PCS Investment Holdings Limited

Company Name	PCS Investment Holdings Limited
Company Status	Dissolved
Company Number	03189282
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	21 March 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Charles Porter
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Hutton Village Brentwood Essex CM13 1RU

Director Name	Mr Dennis Lomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	34 Balcombe Road Haywards Heath West Sussex RH16 1PF

Secretary Name	John Anthony Blakemore
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 1998)
Role	Secretary
Correspondence Address	13 Gun Wharf 130 Wapping High Street London E1 9NH

Director Name	Mrt Meredith Peter Gosling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1997)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Willows Kentrigg Kendal Cumbria LA9 6EE

Director Name	Stephen William Holcroft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1997)
Role	Managing Director
Correspondence Address	34 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	David George Flute
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1998)
Role	Management Consultant
Correspondence Address	89 Westhall Road Warlingham Surrey CR6 9HG

Director Name	John Anthony Blakemore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2002)
Role	Secretary
Correspondence Address	Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1997(1 year, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 July 1998)
Role	Chief Executive
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Director Name	Robert Barry Woodward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1997(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 15 October 2002)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Dell Pool 34 Woodside Duxbury Chorley Lancashire PR7 4AE

Secretary Name	Annabel Felicity Wilson
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 1998)
Role	Company Director
Correspondence Address	17 Uplands Road Crouch End London N8 7LX

Director Name	Philip John Condon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2000)
Role	Deputy Managing Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Broadway Wilmslow SK9 1NB

Director Name	Stuart Charles Pettet
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2000)
Role	Insurance Manager
Correspondence Address	Holmwood House Glenmore Road Crowborough East Sussex TN6 1TN

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Resigned
Appointed	08 July 1998(2 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Aurora Executive Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2010)
Correspondence Address	C/O Capita Aurora Limited 4th Floor 40 Dukes Place London EC3A 7NH

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Independent Insurance Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,048,726
Cash	£157
Current Liabilities	£527,563

