PC PARAMEDICS LIMITED

Key Data

Status

Dissolved

Company No.

03455529

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

21/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (13 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (11 pages)

05/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

20/04/2011

Resolutions

View PDF (1 pages)

20/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2011

Registered office address changed from 38 Yorktown Road Sandhurst Berkshire GU47 9DT on 2011-04-20

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Stephen John Ling on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Susan Mary Goodeve on 2009-10-28

View PDF (2 pages)

23/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

02/11/2008

Ad 31/12/07 gbp si 100000@1=100000 gbp ic 110/100110

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02/11/2008

Capitals not rolled up

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02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

02/11/2008

Gbp nc 50000/250000 31/12/07

View PDF (1 pages)

16/04/2008

Ad 01/01/08 gbp si 10@1=10 gbp ic 100/110

View PDF (2 pages)

30/10/2007

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

View PDF (8 pages)

28/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

16/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2006

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

20/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 27/10/02; full list of members

View PDF (7 pages)

02/03/2003

Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/08/2002

Return made up to 27/10/01; full list of members

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

10/09/2000

Secretary resigned

View PDF (2 pages)

21/05/2000

Director resigned

View PDF (1 pages)

18/11/1999

Nc inc already adjusted 01/11/99

View PDF (1 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

New director appointed

View PDF (2 pages)

24/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

24/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

15/11/1998

Accounts made up to 1998-10-27

View PDF (7 pages)

09/12/1997

New director appointed

View PDF (2 pages)

29/10/1997

Registered office changed on 30/10/97 from: bridge house 181 queen victoria street london EC2A 4QS

View PDF (1 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/10/1997 - 26/10/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/10/1997 - 26/10/1997	10915
Mr Stephen John Ling	Director	26/10/1997 - Present	6
Goodeve, Susan Mary	Director	05/09/2000 - Present	6
Goodeve, Susan Mary	Director	22/10/1999 - 29/02/2000	6

Persons with Significant Control

No PSC data available.

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Description

About PC PARAMEDICS LIMITED

PC PARAMEDICS LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Langley House, Park Road, London N2 8EY. 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 PARAMEDICS LIMITED?

PC PARAMEDICS LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 21/02/2014.

Where is PC PARAMEDICS LIMITED located?

PC PARAMEDICS LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does PC PARAMEDICS LIMITED do?

PC PARAMEDICS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PC PARAMEDICS LIMITED?

The latest filing was on 21/02/2014: Final Gazette dissolved following liquidation.