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PICTOR HOLDINGS LIMITED

Learn more about PICTOR HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01037522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.07
dissolution date: 2003.07.01
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company PICTOR HOLDINGS LIMITED was a Private Limited Company, registration number 01037522, established in United Kingdom on the 7. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at LYMEHOUSE STUDIOS, 30-31 LYME STREET, LONDON, NW1 0EE. Business of the company PICTOR HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.07.01. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.07.27. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: GROUP
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

List of company documents:

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Find out more information about PICTOR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PICTOR HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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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: 2001.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
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ADOPT ARTICLES 12/12/00
Form type: SRES01
Date: 2001.01.10
£2.95
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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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NC INC ALREADY ADJUSTED, 02/10/00
Form type: 123
Date: 2000.10.24
£2.95
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AD 03/10/00-03/10/00, £ SI [email protected]=1746082, £ IC 2667/1748749
Form type: 88(2)R
Date: 2000.10.24
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ADOPT ARTICLES 02/10/00
Form type: SRES01
Date: 2000.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 02/10/00
Form type: ORES12
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: ORES04
Document description: £ NC 8150/3010000
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: WRES04
Document description: £ NC 6000/8150
£2.95
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ADOPTARTICLES06/03/00
Form type: WRES01
Date: 2000.03.13
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AD 25/05/99---------, £ SI [email protected]=667, £ IC 2000/2667
Form type: 88(2)R
Date: 1999.10.07
£2.95
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NC INC ALREADY ADJUSTED, 25/05/99
Form type: 123
Date: 1999.10.07
£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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ADOPT MEM AND ARTS 25/05/99
Form type: WRES01
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: WRES04
Document description: £ NC 2000/6000
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.22
£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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FULL GROUP 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: 1997.11.02
£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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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94 FROM:, TWYMAN HOUSE, 31-39 CAMDEN ROAD, LONDON, NW1 9LA
Form type: 287
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.18

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Company directors and board members:

STEPHEN DAVID KAY (dissolve)
Secretary, 1992.07.27 - 2003.07.01
3 AMBASSADOR COURT CENTURY CLOSE HENDON , LONDON
NW4 2EE
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, CHIEF EXECUTIVE OFFICER, 2000.10.01 - 2001.02.28
10 YARROW CRESCENT BECKTON , LONDON
E6 5UH
STEPHEN DAVID KAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.27 - 2001.11.25
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 - 2000.11.23
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 HOLDINGS ltd.

Information about the Private Limited Company PICTOR HOLDINGS 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: 2016.07.21. Reload the data