PCS Trustee Limited

Company Name	PCS Trustee Limited
Company Status	Dissolved
Company Number	03745875
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	16 April 2009 (15 years ago)
Previous Name	Inhoco 896 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Status	Closed
Appointed	05 July 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 April 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Secretary Name	Mr Kirk Jeffrey Isaacson
Status	Closed
Appointed	05 July 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 April 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Andrew Nicholas Gregory
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Accountant
Correspondence Address	12 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH

Director Name	Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 November 1999)
Role	Venture Capitalist
Correspondence Address	37 Ploughmans Way Macclesfield Cheshire SK10 2UN

Director Name	Timothy Steven Bittleston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	The Chimneys 73 Station Road Barton Under Needwood Staffordshire DE13 8DS

Secretary Name	Andrew Nicholas Gregory
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Accountant
Correspondence Address	12 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH

Director Name	Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Waverley House Kitcombe Wood Faringdon Hampshire GU34 3ND

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Director Name	Steven John Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 year after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 South View Woodley Stockport Cheshire SK6 1PD

Director Name	Phillip Francis Canning
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Roeside Bradshaw Lane, Chapel En Le Frith High Peak Derbyshire SK23 9UL

Secretary Name	Steven John Burton
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 year after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 South View Woodley Stockport Cheshire SK6 1PD

Secretary Name	Claire Louise Minikin
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Dunholme Manor Close East Horsley Surrey KT24 6SA

Secretary Name	Mr James Andrew Soulsby
Nationality	British
Status	Resigned
Appointed	13 February 2002(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Richard James Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	29 November 2004(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Michael Gerald Meade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 November 2005(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Clapham Common North Side London SW4 9RX

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY

Secretary Name	Marcus Leek
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2007(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Michael Greenough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2007(8 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	711 Pintail Court Granbury Texas 76049 United States

Director Name	Mr Graeme Cooksley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2007(8 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	19 Charmer Fussweg Zug 6300 Switzerland

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
14 April 2008	Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN (1 page)
20 December 2007	Registered office changed on 20/12/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
19 December 2007	Appointment of a voluntary liquidator (1 page)
19 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2007	Declaration of solvency (3 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
18 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
31 May 2007	Return made up to 06/04/07; full list of members (2 pages)
31 May 2007	Location of debenture register (1 page)
31 May 2007	Location of register of members (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Return made up to 06/04/06; full list of members (3 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
15 December 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New director appointed (4 pages)
15 December 2004	New director appointed (5 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED (1 page)
11 November 2004	Director resigned (1 page)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
15 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
18 April 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Secretary resigned (1 page)
10 December 2002	Auditor's resignation (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2002	New secretary appointed (1 page)
9 September 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Return made up to 06/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
2 October 2001	Full accounts made up to 30 November 2000 (8 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 06/04/01; full list of members (7 pages)
12 February 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
11 December 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 3 stockport road romiley stockport cheshire SK6 4BN (1 page)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 06/04/00; full list of members (6 pages)
7 April 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: 100 barbirolli square manchester M2 3AB (1 page)
14 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
14 May 1999	New director appointed (2 pages)
14 April 1999	Company name changed inhoco 896 LIMITED\certificate issued on 14/04/99 (21 pages)
6 April 1999	Incorporation (20 pages)

PCS Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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