PC&W PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00690100

Incorporation date

18/04/1961

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1983)

29/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

07/06/2015

Application to strike the company off the register

View PDF (3 pages)

11/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/05/2014

Previous accounting period shortened from 2013-12-31 to 2013-11-30

View PDF (1 pages)

06/11/2013

Statement of capital on 2013-11-06

View PDF (4 pages)

06/11/2013

Statement by directors

View PDF (1 pages)

06/11/2013

Solvency statement dated 21/10/13

View PDF (1 pages)

06/11/2013

Resolutions

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (14 pages)

04/09/2013

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (14 pages)

04/09/2013

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (14 pages)

04/09/2013

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (14 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

04/09/2013

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

04/09/2013

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

03/09/2013

Restoration by order of the court

View PDF (2 pages)

16/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

Director's details changed for Mr Nicholas Peter Mellor on 2009-11-20

View PDF (2 pages)

01/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2009

Application to strike the company off the register

View PDF (3 pages)

21/10/2009

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

View PDF (5 pages)

14/10/2009

Registered office address changed from , C/O Hillgrove Developments Ltd 23 Colmore Row, Birmingham, B3 2BS on 2009-10-14

View PDF (1 pages)

12/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

07/04/2009

Miscellaneous

View PDF (1 pages)

12/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from, c/o hillgrove developments LTD, 23 colmore row, birmingham, west midlands, B3 2BS

View PDF (1 pages)

13/10/2008

Return made up to 04/06/08; full list of members

View PDF (7 pages)

26/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

03/12/2007

Registered office changed on 03/12/07 from: 38 essex road, sutton coldfield, west midlands B75 6NS

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

30/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (1 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

21/11/2005

£ ic 100000/1000 31/10/05 £ sr 99000@1=99000

View PDF (1 pages)

18/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/10/2005

Re-registration of Memorandum and Articles

View PDF (46 pages)

18/10/2005

Application for reregistration from PLC to private

View PDF (1 pages)

18/10/2005

Resolutions

View PDF (1 pages)

16/08/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: 21 new street, bishopsgate, london EC2M 4HR

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/02/2004

New director appointed

View PDF (2 pages)

07/11/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

01/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

08/11/2002

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

08/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

08/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

11/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

28/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

21/03/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

10/06/1999

Return made up to 04/06/99; no change of members

View PDF (11 pages)

26/04/1999

New director appointed

View PDF (3 pages)

07/04/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

08/07/1998

Return made up to 04/06/98; full list of members

View PDF (14 pages)

20/05/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

29/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

16/06/1997

Return made up to 04/06/97; no change of members

View PDF (12 pages)

13/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

05/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

08/07/1996

Return made up to 04/06/96; no change of members

View PDF (11 pages)

21/02/1996

New director appointed

View PDF (2 pages)

26/07/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

06/07/1995

Return made up to 04/06/95; full list of members

View PDF (14 pages)

30/06/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

02/08/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

21/06/1994

Return made up to 04/06/94; no change of members

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed

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29/07/1993

Full group accounts made up to 1992-12-31

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14/07/1993

Return made up to 04/06/93; no change of members

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29/07/1992

Full group accounts made up to 1991-12-31

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14/07/1992

Return made up to 04/06/92; full list of members

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02/04/1992

Director resigned

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13/09/1991

Full group accounts made up to 1990-12-31

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13/09/1991

Return made up to 14/06/91; no change of members

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13/09/1991

Registered office changed on 13/09/91

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10/08/1990

Group accounts for a small company made up to 1989-12-31

View PDF (14 pages)

10/08/1990

Return made up to 04/06/90; full list of members

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09/08/1990

Resolutions

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11/07/1990

Particulars of mortgage/charge

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10/10/1989

Full group accounts made up to 1988-12-31

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10/10/1989

Return made up to 06/06/89; full list of members

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15/03/1989

New director appointed

View PDF (0 pages)

23/02/1989

Resolutions

View PDF (0 pages)

22/02/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

22/02/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

22/02/1989

Re-registration of Memorandum and Articles

View PDF (46 pages)

22/02/1989

Application for reregistration from private to PLC

View PDF (0 pages)

22/02/1989

Balance Sheet

View PDF (0 pages)

22/02/1989

Auditor's statement

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22/02/1989

Auditor's report

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17/02/1989

Memorandum and Articles of Association

View PDF (46 pages)

31/08/1988

Accounts made up to 1987-12-31

View PDF (12 pages)

31/08/1988

Return made up to 23/05/88; full list of members

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08/07/1988

Certificate of change of name

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16/06/1988

Director resigned

View PDF (0 pages)

27/01/1988

New director appointed

View PDF (0 pages)

08/09/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

08/09/1987

Return made up to 15/05/87; full list of members

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15/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/09/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

04/09/1986

Return made up to 10/04/86; full list of members

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21/12/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

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

30/11/2014

Last change occurred

30/11/2014

Accounts

Total Exemption Small

Last made up date

30/11/2014

Next account date

30/11/2015

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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
Williams, Elizabeth Mary	Secretary	30/06/2006 - Present	3
Williams, Elizabeth Mary	Director	27/07/2005 - 30/06/2006	2
Melling, Simon Charles	Director	17/05/1995 - 01/10/1998	26
Williams, Alan Raymond	Director	01/06/2006 - Present	22
Gibbins, Michael Edward Stanley	Director	25/03/1999 - 01/09/2003	17

Persons with Significant Control

No PSC data available.

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Description

About PC&W PROPERTIES LIMITED

PC&W PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/04/1961 with the registered office located at C/O HILLGROVE DEVELOPMENTS LTD, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands B74 2PJ. There are currently 3 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 PC&W PROPERTIES LIMITED?

PC&W PROPERTIES LIMITED is currently Dissolved. It was registered on 18/04/1961 and dissolved on 29/09/2015.

Where is PC&W PROPERTIES LIMITED located?

PC&W PROPERTIES LIMITED is registered at C/O HILLGROVE DEVELOPMENTS LTD, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands B74 2PJ.

What does PC&W PROPERTIES LIMITED do?

PC&W PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PC&W PROPERTIES LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.