Sky Pco Ltd

Company Name	Sky Pco Ltd
Director	David Crouch
Company Status	Active - Proposal to Strike off
Company Number	03194652
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Previous Name	Intercity Mini-Cabs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr David Crouch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Director Name	David Cullen-Crouch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Shiel Firle Road Seaford East Sussex BN25 2JD

Secretary Name	Elaine Cullen Crouch
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Shiel Firle Road Seaford East Sussex BN25 2JD

Director Name	Elaine Cullen Crouch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Shiel Firle Road Seaford East Sussex BN25 2JD

Director Name	Mr Terence Patrick McCarthy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 24 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Druce Wood Ascot Berkshire SL5 8NA

Secretary Name	John Moore
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	47 Cuckoo Dene London W7 3DS

Secretary Name	Vanessa Perkins
Nationality	British
Status	Resigned
Appointed	21 September 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2009)
Role	Company Director
Correspondence Address	60 Thames Close Hampton Middlesex TW12 2ET

Secretary Name	June Kay Griffiths
Nationality	British
Status	Resigned
Appointed	01 November 2009(13 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Director Name	Ms Sarah Davison
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Broomfield Yard Afton Road Freshwater Isle Of Wight PO40 9UH

Director Name	De Costa Corporation (IOM) Ltd (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	7 Hamilton Parade Feltham Middlesex TW13 4PJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Checker Cars (Gatwick) Ltd (Corporation)
Status	Resigned
Appointed	24 August 2012(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 24 May 2013)
Correspondence Address	3 Broomfield Yard Afton Road Freshwater Isle Of Wight PO40 9UH

Contact

Telephone	020 87512000
Telephone region	London

Location

Registered Address	Falcon House Central Way Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,335
Cash	£10,143
Current Liabilities	£14,027

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 May 2021 (2 years, 12 months ago)
Next Return Due	17 May 2022 (overdue)

Filing History

30 October 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
14 May 2020	Termination of appointment of June Kay Griffiths as a secretary on 1 May 2020 (1 page)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
21 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
24 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
17 April 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
21 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
21 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 December 2014	Termination of appointment of Sarah Davison as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Mr David Crouch as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Sarah Davison as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Mr David Crouch as a director on 30 November 2014 (2 pages)
20 September 2014	Registered office address changed from C/O Afton Business Services 3 Broomfield Yard Afton Road Freshwater Isle of Wight PO40 9AH to Falcon House Central Way Feltham Middlesex TW14 0UQ on 20 September 2014 (1 page)
20 September 2014	Registered office address changed from C/O Afton Business Services 3 Broomfield Yard Afton Road Freshwater Isle of Wight PO40 9AH to Falcon House Central Way Feltham Middlesex TW14 0UQ on 20 September 2014 (1 page)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Secretary's details changed for June Kay Griffiths on 2 May 2014 (1 page)
7 May 2014	Secretary's details changed for June Kay Griffiths on 2 May 2014 (1 page)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (3 pages)
7 May 2014	Secretary's details changed for June Kay Griffiths on 2 May 2014 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 May 2013	Termination of appointment of Checker Cars (Gatwick) Ltd as a director (1 page)
24 May 2013	Termination of appointment of Checker Cars (Gatwick) Ltd as a director (1 page)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
10 January 2013	Appointment of Ms Sarah Davison as a director (2 pages)
10 January 2013	Appointment of Ms Sarah Davison as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 August 2012	Company name changed intercity mini-cabs LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Appointment of Checker Cars (Gatwick) Ltd as a director (2 pages)
28 August 2012	Company name changed intercity mini-cabs LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Appointment of Checker Cars (Gatwick) Ltd as a director (2 pages)
24 August 2012	Termination of appointment of Terence Mccarthy as a director (1 page)
24 August 2012	Termination of appointment of Terence Mccarthy as a director (1 page)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Registered office address changed from Building 219 Epsom Square Eastern Perimeter Road Heathrow Airport Middx TW6 2BJ on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from Building 219 Epsom Square Eastern Perimeter Road Heathrow Airport Middx TW6 2BJ on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
2 November 2009	Termination of appointment of Vanessa Perkins as a secretary (2 pages)
2 November 2009	Appointment of June Kay Griffiths as a secretary (3 pages)
2 November 2009	Termination of appointment of Vanessa Perkins as a secretary (2 pages)
2 November 2009	Appointment of June Kay Griffiths as a secretary (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
13 August 2008	Return made up to 03/05/08; full list of members (3 pages)
13 August 2008	Return made up to 03/05/08; full list of members (3 pages)
28 February 2008	Registered office changed on 28/02/2008 from cecil house 52 st andrew street hertford SG14 1JA (1 page)
28 February 2008	Registered office changed on 28/02/2008 from cecil house 52 st andrew street hertford SG14 1JA (1 page)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 October 2007	Return made up to 03/05/07; no change of members 363(287) ‐ Registered office changed on 25/10/07 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
25 October 2007	Return made up to 03/05/07; no change of members 363(287) ‐ Registered office changed on 25/10/07 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
27 September 2007	Registered office changed on 27/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
27 September 2007	Registered office changed on 27/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
6 January 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
6 January 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
11 December 2006	Registered office changed on 11/12/06 from: 1 station approach staines middlesex TW18 4LY (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 1 station approach staines middlesex TW18 4LY (1 page)
5 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 October 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
28 April 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 April 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
17 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
6 December 2004	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
6 December 2004	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
2 November 2004	Compulsory strike-off action has been discontinued (1 page)
2 November 2004	Compulsory strike-off action has been discontinued (1 page)
1 November 2004	Return made up to 03/05/04; full list of members (7 pages)
1 November 2004	Return made up to 03/05/04; full list of members (7 pages)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
24 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 03/05/02; full list of members (7 pages)
27 May 2002	Return made up to 03/05/02; full list of members (7 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
22 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
22 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: 7 hamilton parade feltham middlesex TW13 4PJ (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 7 hamilton parade feltham middlesex TW13 4PJ (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Return made up to 03/05/00; full list of members; amend (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
18 June 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
23 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
28 May 1999	Return made up to 03/05/99; no change of members (4 pages)
28 May 1999	Return made up to 03/05/99; no change of members (4 pages)
17 June 1998	Return made up to 03/05/98; no change of members (4 pages)
17 June 1998	Return made up to 03/05/98; no change of members (4 pages)
5 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
26 May 1996	New director appointed (1 page)
26 May 1996	New director appointed (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 372 old street london EC1V 9LT (1 page)
26 May 1996	Director resigned (2 pages)
26 May 1996	Director resigned (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 372 old street london EC1V 9LT (1 page)
3 May 1996	Incorporation (12 pages)
3 May 1996	Incorporation (12 pages)

Sky Pco Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London