PCL DIRECTORS (UK) LTD

Key Data

Status

Dissolved

Company No.

05355490

Incorporation date

06/02/2005

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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26/05/2014

First Gazette notice for voluntary strike-off

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15/05/2014

Application to strike the company off the register

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23/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

05/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

22/10/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

23/08/2012

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

24/05/2011

Termination of appointment of Edna Niño as a director

View PDF (1 pages)

24/05/2011

Appointment of Ms. Edna Niño as a director

View PDF (2 pages)

24/05/2011

Termination of appointment of Alan Cable as a director

View PDF (1 pages)

24/05/2011

Appointment of Ms. Edna Niño as a director

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

22/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

14/02/2010

Secretary's details changed for Musterasset Limited on 2010-02-07

View PDF (2 pages)

04/02/2010

Appointment of Mr. Alan Ronald Oliver Cable as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Philippa Muwanga as a director

View PDF (1 pages)

27/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

23/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

02/04/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

26/03/2008

Appointment terminated director anthony brittain

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

13/03/2007

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

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (3 pages)

12/12/2006

Director resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (20 pages)

09/03/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

06/02/2005

Incorporation

View PDF (24 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PCL DIRECTORS (UK) LTD

PCL DIRECTORS (UK) LTD is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. There is currently 1 active director 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 DIRECTORS (UK) LTD?

PCL DIRECTORS (UK) LTD is currently Dissolved. It was registered on 06/02/2005 and dissolved on 08/09/2014.

Where is PCL DIRECTORS (UK) LTD located?

PCL DIRECTORS (UK) LTD is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does PCL DIRECTORS (UK) LTD do?

PCL DIRECTORS (UK) LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for PCL DIRECTORS (UK) LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.