Personal Communication Networks Limited

02301927

Company Name	Personal Communication Networks Limited
Company Status	Dissolved
Company Number	02301927
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 6 months ago)
Dissolution Date	3 November 1998 (25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	The Right Honourable Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 November 1998)
Role	Md Hutchison Europe
Correspondence Address	30 Kelso Place London W8 5QG

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(4 years after company formation)
Appointment Duration	6 years (closed 03 November 1998)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 1998)
Role	Solicitor Hanson Plc
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	31 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Kaj Andrew Arends
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 February 1992)
Role	Executive
Correspondence Address	12 Wetherby Gardens London SW5 0JW

Director Name	Christopher Charles Carter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 23 September 1992)
Role	Senior Executive
Correspondence Address	5 Whippoorwill Lane Weston Connecticut 06883 Foreign

Director Name	Jonathan Seager Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Telecommunication Consultant
Correspondence Address	Fernhurst Hills Lane Knatts Valley Sevenoaks Kent TN15 6XU

Director Name	Alan Hagdrup
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Mill House Dorking Road Tadworth Surrey KT20 7TF

Director Name	Mr Geoffrey Edwin Pattie
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Free Trade Wharf 340 The Highway London E1W 3ES

Director Name	Alex Stadler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 23 September 1992)
Role	Vice President
Correspondence Address	616 Fm 1960 West Suite 400 Houston Texas 77090-3097 Foreign

Secretary Name	Mrs Yvette Monica Newbold
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	1 Grosvenor Place London SW1X 7JH

Director Name	David Steadman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(3 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Financial Director
Correspondence Address	56 Roxwell Avenue Chelmsford Essex

Director Name	Mr Charles William Hamshaw Thomas
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1994)
Role	Solicitor Hanson Plc
Correspondence Address	Bowd Farm Doynton Bristol Avon BS15 5SX

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 1998	First Gazette notice for voluntary strike-off (1 page)
22 May 1998	Application for striking-off (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (8 pages)
26 October 1997	Return made up to 27/09/97; no change of members (7 pages)
12 February 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New director appointed (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 October 1996	Return made up to 27/09/96; full list of members (13 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Return made up to 27/09/95; full list of members (22 pages)

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