P.K.C. PROMOTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02691804

Incorporation date

26/02/1992

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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21/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

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15/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

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15/03/2010

Appointment of Mrs Diane Norman as a secretary

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15/03/2010

Termination of appointment of Rus & Company Secretarial Services as a secretary

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29/10/2009

Accounts for a small company made up to 2008-12-31

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15/01/2009

Return made up to 16/01/09; full list of members

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30/10/2008

Accounts for a small company made up to 2007-12-31

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01/05/2008

Amended accounts made up to 2006-12-31

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30/03/2008

Return made up to 16/01/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/02/2007

Return made up to 16/01/07; full list of members

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06/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/03/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/01/2005

Return made up to 16/01/05; full list of members

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22/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

22/08/2004

Accounts made up to 2003-08-31

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19/08/2004

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

18/03/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

New director appointed

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14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Accounts made up to 2002-12-31

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01/09/2003

Certificate of change of name

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22/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

13/11/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

05/02/2002

Accounts made up to 2001-04-30

View PDF (4 pages)

20/02/2001

Return made up to 13/02/01; full list of members

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07/01/2001

Accounts made up to 2000-04-30

View PDF (5 pages)

24/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts made up to 1998-04-30

View PDF (4 pages)

11/10/1999

Accounts made up to 1999-04-30

View PDF (4 pages)

13/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

18/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Accounts made up to 1997-04-30

View PDF (3 pages)

11/02/1998

Registered office changed on 12/02/98 from: 2ND floor thames house 180/194 high street teddington middlesex TW11 8HU

View PDF (1 pages)

11/02/1998

Director resigned

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30/06/1997

Accounts made up to 1996-04-30

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30/06/1997

Accounts made up to 1995-04-30

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30/06/1997

Accounts made up to 1994-04-30

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23/03/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

14/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

20/04/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

11/01/1995

Registered office changed on 12/01/95 from: bishops palace house bishops hall kingston-upon-thames london KT1 1QN

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31/12/1994

A selection of documents registered before 1 January 1995

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28/03/1994

Return made up to 27/02/94; full list of members

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11/01/1994

Resolutions

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11/01/1994

Accounts made up to 1993-02-28

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15/11/1993

Accounting reference date extended from 28/02 to 30/04

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02/10/1993

Director resigned

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02/10/1993

Director resigned

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02/10/1993

New director appointed

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02/10/1993

Secretary resigned;new secretary appointed

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23/09/1993

Memorandum and Articles of Association

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12/09/1993

Registered office changed on 13/09/93 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ

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11/07/1993

Memorandum and Articles of Association

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08/07/1993

Certificate of change of name

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29/04/1993

Return made up to 27/02/93; full list of members

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26/02/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Philip Bertram Watson	Director	31/01/1998 - 13/07/2003	35
Ferreira, Jose Carlos	Director	13/07/2003 - Present	7
RUS & COMPANY SECRETARIAL SERVICES	Corporate Secretary	04/09/2003 - 08/10/2009	10
Brierley, Lee David	Director	23/02/1992 - 14/09/1993	2
Mr Patrick Charles Duxbury	Director	23/02/1992 - 14/09/1993	3

Persons with Significant Control

No PSC data available.

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Description

About P.K.C. PROMOTIONS (UK) LIMITED

P.K.C. PROMOTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at Woodland Point, Wootton Mount, Bournemouth, Dorset BH1 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.K.C. PROMOTIONS (UK) LIMITED?

P.K.C. PROMOTIONS (UK) LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 14/02/2011.

Where is P.K.C. PROMOTIONS (UK) LIMITED located?

P.K.C. PROMOTIONS (UK) LIMITED is registered at Woodland Point, Wootton Mount, Bournemouth, Dorset BH1 1PJ.

What does P.K.C. PROMOTIONS (UK) LIMITED do?

P.K.C. PROMOTIONS (UK) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for P.K.C. PROMOTIONS (UK) LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.