Company NamePCO 302 Limited
Company StatusDissolved
Company Number04284437
CategoryPrivate Limited Company
Incorporation Date10 September 2001(22 years, 7 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Directors

Director NameMr Richard Charles Thompson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Marlborough Place
London
NW8 0PA
Director NameMr Timothy John Willis
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish,
StatusClosed
Appointed12 November 2001(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Arlington Avenue
London
N1 7AX
Secretary NameMr Timothy John Willis
NationalityBritish,
StatusClosed
Appointed12 November 2001(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Arlington Avenue
London
N1 7AX
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed10 September 2001(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2001(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Location

Registered Address32 Savile Row
London
W1X 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
11 November 2002Application for striking-off (1 page)
15 November 2001Secretary resigned (1 page)
15 November 2001Registered office changed on 15/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2001New secretary appointed;new director appointed (3 pages)
15 November 2001New director appointed (3 pages)
15 November 2001Director resigned (1 page)