PWCR NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

04807979

Incorporation date

22/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

06/02/2012

Final Gazette dissolved following liquidation

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06/11/2011

Return of final meeting in a creditors' voluntary winding up

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28/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (12 pages)

16/06/2010

Statement of affairs with form 4.19

View PDF (5 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2010

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 2010-06-16

View PDF (2 pages)

06/06/2010

Resolutions

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (8 pages)

17/05/2010

Secretary's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (1 pages)

25/10/2009

Director's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (3 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

18/05/2009

Director's Change of Particulars / timothy evans / 18/05/2009 / HouseName/Number was: , now: the chestnuts; Street was: 1 overcote lane, now: high street; Area was: , now: needingworth; Post Town was: needingworth, now: st. Ives; Post Code was: PE27 4TU, now: PE27 4SJ; Country was: , now: united kingdom

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01/12/2008

Resolutions

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04/11/2008

Resolutions

View PDF (13 pages)

04/11/2008

S-div

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04/11/2008

Resolutions

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26/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

18/05/2008

Director's Change of Particulars / nicholas leslau / 31/03/2007 / HouseName/Number was: , now: 20; Street was: 48A upper brook street, now: upper brook street; Post Code was: W1K 2BT, now: W1K 7PX

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 22/05/07; no change of members

View PDF (8 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

03/03/2005

Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU

View PDF (1 pages)

20/01/2005

Statement of affairs

View PDF (25 pages)

20/01/2005

Ad 31/12/04--------- £ si 81048166@1=81048166 £ ic 25734294/106782460

View PDF (3 pages)

20/01/2005

Memorandum and Articles of Association

View PDF (13 pages)

20/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/08/2004

Statement of affairs

View PDF (30 pages)

30/08/2004

Ad 21/06/04--------- £ si [email protected] £ si 96582129@1

View PDF (3 pages)

15/07/2004

Statement of affairs

View PDF (15 pages)

15/07/2004

Ad 24/03/04--------- £ si [email protected]

View PDF (2 pages)

05/07/2004

Memorandum and Articles of Association

View PDF (13 pages)

05/07/2004

Resolutions

View PDF (2 pages)

30/06/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

13/04/2004

Memorandum and Articles of Association

View PDF (13 pages)

13/04/2004

Nc inc already adjusted 12/11/03

View PDF (1 pages)

13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

View PDF (3 pages)

25/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (12 pages)

03/09/2003

Ad 21/08/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (6 pages)

19/08/2003

Registered office changed on 20/08/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

19/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

19/08/2003

New director appointed

View PDF (4 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

22/06/2003

Incorporation

View PDF (27 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	22/06/2003 - 11/08/2003	601
MITRE SECRETARIES LIMITED	Corporate Director	22/06/2003 - 11/08/2003	309
MITRE DIRECTORS LIMITED	Nominee Director	22/06/2003 - 11/08/2003	352
Mcmahon, James Cairns	Director	12/08/2003 - 21/08/2007	159
Leslau, Nicholas Mark	Director	11/08/2003 - Present	332

Persons with Significant Control

No PSC data available.

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Description

About PWCR NO 1 LIMITED

PWCR NO 1 LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at Farringdon Place, 20 Farringdon Road, London EC1M 3AP. There are currently 4 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 PWCR NO 1 LIMITED?

PWCR NO 1 LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 06/02/2012.

Where is PWCR NO 1 LIMITED located?

PWCR NO 1 LIMITED is registered at Farringdon Place, 20 Farringdon Road, London EC1M 3AP.

What does PWCR NO 1 LIMITED do?

PWCR NO 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PWCR NO 1 LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.