| Company Name | Pc Insight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234213 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ian Robert Stone |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 June 2014) |
| Role | Pc Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Terrace 67 Hendon Lane London N3 1SJ |
| Director Name | Anthony Philip Blumenthal |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 November 2001) |
| Role | Actuary |
| Correspondence Address | 75 Marine Parade Worthing West Sussex BN11 3QB |
| Secretary Name | Caryl Ann Blumenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 75 Marine Parade Worthing West Sussex BN11 3QB |
| Secretary Name | Mrs Linda Verity Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 December 2013) |
| Role | Conference Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Terrace 67 Hendon Lane Finchley London N3 1SJ |
| Director Name | Mrs Linda Verity Stone |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Pc Insight Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2010(9 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 17 September 2010) |
| Correspondence Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
Location
| Registered Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Stone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £840 |
| Cash | £37 |
| Current Liabilities | £3,517 |
Accounts
| Latest Accounts | 30 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Termination of appointment of Linda Stone as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of Linda Stone as a secretary (1 page) |
| 19 February 2014 | Termination of appointment of Linda Stone as a director (1 page) |
| 19 February 2014 | Termination of appointment of Linda Stone as a director (1 page) |
| 17 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 4 March 2013 | Total exemption small company accounts made up to 30 May 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 May 2012 (6 pages) |
| 29 August 2012 | Previous accounting period extended from 30 November 2011 to 30 May 2012 (1 page) |
| 29 August 2012 | Previous accounting period extended from 30 November 2011 to 30 May 2012 (1 page) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Termination of appointment of Pc Insight Ltd as a director (1 page) |
| 17 September 2010 | Appointment of Mrs Liinda Verity Stone as a director (2 pages) |
| 17 September 2010 | Appointment of Mrs Liinda Verity Stone as a director (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Liinda Verity Stone on 17 September 2010 (2 pages) |
| 17 September 2010 | Appointment of Pc Insight Ltd as a director (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Liinda Verity Stone on 17 September 2010 (2 pages) |
| 17 September 2010 | Termination of appointment of Pc Insight Ltd as a director (1 page) |
| 17 September 2010 | Appointment of Pc Insight Ltd as a director (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 July 2010 | Director's details changed for Ian Robert Stone on 13 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Ian Robert Stone on 13 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 31 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 4 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 10 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 1 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 23 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 17 October 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 17 October 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 6 August 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 60 sparrows herne bushey hertfordshire WD2 3EY (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 60 sparrows herne bushey hertfordshire WD2 3EY (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 22 June 2001 | Director resigned (2 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 22 June 2001 | Director resigned (2 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 22 June 2001 | Secretary resigned (2 pages) |
| 22 June 2001 | Secretary resigned (2 pages) |
| 13 June 2001 | Incorporation (16 pages) |
| 13 June 2001 | Incorporation (16 pages) |