PCA Group Limited

Company Name	PCA Group Limited
Company Status	Dissolved
Company Number	04451006
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Allan Engelhardt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	29 May 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	65 Manor Road Caddington Bedfordshire LU1 4EE

Director Name	James Wilkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(same day as company formation)
Role	Management Consultant
Country of Residence	Brazil
Correspondence Address	15 Duncan Terrace London N1 8BZ

Secretary Name	James Wilkinson
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	53 Duncan Terrace Islington London N1 8AG

Secretary Name	Dr Elizabeth Wilkinson
Nationality	British
Status	Resigned
Appointed	28 March 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2011)
Role	Company Director
Correspondence Address	8a St. Peter's Street London N1 8JG

Secretary Name	Elizabeth Wilkinson
Nationality	British
Status	Resigned
Appointed	28 March 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2011)
Role	Company Director
Correspondence Address	53 Duncan Terrace London N1 8AG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(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	29 May 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	15 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Allan Englehardt 50.00% Ordinary
1 at £1	James Wilkinson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
23 August 2013	Application to strike the company off the register (3 pages)
23 August 2013	Application to strike the company off the register (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Termination of appointment of Elizabeth Wilkinson as a secretary on 30 May 2011 (1 page)
31 May 2012	Termination of appointment of Elizabeth Wilkinson as a secretary (1 page)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 2 (5 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 2 (5 pages)
31 May 2012	Termination of appointment of Elizabeth Wilkinson as a secretary on 30 May 2011 (1 page)
31 May 2012	Termination of appointment of Elizabeth Wilkinson as a secretary (1 page)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 June 2011	Secretary's details changed for Elizabeth Wilkinson on 19 May 2010 (2 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for James Wilkinson on 29 May 2010 (2 pages)
10 June 2011	Director's details changed for James Wilkinson on 29 May 2010 (2 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Secretary's details changed for Elizabeth Wilkinson on 19 May 2010 (2 pages)
4 June 2010	Director's details changed for Allan Engelhardt on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Allan Engelhardt on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Allan Engelhardt on 1 October 2009 (2 pages)
16 April 2010	Appointment of Dr Elizabeth Wilkinson as a secretary (3 pages)
16 April 2010	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
16 April 2010	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
16 April 2010	Appointment of Dr Elizabeth Wilkinson as a secretary (3 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 April 2010	Appointment of Elizabeth Wilkinson as a secretary (3 pages)
6 April 2010	Termination of appointment of James Wilkinson as a secretary (2 pages)
6 April 2010	Termination of appointment of James Wilkinson as a secretary (2 pages)
6 April 2010	Appointment of Elizabeth Wilkinson as a secretary (3 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 July 2009	Return made up to 29/05/09; full list of members (4 pages)
2 July 2009	Return made up to 29/05/09; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
16 June 2008	Return made up to 29/05/08; full list of members (4 pages)
16 June 2008	Return made up to 29/05/08; full list of members (4 pages)
16 June 2008	Director and Secretary's Change of Particulars / james wilkinson / 16/06/2007 / HouseName/Number was: , now: 53; Street was: 11 brooksby street, now: duncan terrace; Post Code was: N1 1EX, now: N1 8AG; Country was: , now: england (1 page)
16 June 2008	Director and secretary's change of particulars / james wilkinson / 16/06/2007 (1 page)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
19 June 2007	Return made up to 29/05/07; no change of members (7 pages)
19 June 2007	Return made up to 29/05/07; no change of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
27 May 2005	Return made up to 29/05/05; full list of members (7 pages)
27 May 2005	Return made up to 29/05/05; full list of members (7 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
17 June 2003	Return made up to 29/05/03; full list of members (7 pages)
13 August 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 August 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 15 duncan terrace london N1 8BZ (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 15 duncan terrace london N1 8BZ (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page)
12 June 2002	Secretary resigned (1 page)
29 May 2002	Incorporation (17 pages)

PCA Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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