PCI GEOMATICS GROUP LTD

Key Data

Status

Dissolved

Company No.

02112862

Incorporation date

18/03/1987

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

15/07/2012

Final Gazette dissolved following liquidation

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15/04/2012

Return of final meeting in a members' voluntary winding up

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22/08/2011

Appointment of a voluntary liquidator

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22/08/2011

Resolutions

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22/08/2011

Declaration of solvency

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28/03/2011

Secretary's details changed for Robert Lang on 2011-03-19

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28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

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01/09/2010

Registered office address changed from C/O Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 2010-09-02

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18/05/2010

Termination of appointment of Robert Moses as a director

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18/05/2010

Appointment of David Erik Stanley as a director

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27/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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27/04/2010

Register(s) moved to registered inspection location

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27/04/2010

Register inspection address has been changed

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27/04/2010

Secretary's details changed for Robert Lang on 2010-03-26

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27/04/2010

Director's details changed for Robert Moses on 2010-03-26

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05/04/2010

Total exemption full accounts made up to 2009-11-30

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16/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

25/03/2009

Return made up to 26/03/09; full list of members

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28/08/2008

Total exemption full accounts made up to 2007-11-30

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02/04/2008

Return made up to 26/03/08; full list of members

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02/04/2008

Location of register of members

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01/04/2008

Secretary's Change of Particulars / robert lang / 26/03/2008 / HouseName/Number was: , now: 39; Street was: 39 scarborough beach boulevard, now: scarborough beach boulevard; Region was: ontario M4E 2W9, now: ontario; Post Code was: , now: M4E 2W9

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01/04/2008

Director's Change of Particulars / robert moses / 26/03/2008 / HouseName/Number was: , now: 10; Street was: 10 prue avenue 1001, now: prue avenue 1001; Region was: ontario M6B IR4, now: ontario; Post Code was: , now: M6B IR4

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21/01/2008

Return made up to 26/03/07; full list of members

View PDF (6 pages)

15/08/2007

Total exemption full accounts made up to 2006-11-30

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19/07/2007

Location of register of members

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 33-35 station road henley on thames oxfordshire RG9 1AT

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

03/05/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

07/09/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

15/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

15/04/2004

Secretary's particulars changed

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06/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

28/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

28/04/2003

Secretary's particulars changed;director's particulars changed

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21/12/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

30/09/2002

Delivery ext'd 3 mth 30/11/01

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03/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

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30/09/2001

Full accounts made up to 2000-11-30

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07/05/2001

Return made up to 26/03/01; full list of members

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07/05/2001

Director's particulars changed

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18/12/2000

Full accounts made up to 1999-11-30

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17/07/2000

Full accounts made up to 1998-11-30

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31/05/2000

Return made up to 26/03/99; full list of members

View PDF (6 pages)

02/05/2000

Return made up to 26/03/00; full list of members

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02/05/2000

New secretary appointed

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16/03/2000

Registered office changed on 17/03/00 from: 5 shenley pavilions chalkdell drive shenley wood milton keynes buckinghamshire MK5 6LB

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25/08/1999

Delivery ext'd 3 mth 30/11/98

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04/01/1999

Full accounts made up to 1997-11-30

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28/07/1998

Delivery ext'd 3 mth 30/11/97

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02/06/1998

Full accounts made up to 1996-11-30

View PDF (14 pages)

02/06/1998

Full accounts made up to 1995-11-30

View PDF (15 pages)

27/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

27/04/1998

Secretary's particulars changed

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16/10/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

13/07/1997

Registered office changed on 14/07/97 from: 2 venture road chilworth research centre southampton SO16 7NP

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16/06/1997

Certificate of change of name

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20/11/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

05/09/1996

Return made up to 26/03/96; full list of members

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05/09/1996

Secretary resigned

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26/08/1996

New secretary appointed

View PDF (2 pages)

11/01/1996

Full accounts made up to 1994-09-30

View PDF (14 pages)

11/01/1996

Accounting reference date shortened from 30/09 to 30/11

View PDF (1 pages)

31/05/1995

Return made up to 26/03/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Registered office changed on 10/10/94 from: cooks broad street wrington bristol BS18 7LD

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18/09/1994

Director resigned

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02/08/1994

Secretary resigned

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02/08/1994

New secretary appointed

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02/08/1994

New director appointed

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01/08/1994

Full accounts made up to 1993-09-30

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09/06/1994

Return made up to 26/03/94; no change of members

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20/04/1994

Director resigned

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22/02/1994

Director resigned

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22/02/1994

Director resigned

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28/04/1993

Return made up to 26/03/93; full list of members

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27/04/1993

Full accounts made up to 1992-09-30

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05/10/1992

Director resigned;new director appointed

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11/09/1992

Declaration of satisfaction of mortgage/charge

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27/07/1992

Full accounts made up to 1991-09-30

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31/03/1992

Return made up to 26/03/92; no change of members

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31/03/1992

Secretary's particulars changed;director's particulars changed

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01/09/1991

Accounting reference date extended from 31/08 to 30/09

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23/07/1991

Accounts for a small company made up to 1990-08-31

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22/07/1991

New director appointed

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27/06/1991

Return made up to 26/03/91; full list of members

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20/12/1990

Director resigned

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30/09/1990

Particulars of mortgage/charge

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26/09/1990

Accounts for a small company made up to 1989-08-31

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26/09/1990

Return made up to 26/03/90; full list of members

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19/09/1990

Director resigned

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19/09/1990

Registered office changed on 20/09/90 from: xlos house 219 bath road slough berkshire SL1 4AS

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02/07/1990

Director resigned;new director appointed

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23/04/1990

Director resigned

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20/01/1990

Registered office changed on 21/01/90 from: 9TH,floor, colston centre, colston avenue, bristol, BS1 4UB

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13/07/1989

Accounts for a small company made up to 1988-08-31

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13/07/1989

Return made up to 28/02/89; full list of members

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20/04/1988

Registered office changed on 21/04/88 from: york house bond street bristol BS1 3LY

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02/12/1987

Wd 11/11/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100

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26/10/1987

Secretary resigned;new secretary appointed

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26/10/1987

Director resigned;new director appointed

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23/09/1987

Memorandum and Articles of Association

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23/09/1987

Registered office changed on 24/09/87 from: 30 queen charlotte street bristol BS99 7QQ

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23/09/1987

New director appointed

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23/09/1987

Resolutions

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23/09/1987

Accounting reference date notified as 31/08

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03/08/1987

Certificate of change of name

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18/03/1987

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Clark, Michael Jeremy, Professor	Director	01/09/1992 - 31/08/1994	4
Moses, Robert	Director	01/08/1994 - 03/05/2010	-
Stanley, David Erik	Director	14/05/2010 - Present	-
Lang, Robert	Secretary	30/07/1999 - Present	-
Silverman, Thomas	Secretary	26/03/1996 - 30/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PCI GEOMATICS GROUP LTD

PCI GEOMATICS GROUP LTD is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 PCI GEOMATICS GROUP LTD?

PCI GEOMATICS GROUP LTD is currently Dissolved. It was registered on 18/03/1987 and dissolved on 15/07/2012.

Where is PCI GEOMATICS GROUP LTD located?

PCI GEOMATICS GROUP LTD is registered at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does PCI GEOMATICS GROUP LTD do?

PCI GEOMATICS GROUP LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PCI GEOMATICS GROUP LTD?

The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.