PCT Finance Limited

Company Name	PCT Finance Limited
Company Status	Dissolved
Company Number	03254819
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Michael Bruce Moule
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Polar Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 February 2001(4 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 29 October 2013)
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Brian Jonathan David Ashford-Russell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 15 December 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 24 February 2006)
Role	Company Chairman
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Richard Keith Arthur Wakeling
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Cornelis Johannes Marie Stutterheim
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 1998(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2006)
Role	Executive Chairmandirector
Correspondence Address	De Zonnebloem Straatweg 232 3621 Bz Breukelen Netherlands Foreign

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(5 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Rupert Anthony Samuel Montagu
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mrs Sarah Catherine Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Peter John Hames
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2013)
Role	Fund Manager Retired
Country of Residence	Guernsey Channel Islands
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 13 December 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2001)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
31 January 2013	Termination of appointment of Peter John Hames as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of Peter Dicks as a director (1 page)
31 January 2013	Termination of appointment of Sarah Bates as a director (1 page)
31 January 2013	Termination of appointment of Sarah Catherine Bates as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of Rupert Anthony Samuel Montagu as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of Peter Hames as a director (1 page)
31 January 2013	Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of Brian Ashford-Russell as a director (1 page)
31 January 2013	Termination of appointment of David John Gamble as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of Rupert Montagu as a director (1 page)
31 January 2013	Termination of appointment of Peter Frederick Dicks as a director on 30 January 2013 (1 page)
31 January 2013	Termination of appointment of David Gamble as a director (1 page)
6 August 2012	Full accounts made up to 30 April 2012 (14 pages)
6 August 2012	Full accounts made up to 30 April 2012 (14 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 2 (7 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 2 (7 pages)
23 January 2012	Full accounts made up to 30 April 2011 (14 pages)
23 January 2012	Full accounts made up to 30 April 2011 (14 pages)
30 August 2011	Termination of appointment of Richard Wakeling as a director (2 pages)
30 August 2011	Termination of appointment of Richard Wakeling as a director (2 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
14 July 2011	Appointment of Peter John Hames as a director (3 pages)
14 July 2011	Appointment of Peter John Hames as a director (3 pages)
14 July 2011	Appointment of Sarah Catherine Bates as a director (3 pages)
14 July 2011	Appointment of Sarah Catherine Bates as a director (3 pages)
19 August 2010	Full accounts made up to 30 April 2010 (14 pages)
19 August 2010	Full accounts made up to 30 April 2010 (14 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Brian Jonathan David Ashford-Russell on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael Bruce Moule on 15 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Polar Secretarial Services Limited on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Richard Keith Arthur Wakeling on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter Frederick Dicks on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Richard Keith Arthur Wakeling on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr David John Gamble on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Peter Frederick Dicks on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Brian Jonathan David Ashford-Russell on 15 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Polar Secretarial Services Limited on 15 July 2010 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Rupert Anthony Samuel Montagu on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr David John Gamble on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Rupert Anthony Samuel Montagu on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Michael Bruce Moule on 15 July 2010 (2 pages)
8 August 2009	Full accounts made up to 30 April 2009 (13 pages)
8 August 2009	Full accounts made up to 30 April 2009 (13 pages)
23 July 2009	Return made up to 15/07/09; full list of members (5 pages)
23 July 2009	Return made up to 15/07/09; full list of members (5 pages)
12 November 2008	Resolutions RES13 ‐ Director hereby authorised accordance with section 175(5)(a) of the companies act 2006 30/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Director hereby authorised accordance with section 175(5)(a) of the companies act 2006 30/10/2008 (1 page)