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
21 December 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
21 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 (1 page)
21 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 (1 page)
21 March 2017	Declaration of solvency (3 pages)
21 March 2017	Appointment of a voluntary liquidator (1 page)
21 March 2017	Declaration of solvency (3 pages)
21 March 2017	Appointment of a voluntary liquidator (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (14 pages)
25 July 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (14 pages)
25 June 2016	Termination of appointment of Malcolm Ayling as a secretary on 31 January 2016 (2 pages)
25 June 2016	Termination of appointment of Malcolm Ayling as a secretary on 31 January 2016 (2 pages)
6 June 2016	Registered office address changed from C/O M Ayling C/O Capita Insurance Services Ltd 6th Floor 65 Gresham Street London EC2V 7NQ to 10-18 Union Street London SE1 1SZ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from C/O M Ayling C/O Capita Insurance Services Ltd 6th Floor 65 Gresham Street London EC2V 7NQ to 10-18 Union Street London SE1 1SZ on 6 June 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (14 pages)
28 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (14 pages)
28 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (14 pages)
14 April 2014	Registered office address changed from C/O Capita Aurora Limited 40 Dukes Place London EC3A 7NH on 14 April 2014 (2 pages)
14 April 2014	Registered office address changed from C/O Capita Aurora Limited 40 Dukes Place London EC3A 7NH on 14 April 2014 (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 May 2013	Registered office address changed from , C/O Capita Aurora Limited, 4Th Floor, 40 Dukes Place, London, EC3A 7NH on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from , C/O Capita Aurora Limited, 4Th Floor, 40 Dukes Place, London, EC3A 7NH on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Charles Porter on 9 April 2013 (3 pages)
8 May 2013	Registered office address changed from , C/O Capita Aurora Limited, 4Th Floor, 40 Dukes Place, London, EC3A 7NH on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Charles Porter on 9 April 2013 (3 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (14 pages)
8 May 2013	Director's details changed for Charles Porter on 9 April 2013 (3 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
10 July 2012	Annual return made up to 23 April 2012 with a full list of shareholders (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Annual return made up to 23 April 2011 (12 pages)
10 May 2011	Annual return made up to 23 April 2011 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Appointment of Charles Porter as a director (3 pages)
21 July 2010	Appointment of Charles Porter as a director (3 pages)
13 July 2010	Termination of appointment of Aurora Executive Services Limited as a director (2 pages)
13 July 2010	Termination of appointment of Aurora Executive Services Limited as a director (2 pages)
26 May 2010	Annual return made up to 23 April 2010 (14 pages)
26 May 2010	Annual return made up to 23 April 2010 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Return made up to 23/04/09; full list of members (5 pages)
13 May 2009	Return made up to 23/04/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Auditor's resignation (1 page)
1 August 2008	Auditor's resignation (1 page)
21 May 2008	Return made up to 23/04/08; full list of members (6 pages)
21 May 2008	Return made up to 23/04/08; full list of members (6 pages)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 23/04/07; full list of members (6 pages)
24 May 2007	Return made up to 23/04/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Return made up to 23/04/06; full list of members (6 pages)
10 May 2006	Return made up to 23/04/06; full list of members (6 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o aurora corporate, services LIMITED, 4TH floor 40 dukes place, london EC3A 7NH (1 page)
24 May 2005	Return made up to 23/04/05; full list of members (5 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o aurora corporate, services LIMITED, 4TH floor 40 dukes place, london EC3A 7NH (1 page)
24 May 2005	Return made up to 23/04/05; full list of members (5 pages)
24 May 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 April 2004	Return made up to 23/04/04; full list of members (5 pages)
30 April 2004	Return made up to 23/04/04; full list of members (5 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
21 September 2003	Registered office changed on 21/09/03 from: 5TH floor, 2 minster court, mincing lane, london EC3R 7BB (1 page)
21 September 2003	Registered office changed on 21/09/03 from: 5TH floor, 2 minster court, mincing lane, london EC3R 7BB (1 page)
19 August 2003	Return made up to 23/04/03; full list of members (5 pages)
19 August 2003	Return made up to 23/04/03; full list of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
3 May 2002	Return made up to 23/04/02; full list of members (5 pages)
3 May 2002	Return made up to 23/04/02; full list of members (5 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 31 December 2000 (12 pages)
29 January 2002	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
29 December 2000	Company name changed pcs group (holdings) LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed pcs group (holdings) LIMITED\certificate issued on 29/12/00 (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Return made up to 23/04/00; full list of members (11 pages)
11 May 2000	Return made up to 23/04/00; full list of members (11 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Return made up to 23/04/99; no change of members (9 pages)
9 May 1999	Return made up to 23/04/99; no change of members (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
16 July 1998	Company name changed independent insurance services ( holdings) LIMITED\certificate issued on 17/07/98 (2 pages)
16 July 1998	Company name changed independent insurance services ( holdings) LIMITED\certificate issued on 17/07/98 (2 pages)
18 May 1998	Company name changed independent insurance services l imited\certificate issued on 19/05/98 (2 pages)
18 May 1998	Company name changed independent insurance services l imited\certificate issued on 19/05/98 (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Return made up to 23/04/98; no change of members (6 pages)
6 May 1998	Return made up to 23/04/98; no change of members (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
18 November 1997	Company name changed incnall LIMITED\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed incnall LIMITED\certificate issued on 19/11/97 (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 May 1997	Return made up to 23/04/97; full list of members (6 pages)
19 May 1997	Return made up to 23/04/97; full list of members (6 pages)
15 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
27 April 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 April 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (1 page)
24 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Registered office changed on 18/06/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	New director appointed (2 pages)
23 April 1996	Incorporation (13 pages)
23 April 1996	Incorporation (13 pages)

PCS Investment Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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