| Company Name | Private Client Management Limited |
|---|---|
| Director | Philip William Henry James |
| Company Status | Dissolved |
| Company Number | 03927298 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 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 | Mr Philip William Henry James |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2000(9 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Insurance Broker |
| Correspondence Address | Swan Building 26 Victoria Street Hamilton Lanarkshire ML3 0LE Scotland |
| Secretary Name | Mr Andrew Neil McIntyre McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(2 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Lynwood Grove Orpington Kent BR6 0BD |
| Director Name | Christopher Farley-West |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lewa Downs Castlegate West Chiltington West Sussex RH20 2NJ |
| Secretary Name | Alison Marianne Farley West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Lewa Downs Castlegate Pulborough West Sussex RH20 2NJ |
| Director Name | Christopher Jan Andrew Bliss |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(9 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Heronscourt Lightwater Surrey GU18 5SW |
| Director Name | Michael Henry King |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 July 2004) |
| Role | Company Director |
| Correspondence Address | 45 Leicester Road Wanstead London E11 2DW |
| Director Name | Mark Verity Newell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Director Name | Mr Jonathan Hodes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 April 2005) |
| Role | Accountant |
| Correspondence Address | 81 Lauderdale Mansions Lauderdale Road London W9 1LX |
| Secretary Name | Mark Verity Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £67,673 |
| Net Worth | -£397,762 |
| Cash | £21,709 |
| Current Liabilities | £423,929 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 December 2006 | Dissolved (1 page) |
|---|---|
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 10 king william street london EC4N 7TW (1 page) |
| 29 December 2005 | Declaration of solvency (3 pages) |
| 29 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2005 | Resolutions
|
| 22 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 5 lloyds avenue london EC3N 5AE (1 page) |
| 24 May 2005 | Return made up to 16/02/05; full list of members (5 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 2 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 3 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 22 December 2003 | Secretary's particulars changed (1 page) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 6 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 29 May 2002 | New director appointed (3 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New director appointed (3 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Resolutions
|
| 22 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 29 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 October 2001 | Director's particulars changed (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 1 May 2001 | Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page) |
| 25 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 10 January 2001 | New director appointed (6 pages) |
| 4 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | New director appointed (3 pages) |
| 4 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 2 December 2000 | Particulars of mortgage/charge (9 pages) |
| 30 November 2000 | Resolutions
|
| 30 November 2000 | Registered office changed on 30/11/00 from: 3RD floor eagle house 110 jermyn street, london SW1Y 6RH (1 page) |
| 30 November 2000 | Ad 24/11/00--------- £ si 500@1=500 £ ic 500/1000 (4 pages) |
| 23 August 2000 | Ad 27/07/00--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |