| Company Name | Pc Integration 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361446 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mrs Caroline Bell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(9 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 27 August 2008) |
| Role | House Wife |
| Country of Residence | England |
| Correspondence Address | 60 Keswick Gardens Ilford Essex IG4 5ND |
| Secretary Name | Mr Matthew Ezra Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 August 2008) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Keswick Gardens Redbridge Ilford Essex IG4 5ND |
| Director Name | Tony Willock |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 21 Woodend Road Walthamstow London E17 4JS |
| Secretary Name | Lynn Bernadette Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 300 Chadwell Heath Lane Romford Essex RM6 4YJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 956 Eastern Avenue Newbury Park Ilford Essex IG2 7JD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2008 | Application for striking-off (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Return made up to 28/04/05; full list of members
|
| 23 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 19 August 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 25 June 2003 | Return made up to 28/04/03; full list of members
|
| 6 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 25 June 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 7 July 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 2 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 23 June 1999 | Return made up to 28/04/99; full list of members
|
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 June 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | New director appointed (2 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Incorporation (11 pages) |