PCMS LIMITED

Key Data

Status

Dissolved

Company No.

03317412

Incorporation date

11/02/1997

Size

Dormant

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2010

Application to strike the company off the register

View PDF (3 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

21/06/2010

Appointment of Mr William John Fewtrell as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of Graham Urquhart as a secretary

View PDF (1 pages)

21/06/2010

Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW on 2010-06-22

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

29/05/2008

Accounts made up to 2008-04-30

View PDF (1 pages)

04/04/2008

Prev ext from 31/03/2008 to 30/04/2008

View PDF (1 pages)

12/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

24/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

17/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (3 pages)

27/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

12/05/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

07/03/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

30/06/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

24/02/2004

Return made up to 12/02/04; full list of members

View PDF (5 pages)

26/01/2004

Director resigned

View PDF (1 pages)

21/08/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

04/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

09/07/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

24/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

13/06/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

19/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

26/12/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

09/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

04/12/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Return made up to 12/02/99; no change of members

View PDF (5 pages)

30/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

07/12/1998

Director's particulars changed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

04/08/1997

Director resigned

View PDF (1 pages)

05/06/1997

Registered office changed on 06/06/97 from: woodside secretaries 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

05/06/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

Registered office changed on 02/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

11/02/1997

Incorporation

View PDF (20 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Cain, Simon	Director	25/03/1997 - 17/04/2007	4
RM NOMINEES LIMITED	Nominee Director	11/02/1997 - 25/03/1997	2323
Rm Registrars Limited	Nominee Secretary	11/02/1997 - 25/03/1997	2792
Leney, Michael David	Director	11/08/2005 - Present	7
Lancaster, Peter	Director	03/03/1998 - 30/12/2003	3

Persons with Significant Control

No PSC data available.

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Description

About PCMS LIMITED

PCMS LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at Suite B15, Sbc House, Restmor Way, Wallington, Surrey SM6 7AH. 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 PCMS LIMITED?

PCMS LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 07/02/2011.

Where is PCMS LIMITED located?

PCMS LIMITED is registered at Suite B15, Sbc House, Restmor Way, Wallington, Surrey SM6 7AH.

What does PCMS LIMITED do?

PCMS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for PCMS LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.