Professional Contract Programmers Limited

01233155

Company Name	Professional Contract Programmers Limited
Company Status	Dissolved
Company Number	01233155
Category	Private Limited Company
Incorporation Date	11 November 1975(48 years, 5 months ago)
Dissolution Date	25 February 1997 (27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 February 1997)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Closed
Appointed	07 September 1995(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 February 1997)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	Mr Brian John Kevin Broderick
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 1992)
Role	Computer Consultant
Correspondence Address	Windyhowe Cottage Delamere Northwich Cheshire CW8 2JG

Director Name	Mr Victor Noel Groves
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Computer Consultant
Correspondence Address	Oldfield Legh Road Knutsford Cheshire WA16 8NT

Secretary Name	Mr John Michael Tupman
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	6 Pennymoor Drive Altrincham Cheshire WA14 4UT

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Personnel/Administration Direc
Correspondence Address	20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX

Secretary Name	Robert Keith Jacques
Nationality	British
Status	Resigned
Appointed	17 July 1992(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 July 1994)
Role	Company Director
Correspondence Address	64 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Laurence Charles Barrett
Nationality	British
Status	Resigned
Appointed	15 August 1994(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	20 Pheasant Drive Higher Wincham Northwich Cheshire CW9 6PX

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	31 October 1994(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 September 1995)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Location

Registered Address	Victory House 7 Selsdon Way,City Harbour London E14 9GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996	First Gazette notice for voluntary strike-off (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Application for striking-off (1 page)
13 March 1996	Return made up to 31/12/95; no change of members (7 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

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