PWCR OLD BROAD STREET LIMITED

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PWCR OLD BROAD STREET LIMITED

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Key Data

Status

Dissolved

Company No.

04785050

Incorporation date

02/06/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

Farringdon Place, Farringdon Road, London EC1M 3APCopy
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Latest events (Record since 02/06/2003)
dot icon06/02/2012
Final Gazette dissolved following liquidation
dot icon06/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-05-20
dot icon16/06/2010
Statement of affairs with form 4.19
dot icon16/06/2010
Appointment of a voluntary liquidator
dot icon15/06/2010
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 2010-06-16
dot icon06/06/2010
Resolutions
dot icon25/10/2009
Director's details changed for Miss Sandra Louise Gumm on 2009-10-01
dot icon13/10/2009
Director's details changed for Miss Sandra Louise Gumm on 2009-10-01
dot icon14/07/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 23/05/09; full list of members
dot icon01/12/2008
Resolutions
dot icon04/11/2008
Resolutions
dot icon26/10/2008
Full accounts made up to 2007-12-31
dot icon26/05/2008
Return made up to 23/05/08; full list of members
dot icon25/05/2008
Director's Change of Particulars / timothy evans / 29/07/2006 / HouseName/Number was: , now: the chestnuts; Street was: 1 overcote lane, now: 85 high street; Post Code was: PE27 4TU, now: PE27 4SJ
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon28/08/2007
Director resigned
dot icon05/06/2007
Return made up to 23/05/07; full list of members
dot icon05/06/2007
Director's particulars changed
dot icon05/12/2006
Declaration of satisfaction of mortgage/charge
dot icon05/12/2006
Declaration of satisfaction of mortgage/charge
dot icon05/12/2006
Declaration of satisfaction of mortgage/charge
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon23/10/2006
Director's particulars changed
dot icon12/06/2006
Return made up to 25/05/06; no change of members
dot icon02/01/2006
Full accounts made up to 2004-12-31
dot icon14/08/2005
Particulars of mortgage/charge
dot icon09/08/2005
New director appointed
dot icon04/08/2005
Director resigned
dot icon28/07/2005
Secretary's particulars changed;director's particulars changed
dot icon03/07/2005
Return made up to 25/05/05; no change of members
dot icon03/03/2005
Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon31/05/2004
Return made up to 25/05/04; full list of members
dot icon31/05/2004
Location of debenture register address changed
dot icon13/04/2004
Resolutions
dot icon13/04/2004
Resolutions
dot icon13/04/2004
Resolutions
dot icon13/04/2004
S-div 10/11/03
dot icon13/04/2004
Memorandum and Articles of Association
dot icon25/02/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon02/12/2003
Statement of affairs
dot icon02/12/2003
Ad 03/10/03--------- £ si 951787@1=951787 £ ic 1/951788
dot icon16/10/2003
Particulars of mortgage/charge
dot icon15/10/2003
Particulars of mortgage/charge
dot icon13/10/2003
Certificate of change of name
dot icon05/10/2003
Nc inc already adjusted 30/09/03
dot icon05/10/2003
Secretary resigned
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon05/10/2003
New director appointed
dot icon05/10/2003
New director appointed
dot icon05/10/2003
New director appointed
dot icon05/10/2003
New secretary appointed;new director appointed
dot icon05/10/2003
Memorandum and Articles of Association
dot icon05/10/2003
Resolutions
dot icon05/10/2003
Resolutions
dot icon05/10/2003
Resolutions
dot icon05/10/2003
Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New secretary appointed
dot icon16/09/2003
Director resigned
dot icon16/09/2003
Secretary resigned
dot icon15/09/2003
Registered office changed on 16/09/03 from: 120 east road london N1 6AA
dot icon02/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
02/06/2003 - 08/09/2003
1995
SDG REGISTRARS LIMITED
Nominee Director
02/06/2003 - 08/09/2003
1987
OLSWANG DIRECTORS 2 LIMITED
Nominee Director
08/09/2003 - 29/09/2003
450
OLSWANG COSEC LIMITED
Corporate Secretary
08/09/2003 - 29/09/2003
501
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
08/09/2003 - 29/09/2003
54

Persons with Significant Control

0

No PSC data available.

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Description

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About PWCR OLD BROAD STREET LIMITED

PWCR OLD BROAD STREET LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at Farringdon Place, 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 OLD BROAD STREET LIMITED?

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PWCR OLD BROAD STREET LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 06/02/2012.

Where is PWCR OLD BROAD STREET LIMITED located?

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PWCR OLD BROAD STREET LIMITED is registered at Farringdon Place, Farringdon Road, London EC1M 3AP.

What is the latest filing for PWCR OLD BROAD STREET LIMITED?

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