PCS Group (Holdings) Limited

Company Name	PCS Group (Holdings) Limited
Company Status	Dissolved
Company Number	04013158
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	PCS Investment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	Aurora Executive Services Limited (Corporation)
Status	Closed
Appointed	12 August 2002(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 January 2009)
Correspondence Address	C/O Capita Aurora Limited 4th Floor 40 Dukes Place London EC3A 7NH

Director Name	John Anthony Blakemore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Secretary
Correspondence Address	Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Mr Dennis Lomas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Finance Director
Correspondence Address	34 Balcombe Road Haywards Heath West Sussex RH16 1PF

Director Name	Philip John Condon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 19 September 2000)
Role	Deputy Managing Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Broadway Wilmslow SK9 1NB

Director Name	Robert Barry Woodward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2002)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Dell Pool 34 Woodside Duxbury Chorley Lancashire PR7 4AE

Director Name	Mr Peter Hadden
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 29 June 2001)
Role	Insurance Executive
Correspondence Address	2 Moat Close Wendover Aylesbury Buckinghamshire HP22 6JH

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(5 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Victor Noble
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2002)
Role	Uk Operations Director
Correspondence Address	5 Simmondley New Road Simmondley Glossop Derbyshire SK13 6LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Capita Aurora Limited 4th Floor 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
18 August 2008	Application for striking-off (1 page)
1 August 2008	Auditor's resignation (1 page)
30 June 2008	Return made up to 12/06/08; full list of members (6 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
15 July 2007	Return made up to 12/06/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
29 June 2006	Return made up to 12/06/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 June 2005	Return made up to 12/06/05; full list of members (5 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o aurora corporate services LIMITED 4TH floor 40 dukes place london EC3A 7NH (1 page)
24 May 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2004	Return made up to 12/06/04; full list of members (5 pages)
3 February 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
21 September 2003	Registered office changed on 21/09/03 from: 5TH floor 2 minster court mincing lane london EC3R 7XD (1 page)
18 July 2003	Return made up to 12/06/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
4 July 2002	Return made up to 12/06/02; full list of members (5 pages)
26 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 12/06/01; full list of members (7 pages)
7 August 2001	Director resigned (1 page)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/00 (2 pages)
29 December 2000	Company name changed pcs investment holdings LIMITED\certificate issued on 29/12/00 (2 pages)
10 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 2 minster court london EC3R 7XD (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 August 2000	New director appointed (2 pages)
27 July 2000	Ad 20/07/00--------- Â£ si 1699999@1=1699999 Â£ ic 1/1700000 (2 pages)
19 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 20-22 bedford row london WC1R 4JS (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
12 June 2000	Incorporation (14 pages)

PCS Group (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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