PC DOCS GROUP EUROPE LTD.

Key Data

Status

Dissolved

Company No.

02520879

Incorporation date

10/07/1990

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

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06/09/2009

Registered office changed on 07/09/2009 from c/o hummingbird rubra 1 mulberry business park fishponds road wokingham berkshire RG41 2GY

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

25/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

24/03/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/09/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

28/06/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

29/11/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

01/06/2005

Full accounts made up to 2003-09-30

View PDF (14 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

06/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

17/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

14/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

15/04/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/08/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/08/2001

Secretary resigned

View PDF (0 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

29/04/2001

Full accounts made up to 1999-06-30

View PDF (14 pages)

17/04/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

03/12/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

03/12/2000

Director's particulars changed

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03/12/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

Registered office changed on 21/11/00 from: sherbourne house croxley green business park hatters lane watford hertfordshire WD1 8ZE

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

15/04/2000

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

13/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (0 pages)

13/08/1998

Registered office changed on 14/08/98 from: 4TH 90 fetter lane london EC4A 1EQ

View PDF (1 pages)

06/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

16/12/1997

Registered office changed on 17/12/97 from: 12 capricorn centre cranes farm road basildon essex. SS14 3JA

View PDF (1 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

18/06/1997

Secretary resigned

View PDF (0 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

23/02/1997

Certificate of change of name

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1996

Memorandum and Articles of Association

View PDF (6 pages)

07/09/1996

Resolutions

View PDF (1 pages)

07/09/1996

Director resigned

View PDF (1 pages)

07/09/1996

Director resigned

View PDF (1 pages)

07/09/1996

Director resigned

View PDF (1 pages)

07/09/1996

Director resigned

View PDF (1 pages)

14/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/01/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

12/12/1994

Particulars of mortgage/charge

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27/11/1994

Particulars of mortgage/charge

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22/11/1994

Particulars of mortgage/charge

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22/11/1994

Particulars of mortgage/charge

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01/11/1994

Accounts for a small company made up to 1993-12-31

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21/03/1994

Return made up to 28/02/94; no change of members

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15/02/1994

New director appointed

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14/01/1994

Particulars of mortgage/charge

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05/01/1994

Particulars of mortgage/charge

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12/11/1993

Particulars of mortgage/charge

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06/11/1993

Accounts for a small company made up to 1992-12-31

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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19/09/1993

Return made up to 11/07/93; full list of members

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26/04/1993

Particulars of contract relating to shares

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26/04/1993

Ad 31/12/92--------- £ si 24000@1=24000 £ ic 1000/25000

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

£ nc 1000/100000 30/11/92

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08/10/1992

New director appointed

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08/10/1992

New director appointed

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07/10/1992

Full accounts made up to 1991-12-31

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14/09/1992

Return made up to 11/07/92; full list of members

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09/09/1992

Certificate of change of name

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20/08/1992

Registered office changed on 21/08/92 from: suite a the maples business centre 144 liverpool road islington, london

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06/04/1992

New secretary appointed

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06/04/1992

Secretary resigned

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30/03/1992

Certificate of change of name

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26/03/1992

Return made up to 11/07/91; full list of members

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12/03/1992

Registered office changed on 13/03/92 from: charford house 11 the drive mayland chelmsford CM3 6AB

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12/03/1992

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

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07/10/1990

Ad 24/09/90--------- £ si 998@1=998 £ ic 2/1000

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03/10/1990

Accounting reference date notified as 31/03

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01/10/1990

Director resigned;new director appointed

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01/10/1990

Secretary resigned;new secretary appointed

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24/09/1990

Registered office changed on 25/09/90 from: 2,baches street london N1 6UB

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23/09/1990

Memorandum and Articles of Association

View PDF (7 pages)

23/09/1990

Resolutions

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02/08/1990

Resolutions

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10/07/1990

Incorporation

View PDF (9 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Russell, Royston Mark	Director	14/08/1992 - 04/09/1996	4
Shackleton, John	Director	18/12/2006 - Present	14
Bailey, Michael	Director	14/08/1992 - 04/09/1996	18
Lloyd-Skinner, Andrew Douglas	Director	31/12/1993 - 04/09/1996	9
Mcfeeters, Paul Joseph	Director	18/12/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About PC DOCS GROUP EUROPE LTD.

PC DOCS GROUP EUROPE LTD. is an(a) Dissolved company incorporated on 10/07/1990 with the registered office located at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU. 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 PC DOCS GROUP EUROPE LTD.?

PC DOCS GROUP EUROPE LTD. is currently Dissolved. It was registered on 10/07/1990 and dissolved on 12/04/2010.

Where is PC DOCS GROUP EUROPE LTD. located?

PC DOCS GROUP EUROPE LTD. is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU.

What does PC DOCS GROUP EUROPE LTD. do?

PC DOCS GROUP EUROPE LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PC DOCS GROUP EUROPE LTD.?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.