PWC ASSEMBLIES LIMITED

Key Data

Status

Dissolved

Company No.

06783670

Incorporation date

05/01/2009

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2009)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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05/01/2016

Application to strike the company off the register

View PDF (3 pages)

07/09/2015

Certificate of change of name

View PDF (3 pages)

06/09/2015

Resolutions

View PDF (12 pages)

06/09/2015

Notice of removal of restriction on the company's articles

View PDF (2 pages)

06/09/2015

Termination of appointment of Andrew Christopher Lapping as a director on 2015-08-19

View PDF (2 pages)

06/09/2015

Termination of appointment of Andrew Christopher Lapping as a secretary on 2015-08-19

View PDF (2 pages)

06/09/2015

Termination of appointment of Rudi Scott Wright as a director on 2015-08-19

View PDF (2 pages)

06/09/2015

Registered office address changed from Gurney Way Newton Aycliffe County Durham DL5 6UJ to Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX on 2015-09-07

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (2 pages)

18/08/2015

Satisfaction of charge 067836700001 in full

View PDF (1 pages)

18/08/2015

Satisfaction of charge 067836700002 in full

View PDF (1 pages)

21/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

17/04/2015

Certificate of change of name

View PDF (2 pages)

17/04/2015

Change of name notice

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08/03/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (3 pages)

08/03/2015

Termination of appointment of Peter William Coates as a secretary on 2014-06-10

View PDF (2 pages)

01/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

02/07/2014

Registration of charge 067836700002

View PDF (20 pages)

18/06/2014

Appointment of Andrew Christopher Lapping as a secretary

View PDF (3 pages)

11/06/2014

Registration of charge 067836700001

View PDF (84 pages)

10/06/2014

Director's details changed for Mr Andrew Christopher Lapping on 2014-05-22

View PDF (3 pages)

04/06/2014

Registered office address changed from C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DB on 2014-06-05

View PDF (2 pages)

04/06/2014

Termination of appointment of Kim Tiltman as a director

View PDF (2 pages)

04/06/2014

Appointment of Mr Rudi Scott Wright as a director

View PDF (3 pages)

04/06/2014

Appointment of Mr Andrew Christopher Lapping as a director

View PDF (3 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

02/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

02/06/2013

Director's details changed for Mr Peter William Coates on 2013-05-23

View PDF (3 pages)

10/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

10/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

21/04/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP on 2012-01-05

View PDF (1 pages)

02/01/2012

Certificate of change of name

View PDF (3 pages)

23/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

21/09/2011

Appointment of Mrs Kim Tiltman as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Stephen Pike as a director

View PDF (1 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2011

Termination of appointment of Brendan Conlan as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

08/12/2010

Appointment of Mr Andrew John Smith as a director

View PDF (2 pages)

08/12/2010

Appointment of Mr Brendan Thomas Conlan as a director

View PDF (2 pages)

12/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

23/06/2010

Registered office address changed from Dpe Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ United Kingdom on 2010-06-24

View PDF (1 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (5 pages)

12/05/2010

Notice of Restriction on the Company's Articles

View PDF (2 pages)

22/03/2010

Appointment of Mr Stephen John Pike as a director

View PDF (2 pages)

18/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

17/06/2009

Certificate of change of name

View PDF (2 pages)

27/01/2009

Certificate of change of name

View PDF (2 pages)

26/01/2009

Registered office changed on 27/01/2009 from 1 field house close wetherby west yorkshire LS22 6UD

View PDF (1 pages)

26/01/2009

Secretary appointed mr peter william coates

View PDF (2 pages)

26/01/2009

Appointment terminated secretary mark saul

View PDF (1 pages)

26/01/2009

Director appointed mr peter william coates

View PDF (2 pages)

26/01/2009

Appointment terminated director mark saul

View PDF (1 pages)

13/01/2009

Director and secretary appointed mark ashley saul

View PDF (3 pages)

13/01/2009

Appointment terminated director robert thoburn

View PDF (1 pages)

13/01/2009

Appointment terminated secretary ar corporate secretaries LIMITED

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england

View PDF (1 pages)

05/01/2009

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Tiltman, Kim	Director	21/09/2011 - 22/05/2014	13
Coates, Peter William	Director	26/01/2009 - Present	21
Thoburn, Robert James	Director	06/01/2009 - 06/01/2009	195
Smith, Andrew John	Director	08/12/2010 - 24/01/2011	23
Lapping, Andrew Christopher	Director	22/05/2014 - 19/08/2015	151

Persons with Significant Control

No PSC data available.

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Description

About PWC ASSEMBLIES LIMITED

PWC ASSEMBLIES LIMITED is an(a) Dissolved company incorporated on 05/01/2009 with the registered office located at Dunelm Cottage, 35a North Street, Ferryhill, County Durham DL17 8HX. 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 PWC ASSEMBLIES LIMITED?

PWC ASSEMBLIES LIMITED is currently Dissolved. It was registered on 05/01/2009 and dissolved on 04/04/2016.

Where is PWC ASSEMBLIES LIMITED located?

PWC ASSEMBLIES LIMITED is registered at Dunelm Cottage, 35a North Street, Ferryhill, County Durham DL17 8HX.

What does PWC ASSEMBLIES LIMITED do?

PWC ASSEMBLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PWC ASSEMBLIES LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.