PCL 1991 LIMITED

Key Data

Status

Dissolved

Company No.

01329808

Incorporation date

13/09/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/04/1986)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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12/12/2011

Application to strike the company off the register

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07/11/2011

Accounts for a dormant company made up to 2011-06-30

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21/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

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07/04/2011

Appointment of Mr David Howard Loveridge as a secretary

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07/04/2011

Termination of appointment of James Minogue as a secretary

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25/02/2011

Accounts for a dormant company made up to 2010-06-30

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24/02/2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2011-02-24

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21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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14/01/2010

Director's details changed for Walter William Bardenwerper on 2010-01-14

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14/01/2010

Secretary's details changed for James Minogue on 2010-01-14

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23/12/2009

Accounts for a dormant company made up to 2009-06-30

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14/09/2009

Return made up to 14/09/09; full list of members

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22/01/2009

Accounts made up to 2008-06-30

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30/09/2008

Return made up to 20/09/08; full list of members

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01/09/2008

Appointment Terminated Director carl mautz

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28/08/2008

Resolutions

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06/03/2008

Accounts made up to 2007-06-30

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10/10/2007

Return made up to 20/09/07; full list of members

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14/02/2007

Accounts made up to 2006-06-30

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02/10/2006

Return made up to 20/09/06; full list of members

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10/05/2006

Director resigned

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10/05/2006

New director appointed

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10/05/2006

New director appointed

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10/04/2006

Accounts made up to 2005-06-30

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04/10/2005

Return made up to 20/09/05; full list of members

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15/02/2005

Accounts made up to 2004-06-30

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30/09/2004

Return made up to 20/09/04; full list of members

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19/04/2004

Accounts made up to 2003-06-30

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02/10/2003

Return made up to 20/09/03; full list of members

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29/04/2003

Accounts made up to 2002-06-30

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01/10/2002

Return made up to 20/09/02; full list of members

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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10/08/2002

Resolutions

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26/04/2002

Accounts made up to 2001-06-30

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25/10/2001

Return made up to 30/09/01; full list of members

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20/01/2001

Full accounts made up to 2000-06-30

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25/09/2000

Return made up to 20/09/00; full list of members

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25/09/2000

Location of register of members address changed

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15/03/2000

Full accounts made up to 1999-06-30

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24/09/1999

Return made up to 20/09/99; full list of members

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06/05/1999

Auditor's resignation

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05/05/1999

Full accounts made up to 1998-06-30

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06/10/1998

Return made up to 20/09/98; full list of members

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05/03/1998

Full accounts made up to 1997-06-30

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16/10/1997

Return made up to 20/09/97; full list of members

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01/05/1997

Full accounts made up to 1996-06-30

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31/10/1996

Full accounts made up to 1995-06-30

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18/10/1996

Return made up to 20/09/96; full list of members

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07/11/1995

Secretary resigned;new secretary appointed

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07/11/1995

Location of register of members (non legible)

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07/11/1995

Return made up to 20/09/95; full list of members

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07/11/1995

Location of register of members address changed

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06/11/1995

Registered office changed on 06/11/95 from: park gate 21 tothill street westminster london SW1H 9LL

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19/12/1994

Full accounts made up to 1994-06-30

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04/10/1994

Return made up to 20/09/94; no change of members

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06/12/1993

Full accounts made up to 1993-06-30

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13/09/1993

Return made up to 20/09/93; no change of members

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13/09/1993

Director's particulars changed

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06/01/1993

Full accounts made up to 1992-06-30

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22/10/1992

Return made up to 20/09/92; full list of members

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23/07/1992

Director resigned

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09/03/1992

Full accounts made up to 1991-06-30

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18/11/1991

Return made up to 14/09/91; no change of members

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23/04/1991

Full accounts made up to 1990-06-30

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27/03/1991

Certificate of change of name

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10/01/1991

Return made up to 14/09/90; no change of members

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23/04/1990

Full accounts made up to 1989-06-30

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02/04/1990

Return made up to 20/09/89; full list of members

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05/12/1989

Return made up to 20/10/88; full list of members

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21/04/1989

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

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28/11/1988

Registered office changed on 28/11/88 from: britannic house moor lane london EC2Y 9BU

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28/11/1988

Accounting reference date extended from 31/12 to 30/06

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09/11/1988

Secretary resigned;director resigned

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09/11/1988

Director resigned

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25/10/1988

Full accounts made up to 1987-12-31

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13/06/1988

Full accounts made up to 1986-12-31

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15/02/1988

Return made up to 14/01/88; no change of members

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06/11/1987

Director resigned

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12/03/1987

Director resigned;new director appointed

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04/03/1987

Return made up to 13/01/87; full list of members

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19/02/1987

Secretary resigned;new secretary appointed

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19/02/1987

Registered office changed on 19/02/87 from: 30 exchange street east liverpool L2 3QB

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29/01/1987

Full accounts made up to 1985-12-31

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10/06/1986

New secretary appointed

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16/04/1986

Full accounts made up to 1984-12-31

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Loveridge, David Howard	Secretary	01/04/2011 - Present	-
Bardenwerper, Walter William	Director	20/04/2006 - Present	7
Mautz, Carl David	Director	20/04/2006 - 18/08/2008	4
Minogue, James	Secretary	29/09/1995 - 31/03/2011	6

Persons with Significant Control

No PSC data available.

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Description

About PCL 1991 LIMITED

PCL 1991 LIMITED is an(a) Dissolved company incorporated on 13/09/1977 with the registered office located at Watson House, London Road, Reigate, Surrey RH2 9PQ. 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 PCL 1991 LIMITED?

PCL 1991 LIMITED is currently Dissolved. It was registered on 13/09/1977 and dissolved on 10/04/2012.

Where is PCL 1991 LIMITED located?

PCL 1991 LIMITED is registered at Watson House, London Road, Reigate, Surrey RH2 9PQ.

What is the latest filing for PCL 1991 LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.