| Company Name | P.C.E. Fabrics Limited |
|---|---|
| Director | Peter Christopher Eracleous |
| Company Status | Dissolved |
| Company Number | 02689768 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Peter Christopher Eracleous |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairways 150 Friern Barnet Lane Whetstone London N20 0NL |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 2004(12 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Director Name | Mrs Heather Lynette Medcalf |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Textile Trader |
| Correspondence Address | 4 Ashley Way West End Woking Surrey GU24 9NJ |
| Secretary Name | Mrs Heather Lynette Medcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Textile Trader |
| Correspondence Address | 4 Ashley Way West End Woking Surrey GU24 9NJ |
| Secretary Name | Kika Eracleous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 06 October 2004) |
| Role | Co Director |
| Correspondence Address | Fairways 150 Friern Barnet Lane Whetstone London N20 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,172,160 |
| Gross Profit | £294,945 |
| Net Worth | -£58,475 |
| Current Liabilities | £505,624 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 January 2008 | Dissolved (1 page) |
|---|---|
| 17 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2005 | Statement of affairs (6 pages) |
| 24 January 2005 | Resolutions
|
| 21 December 2004 | Registered office changed on 21/12/04 from: 13 station road finchley london N2 2SB (1 page) |
| 21 October 2004 | Secretary resigned (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 14 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 February 2003 | Return made up to 21/02/03; full list of members (5 pages) |
| 7 March 2002 | Return made up to 21/02/02; full list of members (5 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 12 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 February 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 12 June 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 February 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 18 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 19 February 1997 | Return made up to 21/02/97; full list of members (5 pages) |
| 3 October 1996 | Particulars of contract relating to shares (4 pages) |
| 3 October 1996 | Ad 10/09/96--------- £ si 2900@1=2900 £ ic 100/3000 (2 pages) |
| 3 October 1996 | £ nc 100/3000 10/09/96 (1 page) |
| 29 September 1996 | Registered office changed on 29/09/96 from: athins house 171 ballards lane london N3 1LP (1 page) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 29 September 1996 | Secretary's particulars changed (1 page) |
| 11 March 1996 | Return made up to 21/02/96; full list of members (5 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 July 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 1995 | Return made up to 21/02/95; no change of members (4 pages) |