PC18 Limited

Company Name	PC18 Limited
Company Status	Dissolved
Company Number	02764778
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Midland Technical Translations Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Arthur Tyler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosebeth Oak Lane Minster Kent ME12 3QP

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	19 July 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 December 2009)
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Brian De Thame
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	44 High Street Bewdley Worcestershire DY12 2DJ

Director Name	Susan Helen Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 19 July 2004)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	6 Rozel Avenue Kidderminster Worcestershire DY10 2UZ

Director Name	June Veronica De Thame
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	44 Alms Houses High Street Bewdley Worcestershire DY12 2DJ

Secretary Name	June Veronica De Thame
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	44 Alms Houses High Street Bewdley Worcestershire DY12 2DJ

Director Name	Deborah Merrick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	4 Woodgates Green Knighton-On-Teme Worcestershire WR15 8LX

Secretary Name	Deborah Merrick
Nationality	British
Status	Resigned
Appointed	22 July 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2001)
Role	Translations
Correspondence Address	4 Woodgates Green Knighton-On-Teme Worcestershire WR15 8LX

Secretary Name	Mr Graham Arthur Tyler
Nationality	British
Status	Resigned
Appointed	02 May 2001(8 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebeth Oak Lane Minster Kent ME12 3QP

Secretary Name	Louisa Jayne Laight
Nationality	British
Status	Resigned
Appointed	13 September 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	3 Little Hayes Wolverley Worcestershire DY11 5UN

Director Name	Mr Gerard Henry Charles De Thame
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2009)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	22 Warwick Avenue London W9 2PP

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£130,238
Cash	£134,993
Current Liabilities	£6,329

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
19 August 2009	Appointment terminated director gerard de thame (1 page)
29 January 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
29 January 2009	Director's change of particulars / graham tyler / 16/11/2008 (2 pages)
29 January 2009	Return made up to 16/11/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
15 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 January 2008	Return made up to 16/11/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 December 2006	Return made up to 16/11/06; full list of members (2 pages)
24 November 2005	Return made up to 16/11/05; full list of members (2 pages)
10 May 2005	Particulars of mortgage/charge (9 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
16 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 September 2004	New director appointed (2 pages)
5 July 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
26 November 2003	Return made up to 16/11/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 November 2002	Return made up to 16/11/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 November 2001	Return made up to 16/11/01; full list of members (7 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: 9A church street kidderminster worcestershire DY10 2AH (1 page)
27 September 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
8 March 2001	Full accounts made up to 31 August 2000 (14 pages)
19 December 2000	Return made up to 16/11/00; full list of members (6 pages)
20 January 2000	Full accounts made up to 31 August 1999 (13 pages)
23 December 1999	Return made up to 16/11/99; full list of members (7 pages)
24 February 1999	Full accounts made up to 31 August 1998 (13 pages)
9 December 1998	Return made up to 16/11/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 31 August 1997 (13 pages)
4 December 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
29 January 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 January 1997	Full accounts made up to 31 August 1996 (13 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
18 January 1996	Return made up to 15/11/95; change of members 363(288) ‐ Director resigned (8 pages)
25 February 1994	Return made up to 16/11/93; full list of members (5 pages)
16 November 1992	Incorporation (12 pages)

PC18 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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