| Company Name | PEC Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923658 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Adrian Richard David Potter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 11 Firth Gardens London SW6 6QB |
| Secretary Name | Adrian Richard David Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 11 Firth Gardens London SW6 6QB |
| Director Name | Mr Nicholas Justin Philip Potter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 March 2005) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Church End Farm Church End, Kensworth Dunstable Bedfordshire LU6 3RA |
| Director Name | Miss Emma Louise Collins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | 7a Blenheim Terrace St John's Wood London NW8 0EH |
| Director Name | Mr Alastair Kenneth Eadie |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burnaby Street London Sw3 |
Location
| Registered Address | 226 Great Guildford Business Squ 30 Great Guildford Street London SE1 0HS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,606 |
| Gross Profit | -£14,019 |
| Net Worth | -£36,143 |
| Current Liabilities | £20,324 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 6 October 2004 | Application for striking-off (1 page) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 May 2003 | Return made up to 28/04/03; full list of members
|
| 18 February 2003 | Amended accounts made up to 31 March 2002 (4 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 May 2001 | Return made up to 28/04/01; full list of members
|
| 6 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 7A blenheim terrace london NW8 0EH (1 page) |
| 18 June 1999 | Return made up to 28/04/99; full list of members
|
| 8 February 1999 | Particulars of mortgage/charge (5 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Return made up to 28/04/98; full list of members
|
| 9 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 June 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: flat 2,112 gloucester terrace london W2 6HP (1 page) |
| 6 May 1996 | Return made up to 28/04/96; no change of members
|
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |