICTOR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYMEHOUSE STUDIOS, 30-31 LYME STREET, LONDON, NW1 0EE

PICTOR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00695480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.14
dissolution date: 2016.03.29
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.27
documents available: 1

Mortgages:

THE THAMES FUND LIMITED (THE "SECURITY AGENT")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.06.14
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.12.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.10.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010
Form type: 3.6
Date: 2010.06.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
Form type: 3.6
Date: 2010.06.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
Form type: 3.6
Date: 2008.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.21
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.28
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25

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Company directors and board members:

MICHAEL JOHN SHEARING (dissolve)
Secretary, MARKETING DIRECTOR, 2002.05.07 - 2016.03.29
258B WIMBLEDON PARK ROAD SOUTHFIELDS , LONDON
SW19 6NL
STEPHEN DAVID KAY (dissolve)
Secretary, 1992.07.27 - 2000.11.24
3 AMBASSADOR COURT CENTURY CLOSE HENDON , LONDON
NW4 2EE
ADELE DELORES KEANE (dissolve)
Secretary, 1993.01.19 - 2000.07.26
28 CULVERLANDS CLOSE , STANMORE
HA7 3AG, MIDDLESEX
MARIE CHRISTINE TARRANT (dissolve)
Secretary, DIRECTOR, 2000.11.22 - 2002.02.13
132 HUDDLESTONE ROAD TUFNELL PARK , LONDON
N7 0EG
JONATHAN GIBSON (dissolve)
Director, SALES DIRECTOR, 2000.11.22 - 2002.04.24
FLAT ONE 39 LARKHALL RISE , LONDON
SW4 6HU
STEPHEN JOHN HARVEY FRANKLIN (dissolve)
Director, CEO, 2000.10.01 - 2001.02.28
10 YARROW CRESCENT BECKTON , LONDON
E6 5UH
STEPHEN DAVID KAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.27 - 2000.11.24
3 AMBASSADOR COURT CENTURY CLOSE HENDON , LONDON
NW4 2EE
ADRIAN PEACOCK (dissolve)
Director, 2000.11.22 - 2002.05.24
FLAT 7 150 SUTHERLAND AVENUE , LONDON
W9 1HP
KEITH MURRAY ROUNTREE (dissolve)
Director, MARKETING DIRECTOR, 2000.11.22 - 2001.05.31
37A PARKWOOD AVENUE , ESHER
KT10 8DE, SURREY
ALBERTO SCIAMA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.27 - 2000.11.24
10 HAMPSTEAD SQUARE , LONDON
NW3 1AB
MARIE CHRISTINE TARRANT (dissolve)
Director, 2000.11.22 - 2002.02.13
132 HUDDLESTONE ROAD TUFNELL PARK , LONDON
N7 0EG

Companies near to PICTOR INTERNATIONAL ltd.

Information about the Private Limited Company PICTOR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data