5 August 2008	Full accounts made up to 30 April 2008 (15 pages)
5 August 2008	Full accounts made up to 30 April 2008 (15 pages)
24 July 2008	Return made up to 15/07/08; full list of members (5 pages)
24 July 2008	Return made up to 15/07/08; full list of members (5 pages)
15 August 2007	Full accounts made up to 30 April 2007 (15 pages)
15 August 2007	Full accounts made up to 30 April 2007 (15 pages)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
11 August 2006	Full accounts made up to 30 April 2006 (15 pages)
11 August 2006	Full accounts made up to 30 April 2006 (15 pages)
31 July 2006	Return made up to 15/07/06; full list of members (8 pages)
31 July 2006	Return made up to 15/07/06; full list of members (8 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 August 2005	Full accounts made up to 30 April 2005 (11 pages)
9 August 2005	Full accounts made up to 30 April 2005 (11 pages)
28 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 July 2005	Return made up to 15/07/05; full list of members (9 pages)
11 April 2005	Registered office changed on 11/04/05 from: cayzer house 30 buckingham gate london SW1 E6NN (1 page)
11 April 2005	Registered office changed on 11/04/05 from: cayzer house 30 buckingham gate london SW1 E6NN (1 page)
26 July 2004	Full accounts made up to 30 April 2004 (10 pages)
26 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2004	Full accounts made up to 30 April 2004 (10 pages)
26 July 2004	Return made up to 15/07/04; full list of members (9 pages)
25 July 2003	Full accounts made up to 30 April 2003 (10 pages)
25 July 2003	Return made up to 15/07/03; full list of members (9 pages)
25 July 2003	Return made up to 15/07/03; full list of members (9 pages)
25 July 2003	Full accounts made up to 30 April 2003 (10 pages)
10 May 2003	Auditor's resignation (2 pages)
10 May 2003	Auditor's resignation (2 pages)
7 August 2002	Return made up to 15/07/02; full list of members (9 pages)
7 August 2002	Return made up to 15/07/02; full list of members (9 pages)
30 July 2002	Full accounts made up to 30 April 2002 (10 pages)
30 July 2002	Full accounts made up to 30 April 2002 (10 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
27 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 September 2001	Return made up to 25/09/01; full list of members (8 pages)
27 June 2001	Full accounts made up to 30 April 2001 (9 pages)
27 June 2001	Full accounts made up to 30 April 2001 (9 pages)
31 May 2001	Registered office changed on 31/05/01 from: cayzer house 1 thomas more street london E1W 1YB (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: cayzer house 1 thomas more street london E1W 1YB (2 pages)
9 April 2001	Company name changed polar capital technology trust l imited\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed polar capital technology trust l imited\certificate issued on 09/04/01 (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 4 broadgate london EC2M 2DA (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
20 March 2001	Company name changed htt finance LIMITED\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed htt finance LIMITED\certificate issued on 20/03/01 (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 30 April 2000 (10 pages)
21 November 2000	Full accounts made up to 30 April 2000 (10 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
25 October 2000	Return made up to 25/09/00; full list of members (8 pages)
25 October 2000	Return made up to 25/09/00; full list of members (8 pages)
23 December 1999	Full accounts made up to 30 April 1999 (9 pages)
23 December 1999	Full accounts made up to 30 April 1999 (9 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Return made up to 25/09/99; full list of members (13 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Return made up to 25/09/99; full list of members (13 pages)
3 November 1998	Return made up to 25/09/98; change of members (13 pages)
3 November 1998	Return made up to 25/09/98; change of members (13 pages)
24 September 1998	Full accounts made up to 30 April 1998 (9 pages)
24 September 1998	Full accounts made up to 30 April 1998 (9 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
24 October 1997	Return made up to 25/09/97; full list of members (13 pages)
24 October 1997	Return made up to 25/09/97; full list of members (13 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
4 September 1997	Full accounts made up to 30 April 1997 (6 pages)
4 September 1997	Full accounts made up to 30 April 1997 (6 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 April 1997	Registered office changed on 30/04/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
30 April 1997	Secretary resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 December 1996	Company name changed precis (1476) LIMITED\certificate issued on 13/12/96 (2 pages)
13 December 1996	Company name changed precis (1476) LIMITED\certificate issued on 13/12/96 (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
25 September 1996	Incorporation (16 pages)

PCT Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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