P C L Distribution Services Limited

Company Name	P C L Distribution Services Limited
Directors	Peter Richard Christmas and Theca Meijer
Company Status	Dissolved
Company Number	03053486
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Peter Richard Christmas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	28 years, 11 months
Role	Warehousing & Distribution
Correspondence Address	12 Queens Road Hampton Hill Middlesex TW12 1DU

Secretary Name	Mr Edward David Kidney
Nationality	American,
Status	Current
Appointed	11 August 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	60 Mostyn Road Merton Park London SW19 3LN

Director Name	Theca Meijer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	09 November 1998(3 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Restauranteur
Correspondence Address	Flat 1 26 Narrow Street London E14 8DQ

Secretary Name	Peter Edward Scarles
Nationality	British
Status	Resigned
Appointed	30 April 1996(12 months after company formation)
Appointment Duration	6 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkside House 53 Culmington Road Ealing London W13 9NJ

Director Name	Thea Caroline Martinette Meijer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 1996(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 1997)
Role	Restauranteur
Correspondence Address	52 Hooper Street Hooper Square London E1 8BU

Secretary Name	Peter Richard Christmas
Nationality	British
Status	Resigned
Appointed	28 October 1996(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 August 1997)
Role	Company Director
Correspondence Address	12 Queens Road Hampton Hill Middlesex TW12 1DU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1996)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Location

Registered Address	Albert Chambers 221/223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	28 September 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 December 2000	Dissolved (1 page)
15 September 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 June 2000	Liquidators statement of receipts and payments (5 pages)
6 December 1999	Liquidators statement of receipts and payments (5 pages)
14 December 1998	Appointment of a voluntary liquidator (2 pages)
14 December 1998	Statement of affairs (17 pages)
14 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page)
16 November 1998	New director appointed (2 pages)
26 July 1998	Full accounts made up to 28 September 1997 (13 pages)
14 May 1998	Return made up to 05/05/98; full list of members (7 pages)
5 November 1997	Ad 23/10/97--------- Â£ si 100@1=100 Â£ ic 160000/160100 (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
5 June 1997	Return made up to 05/05/97; full list of members (7 pages)
8 April 1997	Memorandum and Articles of Association (11 pages)
4 April 1997	Return made up to 05/05/96; full list of members (7 pages)
24 March 1997	Â£ nc 160000/300000 17/02/97 (1 page)
24 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
23 June 1996	Ad 01/05/96--------- Â£ si 156800@1=156800 Â£ ic 1/156801 (4 pages)
23 June 1996	Secretary resigned (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 82-86 deansgate manchester M3 2ER (1 page)
22 December 1995	Accounting reference date notified as 30/09 (1 page)
1 November 1995	Particulars of mortgage/charge (4 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Incorporation (20 pages)

P C L Distribution Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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