| Company Name | Pc Persons (PCP) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02803026 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1993(31 years, 1 month ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Strahan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(3 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 04 October 2005) |
| Role | Computer Consultant |
| Correspondence Address | 6 Ellensborough Drive Kiltipper Road Dublin 24 Irish |
| Secretary Name | Geraldine Desimone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(4 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 October 2005) |
| Role | Secretary |
| Correspondence Address | 17 Stoneleigh Avenue Brighton BN1 8NP |
| Director Name | Mr Mark Strahan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 7 Floriston Court Whitton Avenue West Northolt Middlesex UB5 4JX |
| Secretary Name | Mrs Tracey Ann Strahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Floriston Court Whitton Avenue West Northolt Middlesex UB5 4JX |
| Director Name | Mrs Tracey Ann Strahan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 7 Floriston Court Whitton Avenue West Northolt Middlesex UB5 4JX |
| Secretary Name | Mr Mark Strahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | 6 Ellensborough Drive Kiltipper Road Dublin 24 Irish |
| Director Name | Joanne Eggleton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(3 years after company formation) |
| Appointment Duration | 5 months (resigned 03 September 1996) |
| Role | Child Minder |
| Correspondence Address | 132 Benhill Road Sutton Surrey SM1 3SA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | First Floor 49 Stafford Road Wallington Surrey SM6 9AP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,121 |
| Current Liabilities | £21,788 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2005 | Application for striking-off (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 27 March 2003 | Return made up to 24/03/03; full list of members
|
| 21 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 April 2002 | Return made up to 24/03/02; full list of members
|
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 11 April 2001 | Return made up to 24/03/01; full list of members
|
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 April 2000 | Return made up to 24/03/00; full list of members (7 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 19 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 11 June 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | Director resigned (1 page) |
| 24 March 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 22 March 1995 | Return made up to 24/03/95; full list of members (6 pages) |