P.C. UK Ltd.

Company Name	P.C. UK Ltd.
Company Status	Dissolved
Company Number	02708695
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Yoshikazu Harada
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	22 April 1993(1 year after company formation)
Appointment Duration	16 years, 1 month (closed 09 June 2009)
Role	Company Director
Correspondence Address	Z Z 6 Gohongi Meguro Ku Tokyo 153 Japan Foreign

Secretary Name	Hirdyuki Ishii
Nationality	British
Status	Closed
Appointed	11 November 1996(4 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	2-23-2 Ebisu-Minami Shibuya-Ku Tokyo 150

Director Name	Mr Daniel Jean Dierckx
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 November 1997(5 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	Avenue Du Congo 11 1000 Brussels Foreign Belgium

Director Name	Mr Michael Anthony Ward
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	53 Isaacson Road Burwell Cambs CB5 0AF

Secretary Name	Mr Michael Anthony Ward
Nationality	British
Status	Resigned
Appointed	22 April 1993(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	53 Isaacson Road Burwell Cambs CB5 0AF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
13 February 2009	Application for striking-off (1 page)
5 August 2008	Return made up to 22/04/08; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
21 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 June 2007	Return made up to 22/04/07; no change of members (7 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 22/04/06; full list of members (7 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 October 2005	Registered office changed on 18/10/05 from: 2 luke street london EC2A 4NT (1 page)
15 June 2005	Return made up to 22/04/05; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 June 2004	Return made up to 22/04/04; full list of members (7 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
26 June 2003	Return made up to 22/04/03; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 May 2002	Return made up to 22/04/02; full list of members (7 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: 36 john street london WC1N 2AT (1 page)
15 May 2001	Return made up to 22/04/01; full list of members (6 pages)
6 July 2000	Return made up to 22/04/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 March 2000 (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (7 pages)
9 June 1999	Return made up to 22/04/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 March 1998 (7 pages)
25 June 1998	Return made up to 22/04/98; no change of members (4 pages)
25 June 1998	Registered office changed on 25/06/98 from: 144 high street epping essex CM16 4AS (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	New director appointed (2 pages)
27 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
14 April 1996	Return made up to 22/04/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: 144 high st epping essex CM16 4AS (1 page)
24 April 1995	Return made up to 22/04/95; no change of members 363(287) ‐ Registered office changed on 24/04/95 (4 pages)

P.C. UK Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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