PWC Bpo (UK) Limited

Company Name	PWC Bpo (UK) Limited
Company Status	Dissolved
Company Number	03790886
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

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	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Richard Philip Bolton Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Outsourcing Consultant
Correspondence Address	Southwark Towers 32 London Bridge Street London SE1 9SY

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 May 2008)
Role	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Terrace Knightsbridge London SW7 1JP

Director Name	Gordon Christopher Horsfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

Director Name	David Wilson Bridger
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byways 160 Worlds End Lane Orpington Kent BR6 6AS

Director Name	Dominique Brun
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1999(4 days after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Outsourcing Consultant
Correspondence Address	45 Boulevard Bernadotte Le Pecq 78230

Director Name	Mr Stephen Howard John Pack
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Hertfordshire EN4 0NX

Director Name	Mr Neil Woodcock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Lennox Row Edinburgh Midlothian EH5 3HL Scotland

Director Name	Richard Stanley Swift
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Outsourcing Consultant
Correspondence Address	32 London Bridge Street London SE1 9SY

Secretary Name	Raymond McGlone
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	2 Knights House 75 Gainsford Street London SE1 2NB

Secretary Name	Sandra Janet Honess
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	Southwark Towers 32 London Bridge Street London SE1 9SY

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dr Ian Blake Beesley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	6 months (resigned 03 January 2003)
Role	Business Process Outsourcing
Country of Residence	England
Correspondence Address	28 Blandford Road Chiswick London W4 1DX

Director Name	David Richard Poole
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Business Process Outsourcing
Correspondence Address	32 London Bridge Street London SE1 9SY

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,488,000
Cash	£3,646,000
Current Liabilities	£163,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
9 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: southwark towers 32 london bridge street london SE1 9SY (1 page)
10 May 2007	Appointment of a voluntary liquidator (1 page)
10 May 2007	Declaration of solvency (3 pages)
10 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
25 March 2007	Full accounts made up to 30 June 2006 (14 pages)
20 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
11 July 2006	Return made up to 11/06/06; full list of members (7 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
29 September 2005	Secretary's particulars changed (1 page)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 30 June 2004 (16 pages)
4 August 2004	Auditor's resignation (1 page)
3 August 2004	Full accounts made up to 30 June 2003 (18 pages)
19 July 2004	Return made up to 11/06/04; full list of members (7 pages)
22 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
14 January 2004	Director resigned (1 page)
25 November 2003	New director appointed (5 pages)
24 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
18 November 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
30 August 2003	Secretary resigned (1 page)
12 August 2003	Return made up to 11/06/03; full list of members (8 pages)
12 August 2003	Director's particulars changed (1 page)
28 July 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
13 March 2003	Secretary's particulars changed (1 page)
27 January 2003	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 30 June 2001 (15 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
18 June 2001	Return made up to 11/06/01; full list of members (9 pages)
5 April 2001	Full accounts made up to 30 June 2000 (10 pages)
13 October 2000	New secretary appointed (2 pages)
14 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/08/00 (1 page)
14 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
7 July 2000	Ad 30/06/00--------- Â£ si 1986554@1=1986554 Â£ ic 1213446/3200000 (2 pages)
20 June 2000	Director resigned (1 page)
19 June 2000	Return made up to 11/06/00; full list of members (12 pages)
13 January 2000	Ad 07/01/00--------- Â£ si 1213444@1=1213444 Â£ ic 2/1213446 (2 pages)
13 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 2000	Â£ nc 1000/10000000 07/01/00 (1 page)
12 January 2000	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
11 June 1999	Incorporation (17 pages)

PWC Bpo (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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