| Company Name | PCI Peripherals Limited |
|---|---|
| Directors | Stephen Joseph Linsley and Dwinder Singh Tamna |
| Company Status | Dissolved |
| Company Number | 02866157 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 6 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 | Stephen Joseph Linsley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Corbett Drive Lightwater Surrey GU10 5LA |
| Director Name | Mr Dwinder Singh Tamna |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bowmans Court Swan Lane Dartford Kent DA1 3QL |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 January 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Secretary Name | Triple Check (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | Clerks Court Third Floor 18/20 Farringdon Lane Clerkenwell London EC1R 3AU |
Location
| Registered Address | 343 City Road Islington London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 1998 | Dissolved (1 page) |
|---|---|
| 13 October 1997 | Completion of winding up (1 page) |
| 31 January 1996 | Order of court to wind up (1 page) |
| 23 January 1996 | Court order notice of winding up (1 page) |
| 13 September 1995 | New director appointed (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 March 1995 | Ad 28/12/94--------- £ si 10000@1=10000 £ ic 20002/30002 (4 pages) |
| 14 March 1995 | Ad 28/12/94--------- £ si 10000@1=10000 £ ic 10002/20002 (4 pages) |