PWC3 Portfolio 2 Limited

Company Name	PWC3 Portfolio 2 Limited
Company Status	Dissolved
Company Number	04441967
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cavendish House 18 Cavendish Square London W1G 0PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (3 pages)
14 April 2011	Director's details changed for Mr Nicholas Mark Leslau on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1 (4 pages)
14 April 2011	Director's details changed for Mr Nicholas Mark Leslau on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 1 (4 pages)
14 April 2011	Application to strike the company off the register (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 July 2009	Accounts made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
16 April 2009	Return made up to 16/04/09; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 18/04/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Accounts made up to 31 December 2004 (4 pages)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Return made up to 28/04/05; full list of members (3 pages)
1 July 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Accounts made up to 31 December 2003 (4 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
14 July 2003	Return made up to 08/05/03; full list of members (7 pages)
14 July 2003	Return made up to 08/05/03; full list of members (7 pages)
30 June 2003	Accounts made up to 31 December 2002 (4 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Return made up to 08/01/03; full list of members (7 pages)
15 May 2003	Return made up to 08/01/03; full list of members (7 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (11 pages)
7 August 2002	Particulars of mortgage/charge (11 pages)
12 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
12 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (17 pages)
20 May 2002	Incorporation (17 pages)
20 May 2002	Secretary resigned (1 page)

PWC3 Portfolio 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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