P T C SOFTWARE LIMITED

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P T C SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

03836379

Incorporation date

05/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Phoenix House, 2 Phoenix Park, Eaton Socon St Neots, Cambridge PE19 8EPCopy
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Latest events (Record since 05/09/1999)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2011
First Gazette notice for voluntary strike-off
dot icon13/11/2011
Application to strike the company off the register
dot icon14/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/07/2011
Purchase of own shares.
dot icon07/07/2011
Purchase of own shares.
dot icon05/04/2011
Previous accounting period extended from 2010-09-30 to 2011-03-31
dot icon06/10/2010
Termination of appointment of Simon Black as a director
dot icon14/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon27/04/2010
Purchase of own shares.
dot icon25/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/11/2009
Purchase of own shares.
dot icon29/09/2009
Return made up to 06/09/09; full list of members
dot icon06/05/2009
Resolutions
dot icon06/05/2009
Gbp ic 5.43/5.23 31/03/09 gbp sr [email protected]=0.2
dot icon25/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/03/2009
Ad 02/03/09-02/03/09 gbp si [email protected]=2.37 gbp ic 3.06/5.43
dot icon16/09/2008
Return made up to 06/09/08; full list of members
dot icon17/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/10/2007
Return made up to 06/09/07; full list of members
dot icon15/05/2007
Total exemption full accounts made up to 2006-09-30
dot icon04/03/2007
Location of register of members
dot icon19/12/2006
Director resigned
dot icon12/09/2006
Return made up to 06/09/06; full list of members
dot icon27/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon11/10/2005
Return made up to 06/09/05; full list of members
dot icon06/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon14/09/2004
Return made up to 06/09/04; full list of members
dot icon14/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon01/03/2004
Registered office changed on 02/03/04 from: phoenix house 2 phoenix park eaton socon cambridgeshire PE19 8EP
dot icon16/02/2004
Registered office changed on 17/02/04 from: lower tower hill house new road sandy , beds SG19 1NY
dot icon18/01/2004
Certificate of change of name
dot icon10/01/2004
Ad 23/12/03--------- £ si [email protected] £ ic 100/100
dot icon10/01/2004
Ad 19/12/03--------- £ si [email protected] £ ic 100/100
dot icon18/11/2003
New director appointed
dot icon23/09/2003
Return made up to 06/09/03; full list of members
dot icon28/01/2003
Total exemption full accounts made up to 2002-09-30
dot icon07/01/2003
Ad 01/01/03--------- £ si [email protected] £ ic 100/100
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon12/09/2002
Return made up to 06/09/02; full list of members
dot icon02/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon12/09/2001
Return made up to 06/09/01; full list of members
dot icon12/09/2001
Director's particulars changed
dot icon15/08/2001
Resolutions
dot icon19/03/2001
Full accounts made up to 2000-09-30
dot icon17/01/2001
Particulars of mortgage/charge
dot icon13/09/2000
Return made up to 06/09/00; full list of members
dot icon14/11/1999
New director appointed
dot icon14/11/1999
New director appointed
dot icon29/09/1999
New director appointed
dot icon26/09/1999
New secretary appointed;new director appointed
dot icon26/09/1999
Director resigned
dot icon26/09/1999
Secretary resigned
dot icon05/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/09/1999 - 05/09/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/09/1999 - 05/09/1999
36021
Brabrook, Richard Leslie
Secretary
05/09/1999 - Present
-
Reuter, Vernon
Director
30/09/1999 - 30/11/2006
-
Blaney, Peter
Director
30/09/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About P T C SOFTWARE LIMITED

P T C SOFTWARE LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at Phoenix House, 2 Phoenix Park, Eaton Socon St Neots, Cambridge PE19 8EP. There are currently 4 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 T C SOFTWARE LIMITED?

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P T C SOFTWARE LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 19/03/2012.

Where is P T C SOFTWARE LIMITED located?

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P T C SOFTWARE LIMITED is registered at Phoenix House, 2 Phoenix Park, Eaton Socon St Neots, Cambridge PE19 8EP.

What does P T C SOFTWARE LIMITED do?

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P T C SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for P T C SOFTWARE LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.