| Company Name | P.C. Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908886 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Hedges |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(6 years after company formation) |
| Appointment Duration | 29 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bramley Road Ferndown Dorset BH22 9JJ |
| Secretary Name | Thomas Jack Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(20 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 8 Rowan Close Sandford Wareham Dorset BH20 7QH |
| Director Name | Mr Mark Julian Griffiths |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(6 years after company formation) |
| Appointment Duration | 7 years (resigned 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rothesay Road Bournemouth BH4 9NH |
| Director Name | Mr Ronald Henry Samuel Griffiths |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(6 years after company formation) |
| Appointment Duration | 7 years (resigned 28 April 1998) |
| Role | Engineer |
| Correspondence Address | 25 Rothesay Road Bournemouth Dorset BH4 9NH |
| Secretary Name | Barbara Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(6 years after company formation) |
| Appointment Duration | 7 years (resigned 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rothesay Road Talbot Woods Bournemouth Dorset BH4 9NH |
| Secretary Name | Jane Hedges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(14 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 04 November 2005) |
| Role | Company Director |
| Correspondence Address | 22 Laidlaw Close Poole Dorset BH12 5EW |
Location
| Registered Address | Wimborne House 4 - 6 Pump Lane Hayes Middx UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2020 | Application to strike the company off the register (3 pages) |
| 3 June 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
| 17 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 18 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Director's details changed for Mr Stephen Hedges on 1 August 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Stephen Hedges on 1 August 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Stephen Hedges on 1 August 2013 (2 pages) |
| 28 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 15 May 2013 | Registered office address changed from Flat 19 St Georges Gate 43 Norwich Avenue West Bournemouth Dorset BH2 6AJ on 15 May 2013 (1 page) |
| 15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Registered office address changed from Wimborne House 4-6 Pump Lane Hayes Middx UB3 3NB England on 15 May 2013 (1 page) |
| 15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Registered office address changed from Wimborne House 4-6 Pump Lane Hayes Middx UB3 3NB England on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Flat 19 St Georges Gate 43 Norwich Avenue West Bournemouth Dorset BH2 6AJ on 15 May 2013 (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (14 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (14 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 June 2011 | Annual return made up to 25 April 2011 (14 pages) |
| 2 June 2011 | Annual return made up to 25 April 2011 (14 pages) |
| 9 July 2010 | Annual return made up to 25 April 2010 (14 pages) |
| 9 July 2010 | Annual return made up to 25 April 2010 (14 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 10 June 2008 | Return made up to 25/04/08; no change of members (6 pages) |
| 10 June 2008 | Return made up to 25/04/08; no change of members (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 14 May 2007 | Return made up to 25/04/07; no change of members
|
| 14 May 2007 | Return made up to 25/04/07; no change of members
|
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | New secretary appointed (2 pages) |
| 19 December 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 22 laidlaw close wallisdown poole dorset BH12 5EW (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 22 laidlaw close wallisdown poole dorset BH12 5EW (1 page) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 4 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 25 rothesay road talbot woods bournemouth dorset (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 25 rothesay road talbot woods bournemouth dorset (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 23 August 1999 | Return made up to 25/04/99; full list of members
|
| 23 August 1999 | Return made up to 25/04/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 May 1998 | Return made up to 25/04/98; no change of members
|
| 12 May 1998 | Return made up to 25/04/98; no change of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 June 1997 | Return made up to 25/04/97; full list of members
|
| 5 June 1997 | Return made up to 25/04/97; full list of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 6 david road poyle trading estate colbrook bucks (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 6 david road poyle trading estate colbrook bucks (1 page) |
| 26 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 June 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 25/04/95; no change of members (4 pages) |