PCT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03254819

Incorporation date

24/09/1996

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1996)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2013

Application to strike the company off the register

View PDF (3 pages)

30/01/2013

Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 2013-01-30

View PDF (1 pages)

30/01/2013

Termination of appointment of Sarah Catherine Bates as a director on 2013-01-30

View PDF (1 pages)

30/01/2013

Termination of appointment of Peter Frederick Dicks as a director on 2013-01-30

View PDF (1 pages)

30/01/2013

Termination of appointment of David John Gamble as a director on 2013-01-30

View PDF (1 pages)

30/01/2013

Termination of appointment of Peter John Hames as a director on 2013-01-30

View PDF (1 pages)

30/01/2013

Termination of appointment of Rupert Anthony Samuel Montagu as a director on 2013-01-30

View PDF (1 pages)

05/08/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

22/01/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

29/08/2011

Termination of appointment of Richard Wakeling as a director

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

13/07/2011

Appointment of Sarah Catherine Bates as a director

View PDF (3 pages)

13/07/2011

Appointment of Peter John Hames as a director

View PDF (3 pages)

18/08/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

21/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Richard Keith Arthur Wakeling on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Michael Bruce Moule on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Mr David John Gamble on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Brian Jonathan David Ashford-Russell on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Rupert Anthony Samuel Montagu on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Peter Frederick Dicks on 2010-07-15

View PDF (2 pages)

21/07/2010

Secretary's details changed for Polar Secretarial Services Limited on 2010-07-15

View PDF (2 pages)

07/08/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

22/07/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

11/11/2008

Resolutions

View PDF (1 pages)

04/08/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

23/07/2008

Return made up to 15/07/08; full list of members

View PDF (5 pages)

14/08/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

15/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (3 pages)

10/08/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

30/07/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

06/03/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

08/08/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

27/07/2005

Return made up to 15/07/05; full list of members

View PDF (9 pages)

27/07/2005

Secretary's particulars changed

View PDF (0 pages)

10/04/2005

Registered office changed on 11/04/05 from: cayzer house 30 buckingham gate london SW1 E6NN

View PDF (1 pages)

25/07/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

25/07/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

25/07/2004

Director's particulars changed

View PDF (0 pages)

24/07/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

24/07/2003

Return made up to 15/07/03; full list of members

View PDF (9 pages)

09/05/2003

Auditor's resignation

View PDF (2 pages)

06/08/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

29/07/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

19/06/2002

New director appointed

View PDF (2 pages)

26/09/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

26/09/2001

Secretary resigned

View PDF (0 pages)

26/06/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

30/05/2001

Registered office changed on 31/05/01 from: cayzer house 1 thomas more street london E1W 1YB

View PDF (2 pages)

08/04/2001

Certificate of change of name

View PDF (2 pages)

22/03/2001

Registered office changed on 23/03/01 from: 4 broadgate london EC2M 2DA

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

14/11/2000

Secretary's particulars changed

View PDF (1 pages)

07/11/2000

Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

24/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

22/12/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

06/12/1999

Return made up to 25/09/99; full list of members

View PDF (13 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Return made up to 25/09/98; change of members

View PDF (13 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

24/06/1998

New director appointed

View PDF (2 pages)

23/10/1997

Return made up to 25/09/97; full list of members

View PDF (13 pages)

22/10/1997

New director appointed

View PDF (2 pages)

03/09/1997

Full accounts made up to 1997-04-30

View PDF (6 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Registered office changed on 30/04/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

29/04/1997

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

13/04/1997

New director appointed

View PDF (3 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

New director appointed

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (13 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

Incorporation

View PDF (16 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/1996 - 14/11/1996	99600
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/12/1996 - 08/02/2001	206
Dicks, Peter Frederick	Director	12/12/1996 - 29/01/2013	39
Rhodes, John David, Professor	Director	12/12/1996 - 23/02/2006	21
Moule, Michael Bruce	Director	31/12/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PCT FINANCE LIMITED

PCT FINANCE LIMITED is an(a) Dissolved company incorporated on 24/09/1996 with the registered office located at 4 Matthew Parker Street, London, SW1H 9NP. 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 PCT FINANCE LIMITED?

PCT FINANCE LIMITED is currently Dissolved. It was registered on 24/09/1996 and dissolved on 28/10/2013.

Where is PCT FINANCE LIMITED located?

PCT FINANCE LIMITED is registered at 4 Matthew Parker Street, London, SW1H 9NP.

What does PCT FINANCE LIMITED do?

PCT FINANCE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for PCT FINANCE LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.