PCC TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03404261

Incorporation date

15/07/1997

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

25/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2012

Registered office address changed from 28 Hereford Road London W2 5AJ on 2012-05-30

View PDF (1 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-30

View PDF (7 pages)

17/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

17/07/2011

Termination of appointment of John Hibbert as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2010-03-30

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Mr Richard Anthony Graham on 2010-07-07

View PDF (2 pages)

26/08/2010

Director's details changed for Malcolm Richard Lawson on 2010-07-07

View PDF (2 pages)

26/08/2010

Director's details changed for John Colville Hibbert on 2010-07-07

View PDF (2 pages)

03/08/2009

Appointment Terminated

View PDF (1 pages)

29/07/2009

Return made up to 16/07/09; full list of members

View PDF (10 pages)

29/07/2009

Appointment Terminated Secretary john hibbert

View PDF (1 pages)

10/05/2009

Total exemption small company accounts made up to 2009-03-30

View PDF (7 pages)

05/04/2009

Re-registration of Memorandum and Articles

View PDF (17 pages)

05/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (1 pages)

30/03/2009

Accounting reference date extended from 30/09/2008 to 30/03/2009

View PDF (1 pages)

04/08/2008

Return made up to 16/07/08; full list of members

View PDF (10 pages)

29/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

14/08/2007

Return made up to 16/07/07; change of members

View PDF (7 pages)

24/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

25/07/2006

Return made up to 16/07/06; full list of members

View PDF (12 pages)

07/06/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

22/09/2005

Ad 15/09/05--------- £ si 1000@1=1000 £ ic 74000/75000

View PDF (2 pages)

05/09/2005

Ad 25/08/05--------- £ si 5250@1=5250 £ ic 68750/74000

View PDF (2 pages)

31/07/2005

Return made up to 16/07/05; change of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

13/04/2005

Ad 16/03/05--------- £ si 3750@1=3750 £ ic 65000/68750

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 16/07/04; no change of members

View PDF (8 pages)

17/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Return made up to 16/07/03; full list of members

View PDF (14 pages)

26/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

18/07/2002

Return made up to 16/07/02; full list of members

View PDF (13 pages)

18/06/2002

Ad 07/05/02--------- £ si 10000@1

View PDF (2 pages)

14/05/2002

Ad 07/05/02--------- £ si 10000@1=10000 £ ic 55000/65000

View PDF (2 pages)

25/04/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

21/04/2002

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 16/07/01; full list of members

View PDF (12 pages)

25/07/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

26/11/2000

Registered office changed on 27/11/00 from: 22 melton street euston square london NW1 2BW

View PDF (1 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Return made up to 16/07/00; full list of members

View PDF (10 pages)

07/08/2000

Director resigned

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/07/1999

Return made up to 16/07/99; full list of members

View PDF (12 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Ad 18/01/99-08/02/99 £ si 5000@1=5000 £ ic 50000/55000

View PDF (3 pages)

30/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

26/01/1999

Resolutions

View PDF (1 pages)

12/08/1998

Return made up to 16/07/98; full list of members

View PDF (9 pages)

12/08/1998

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

23/09/1997

Registered office changed on 24/09/97 from: winchcombe house 123/126 bartholomew street newbury berkshire RG14 5BN

View PDF (1 pages)

10/09/1997

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

09/09/1997

Application to commence business

View PDF (0 pages)

09/09/1997

Ad 09/09/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (3 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

15/07/1997

Incorporation

View PDF (16 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

29/03/2011

Last change occurred

29/03/2011

Accounts

Total Exemption Small

Last made up date

29/03/2011

Next account date

29/03/2012

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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

Person	Title	Period	Connections
Watson, Alexander Ernest	Director	05/12/1999 - 25/06/2000	46
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/07/1997 - 11/08/1997	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	15/07/1997 - 11/08/1997	68516
COMPANY DIRECTORS LIMITED	Nominee Director	15/07/1997 - 11/08/1997	67500
Lawson, Malcolm Richard	Director	26/03/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PCC TECHNOLOGIES LIMITED

PCC TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 15/07/1997 with the registered office located at 2a Zodiac House, Calleva Park Aldermaston, Reading RG7 8HN. There are currently 2 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 PCC TECHNOLOGIES LIMITED?

PCC TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 15/07/1997 and dissolved on 25/02/2013.

Where is PCC TECHNOLOGIES LIMITED located?

PCC TECHNOLOGIES LIMITED is registered at 2a Zodiac House, Calleva Park Aldermaston, Reading RG7 8HN.

What does PCC TECHNOLOGIES LIMITED do?

PCC TECHNOLOGIES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for PCC TECHNOLOGIES LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.