PC MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02122335

Incorporation date

12/04/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/04/1987)

01/12/2014

Final Gazette dissolved following liquidation

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01/09/2014

Return of final meeting in a members' voluntary winding up

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20/08/2014

Register inspection address has been changed from 25 Gresham Street London EC2V 7HN to Tower House Charterhall Drive Chester CH88 3AN

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02/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

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04/11/2013

Register inspection address has been changed

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04/11/2013

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-11-05

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31/10/2013

Appointment of a voluntary liquidator

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31/10/2013

Resolutions

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31/10/2013

Declaration of solvency

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04/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

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16/06/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

23/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

20/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

View PDF (1 pages)

20/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

View PDF (2 pages)

02/04/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

View PDF (2 pages)

26/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

22/09/2011

Appointment of Mr Christopher Sutton as a director on 2011-09-01

View PDF (2 pages)

22/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

07/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

01/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

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

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

08/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

15/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

30/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

04/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (8 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

03/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

14/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

10/06/2001

Director resigned

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

06/08/2000

Location of register of members address changed

View PDF (0 pages)

20/07/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

12/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: po box 76 hmc house bellfield road high wycombe buckinghamshire HP13 5HA

View PDF (1 pages)

12/03/2000

Location of register of members

View PDF (1 pages)

12/03/2000

Location of register of directors' interests

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

24/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

27/06/1999

Resolutions

View PDF (23 pages)

27/06/1999

Resolutions

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27/06/1999

Resolutions

View PDF (1 pages)

02/06/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

20/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

06/12/1998

Director's particulars changed

View PDF (1 pages)

17/08/1998

Return made up to 31/07/98; no change of members

View PDF (8 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

20/07/1997

Return made up to 31/07/97; full list of members

View PDF (9 pages)

20/07/1997

Location of register of members address changed

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20/07/1997

Location of debenture register address changed

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01/04/1997

Resolutions

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01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/09/1996

Return made up to 31/07/96; change of members

View PDF (8 pages)

03/09/1996

Location of register of members address changed

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07/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (1 pages)

14/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

28/09/1995

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

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29/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

07/08/1995

Location of register of members address changed

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07/08/1995

Location of debenture register address changed

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18/07/1995

Director's particulars changed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (4 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

16/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Director's particulars changed

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25/08/1994

Full accounts made up to 1994-03-31

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17/08/1994

Return made up to 31/07/94; full list of members

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03/07/1994

Director resigned

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21/08/1993

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 31/07/93; full list of members

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05/07/1993

Director's particulars changed

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17/09/1992

Full accounts made up to 1992-03-31

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06/09/1992

Return made up to 31/07/92; full list of members

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21/07/1992

Location of register of members

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19/02/1992

Director's particulars changed

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01/09/1991

Full accounts made up to 1991-03-31

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01/09/1991

Return made up to 31/07/91; full list of members

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28/08/1990

Full accounts made up to 1990-03-31

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28/08/1990

Return made up to 31/07/90; full list of members

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20/11/1989

New director appointed

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18/09/1989

New director appointed

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04/09/1989

Full accounts made up to 1989-03-31

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04/09/1989

Return made up to 01/08/89; full list of members

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31/08/1989

Director resigned

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12/07/1989

Director's particulars changed

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30/08/1988

Full accounts made up to 1988-03-31

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30/08/1988

Return made up to 03/08/88; full list of members

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10/03/1988

Director resigned

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12/02/1988

Resolutions

View PDF (66 pages)

18/08/1987

Resolutions

View PDF (1 pages)

18/08/1987

Memorandum and Articles of Association

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18/08/1987

Resolutions

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18/08/1987

Registered office changed on 19/08/87 from: hmc house bellfield road high wycombe bucks HP13 5HN

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18/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1987

Registered office changed on 24/06/87 from: 84 temple chambers temple avenue london EC4Y ohp

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23/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/06/1987

Certificate of change of name

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12/04/1987

Certificate of 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - Present	293
Sutton, Christopher	Director	31/08/2011 - Present	89
Hockey Morley, Gary	Director	14/01/2002 - 16/04/2002	31
Patel, Shashin	Director	14/01/2002 - 16/04/2002	27
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	26/05/1998 - 16/04/2002	204

Persons with Significant Control

No PSC data available.

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Description

About PC MOTOR FINANCE LIMITED

PC MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 12/04/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 MOTOR FINANCE LIMITED?

PC MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 12/04/1987 and dissolved on 01/12/2014.

Where is PC MOTOR FINANCE LIMITED located?

PC MOTOR FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PC MOTOR FINANCE LIMITED do?

PC MOTOR FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PC MOTOR FINANCE LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.