Company NamePc Xpert Consumer Publishing Limited
Company StatusDissolved
Company Number03498802
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 3 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Directors

Director NameCharles Forsyth
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressOak Tree Farm
Oulston
York
North Yorkshire
YO61 3RG
Secretary NameCharles Forsyth
NationalityBritish
StatusClosed
Appointed07 April 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressOak Tree Farm
Oulston
York
North Yorkshire
YO61 3RG
Director NameMr Paul Hartley Baker
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(2 weeks, 3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 06 April 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address11 Swinton Terrace
Masham
Ripon
North Yorkshire
HG4 4HS
Director NameCharles Alistair Forsyth
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(2 weeks, 3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 April 1998)
RoleCompany Director
Correspondence AddressThe Old Brewery Main Street
Helperby
York
North Yorkshire
YO6 2NS
Director NameChristopher Guy Rowbotham
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(2 weeks, 3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 06 April 1998)
RoleChartered Accountant
Correspondence AddressThe Cottage Lake House
Valley End
Chobham
Surrey
GU24 8TD
Secretary NameMr Paul Hartley Baker
NationalityBritish
StatusResigned
Appointed06 February 1998(2 weeks, 3 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 06 April 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address11 Swinton Terrace
Masham
Ripon
North Yorkshire
HG4 4HS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address50 Hans Crescent
Knights Bridge
London
SW1X 0NA
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
8 April 1999New secretary appointed;new director appointed (2 pages)
20 December 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 September 1998Secretary resigned;director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
11 April 1998New director appointed (2 pages)
20 January 1998Incorporation (18 pages)