Pc Express Limited

Company Name	Pc Express Limited
Company Status	Dissolved
Company Number	04340805
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years 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 Parvez Ali
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dingle Road Ashford Middlesex TW15 1HF

Secretary Name	Mr Mark Anthony Hussey
Nationality	British
Status	Closed
Appointed	07 January 2005(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Whitgift Close Basingstoke Hampshire RG22 4QJ

Secretary Name	Anjum Ali
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Blythswood Road Seven Kings Ilford Essex IG3 8SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 63 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
29 December 2010	Application to strike the company off the register (3 pages)
29 December 2010	Application to strike the company off the register (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100 (14 pages)
20 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100 (14 pages)
30 September 2009	Accounts made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009	Return made up to 12/12/08; full list of members (5 pages)
19 January 2009	Return made up to 12/12/08; full list of members (5 pages)
21 December 2008	Accounts made up to 31 December 2007 (1 page)
21 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from unit 8C chancel street london SE1 0UX (1 page)
2 December 2008	Registered office changed on 02/12/2008 from unit 8C chancel street london SE1 0UX (1 page)
22 December 2007	Return made up to 14/12/07; full list of members (6 pages)
22 December 2007	Return made up to 14/12/07; full list of members (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 October 2007	Accounts made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 14/12/06; full list of members (6 pages)
15 January 2007	Return made up to 14/12/06; full list of members (6 pages)
6 September 2006	Accounts made up to 31 December 2005 (1 page)
6 September 2006	Accounts made up to 31 December 2005 (1 page)
24 January 2006	Return made up to 14/12/05; full list of members (6 pages)
24 January 2006	Return made up to 14/12/05; full list of members (6 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 14/12/04; full list of members (6 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Accounts made up to 31 December 2003 (1 page)
14 January 2005	Accounts made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 14/12/04; full list of members (6 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Accounts made up to 31 December 2003 (1 page)
14 January 2005	Accounts made up to 31 December 2004 (1 page)
16 February 2004	Accounts made up to 31 December 2002 (2 pages)
16 February 2004	Accounts made up to 31 December 2002 (2 pages)
2 April 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2003	Return made up to 14/12/02; full list of members (6 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
14 December 2001	Incorporation (18 pages)
14 December 2001	Incorporation (18 pages)

Pc Express Limited

Business Activity

Directors

Location

Accounts

Filing History

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