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Pic Fyfield Investments Limited
Pic Fyfield Investments Limited is a dissolved company incorporated on 2 November 1920 with the registered office located in Basingstoke, Hampshire. Pic Fyfield Investments Limited was registered 105 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2014
(11 years ago)
Was
93 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00171195
Private limited company
Age
105 years
Incorporated
2 November 1920
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pic Fyfield Investments Limited
Contact
Update Details
Address
Belvedere House, Basing View
Basingstoke
Hampshire
RG21 4HG
Same address for the past
17 years
Companies in RG21 4HG
Telephone
01202 471531
Email
Available in Endole App
Website
Pic.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Denis Noonan
Director • Group Head Of Tax & Treasury • Irish • Lives in UK • Born in Feb 1966
Mr Karim Bitar
Director • Ceo • American • Lives in UK • Born in Feb 1965
Stephen David Wilson
Director • Group Finance Director • British • Lives in England • Born in Oct 1959
Cara Crichton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renishaw P L C
Stephen David Wilson is a mutual person.
Active
London Firebird Orchestra
Stephen David Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1
Decreased by £1.56M (-100%)
Total Liabilities
£0
Decreased by £718K (-100%)
Net Assets
£1
Decreased by £838K (-100%)
Debt Ratio (%)
0%
Decreased by 46.14% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Full Accounts Submitted
11 Years Ago on 28 Feb 2014
Application To Strike Off
11 Years Ago on 25 Feb 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Cara Crichton Appointed
12 Years Ago on 25 Apr 2013
Ian Farrelly Resigned
12 Years Ago on 25 Apr 2013
John Worby Resigned
12 Years Ago on 14 Mar 2013
Mr Stephen David Wilson Appointed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Full accounts made up to 30 June 2013
Submitted on 28 Feb 2014
Application to strike the company off the register
Submitted on 25 Feb 2014
Annual return made up to 29 November 2013 with full list of shareholders
Submitted on 13 Dec 2013
Statement of capital on 21 June 2013
Submitted on 21 Jun 2013
Statement by directors
Submitted on 21 Jun 2013
Resolutions
Submitted on 21 Jun 2013
Solvency statement dated 14/06/13
Submitted on 21 Jun 2013
Termination of appointment of Ian Farrelly as a secretary
Submitted on 25 Apr 2013
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Repayment History
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