PCH REALISATIONS NUMBER 3 LIMITED

Key Data

Status

Dissolved

Company No.

01711768

Incorporation date

04/04/1983

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1983)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2009

Certificate of change of name

View PDF (3 pages)

02/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

15/04/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

19/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

27/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

11/04/2007

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

View PDF (4 pages)

03/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2006

Registered office changed on 08/12/06 from: new road linslade leighton buzzard bedfordshire LU7 2LX

View PDF (1 pages)

22/01/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

22/01/2006

Director's particulars changed

View PDF (0 pages)

01/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

21/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

20/01/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

26/10/2003

Registered office changed on 27/10/03 from: 31 new road linslade leighton buzzard bedfordshire LU7 2LS

View PDF (2 pages)

24/01/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

11/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

09/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

21/01/2001

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

View PDF (6 pages)

21/01/2001

Director's particulars changed

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21/01/2001

Registered office changed on 22/01/01

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23/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

10/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

04/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

17/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

09/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

09/02/1997

Registered office changed on 10/02/97

View PDF (0 pages)

08/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

06/10/1996

New secretary appointed

View PDF (2 pages)

06/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

19/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

15/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

05/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (88 pages)

21/12/1994

Accounts for a small company made up to 1994-09-30

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14/02/1994

Return made up to 31/01/94; full list of members

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02/02/1994

Accounts for a small company made up to 1993-09-30

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10/02/1993

Return made up to 31/01/93; no change of members

View PDF (4 pages)

21/01/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

09/02/1992

Return made up to 31/01/92; no change of members

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22/12/1991

Accounts for a small company made up to 1991-09-30

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12/02/1991

Accounts for a small company made up to 1990-09-30

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12/02/1991

Return made up to 31/01/91; full list of members

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21/02/1990

Accounts for a small company made up to 1989-09-30

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21/02/1990

Return made up to 13/02/90; full list of members

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23/02/1989

Accounts for a small company made up to 1988-09-30

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23/02/1989

Return made up to 16/02/89; full list of members

View PDF (4 pages)

29/02/1988

Registered office changed on 01/03/88 from: 141 lower luton road batford harpenden hertfordshire AL5 5EQ

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29/02/1988

Return made up to 18/02/88; full list of members

View PDF (4 pages)

29/02/1988

Accounts for a small company made up to 1987-09-30

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29/11/1987

Memorandum and Articles of Association

View PDF (15 pages)

29/11/1987

Resolutions

View PDF (1 pages)

05/10/1987

Director resigned;new director appointed

View PDF (0 pages)

23/02/1987

Accounts for a small company made up to 1986-09-30

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23/02/1987

Return made up to 16/02/87; full list of members

View PDF (4 pages)

30/09/1986

Certificate of change of name

View PDF (2 pages)

14/03/1986

Annual return made up to 31/12/85

View PDF (4 pages)

28/02/1984

Annual return made up to 28/02/84

View PDF (3 pages)

25/05/1983

Allotment of shares

View PDF (2 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Barnes, Simon James	Director	29/09/2006 - Present	5
Hallam, Stuart	Director	29/09/2006 - Present	5
Barnes, Simon James	Secretary	29/09/2006 - Present	2
West, Matthew David	Secretary	30/09/1996 - 30/09/2006	-
West, Matthew David	Director	01/04/1996 - 30/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PCH REALISATIONS NUMBER 3 LIMITED

PCH REALISATIONS NUMBER 3 LIMITED is an(a) Dissolved company incorporated on 04/04/1983 with the registered office located at 35 Ballards Lane, London, N3 1XW. 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 PCH REALISATIONS NUMBER 3 LIMITED?

PCH REALISATIONS NUMBER 3 LIMITED is currently Dissolved. It was registered on 04/04/1983 and dissolved on 08/02/2010.

Where is PCH REALISATIONS NUMBER 3 LIMITED located?

PCH REALISATIONS NUMBER 3 LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does PCH REALISATIONS NUMBER 3 LIMITED do?

PCH REALISATIONS NUMBER 3 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PCH REALISATIONS NUMBER 3 LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.