PCV Bracknell Limited

Company Name	PCV Bracknell Limited
Company Status	Dissolved
Company Number	03439399
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Freehold Portfolios Bracknell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	09 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years (closed 26 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years (closed 26 February 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	09 February 2000(2 years, 4 months after company formation)
Appointment Duration	13 years (closed 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(10 years, 4 months after company formation)
Appointment Duration	5 years (closed 26 February 2013)
Role	Chartered Accntant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(13 years after company formation)
Appointment Duration	2 years, 5 months (closed 26 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2006)
Role	Chartered Accountant
Correspondence Address	10 Penners Gardens Surbiton Surrey KT6 6JW

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Of Tax
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Secretary Name	Lineobtain Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	Mountcliff House 154 Brent Street London NW4 2DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cavendish House 18 Cavendish Square London W1G 0PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Pcv Bracknell No.1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 2 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 2 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 2 (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 January 2011	Director's details changed for Mr David Leonard Grose on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr David Leonard Grose on 18 January 2011 (2 pages)
16 December 2010	Appointment of David Leonard Grose as a director (3 pages)
16 December 2010	Appointment of David Leonard Grose as a director (3 pages)
1 December 2010	Termination of appointment of Alasdair Evans as a director (1 page)
1 December 2010	Termination of appointment of Alasdair Evans as a director (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 August 2008	Return made up to 03/08/08; full list of members (4 pages)
4 August 2008	Return made up to 03/08/08; full list of members (4 pages)
24 April 2008	Director's Change of Particulars / alasdair evans / 23/04/2008 / Date of Birth was: 25-Sep-1968, now: 24-Sep-1961; HouseName/Number was: treaton mill, now: -; Street was: 8 copsem lane, now: treaton mill 8 copsem lane (1 page)
24 April 2008	Director's change of particulars / alasdair evans / 23/04/2008 (1 page)
26 March 2008	Director appointed emily ann mousley (4 pages)
26 March 2008	Director appointed alasdair david evans (3 pages)
26 March 2008	Director appointed emily ann mousley (4 pages)
26 March 2008	Director appointed alasdair david evans (3 pages)
13 March 2008	Appointment terminated director david burrowes (1 page)
13 March 2008	Appointment Terminated Director david burrowes (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 August 2007	Return made up to 03/08/07; full list of members (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 03/08/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 03/08/06; full list of members (3 pages)
28 September 2006	Return made up to 03/08/06; full list of members (3 pages)
14 August 2006	New director appointed (7 pages)
14 August 2006	New director appointed (7 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
3 January 2006	New director appointed (8 pages)
3 January 2006	New director appointed (8 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 August 2005	Return made up to 03/08/05; full list of members (3 pages)
8 August 2005	Return made up to 03/08/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2004	Return made up to 18/08/04; full list of members (8 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
25 October 2003	New director appointed (5 pages)
25 October 2003	New director appointed (5 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 August 2003	Return made up to 18/08/03; full list of members (8 pages)
28 August 2003	Return made up to 18/08/03; full list of members (8 pages)
29 July 2003	New director appointed (6 pages)
29 July 2003	New director appointed (6 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 September 2002	Return made up to 27/08/02; full list of members (8 pages)
11 September 2002	Return made up to 27/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
26 September 2001	Return made up to 10/09/01; full list of members (7 pages)
26 September 2001	Return made up to 10/09/01; full list of members (7 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Amended accounts made up to 31 December 1999 (6 pages)
10 July 2001	Amended accounts made up to 31 December 1999 (6 pages)
28 June 2001	Full accounts made up to 31 December 1999 (6 pages)
28 June 2001	Full accounts made up to 31 December 1999 (6 pages)
19 October 2000	Return made up to 19/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Return made up to 19/09/00; full list of members (7 pages)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2000	New director appointed (7 pages)
9 March 2000	New director appointed (7 pages)
9 March 2000	New director appointed (8 pages)
9 March 2000	New director appointed (4 pages)
9 March 2000	New secretary appointed;new director appointed (4 pages)
9 March 2000	New secretary appointed;new director appointed (4 pages)
9 March 2000	New director appointed (8 pages)
9 March 2000	New director appointed (4 pages)
28 February 2000	Registered office changed on 28/02/00 from: baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
21 February 2000	Particulars of mortgage/charge (17 pages)
21 February 2000	Particulars of mortgage/charge (17 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
15 February 2000	Company name changed freehold portfolios bracknell li mited\certificate issued on 15/02/00 (2 pages)
15 February 2000	Company name changed freehold portfolios bracknell li mited\certificate issued on 15/02/00 (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1999	Return made up to 19/09/99; full list of members (11 pages)
15 November 1999	Return made up to 19/09/99; full list of members (11 pages)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1999	Accounts made up to 31 December 1998 (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 July 1999	Particulars of mortgage/charge (9 pages)
20 July 1999	Particulars of mortgage/charge (9 pages)
20 April 1999	Particulars of mortgage/charge (7 pages)
20 April 1999	Particulars of mortgage/charge (7 pages)
19 January 1999	Particulars of mortgage/charge (11 pages)
19 January 1999	Particulars of mortgage/charge (11 pages)
27 October 1998	Return made up to 19/09/98; full list of members (9 pages)
27 October 1998	Location of register of members (1 page)
27 October 1998	Return made up to 19/09/98; full list of members (9 pages)
27 October 1998	Location of register of members (1 page)
19 June 1998	Registered office changed on 19/06/98 from: hobson house 155 gower street london W2E 6BJ (1 page)
19 June 1998	Registered office changed on 19/06/98 from: hobson house 155 gower street london W2E 6BJ (1 page)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
19 September 1997	Incorporation (22 pages)
19 September 1997	Incorporation (22 pages)

PCV Bracknell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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