| Company Name | PCE Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409012 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Tonestar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Christopher Eracleous |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(5 days after company formation) |
| Appointment Duration | 6 years (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Fairways 150 Friern Barnet Lane Whetstone London N20 0NL |
| Secretary Name | Kika Eracleous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(5 days after company formation) |
| Appointment Duration | 6 years (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Fairways 150 Friern Barnet Lane Whetstone London N20 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £352,036 |
| Gross Profit | £108,611 |
| Net Worth | -£120,408 |
| Current Liabilities | £120,408 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2003 | Application for striking-off (1 page) |
| 1 October 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 8 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 2 August 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 12 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 4 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 28 July 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 3 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New secretary appointed (2 pages) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 8 September 1997 | Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1997 | Memorandum and Articles of Association (9 pages) |
| 12 August 1997 | Resolutions
|
| 12 August 1997 | Nc inc already adjusted 29/07/97 (1 page) |
| 1 August 1997 | Registered office changed on 01/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 July 1997 | Incorporation (17 pages) |