Pc Heart Limited

Company Name	Pc Heart Limited
Company Status	Dissolved
Company Number	04654513
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	29 January 2011 (13 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeremy David Cass
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Warren Road Bushey Heath Watford Hertfordshire WD23 1HU

Secretary Name	Lee Cass
Nationality	British
Status	Closed
Appointed	01 February 2008(4 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 January 2011)
Role	Company Director
Correspondence Address	1 Warren Road Bushey Heath Hertfordshire WD23 1HU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Mr Thomas Simon Marius Leopold
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Gwendwr Road London W14 9BG

Director Name	Mrs Emma Susan May
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hartsbourne Avenue Bushey Heath Bushey Herts WD23 1JL

Director Name	Mr Mark Paul Abrahams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ

Secretary Name	Mr Jeremy David Cass
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Warren Road Bushey Heath Watford Hertfordshire WD23 1HU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£88,530
Gross Profit	£37,696
Net Worth	-£8,535
Cash	£85,533
Current Liabilities	£113,001

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	29 February

Filing History

29 January 2011	Final Gazette dissolved following liquidation (1 page)
29 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
29 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
30 June 2010	Liquidators' statement of receipts and payments to 23 June 2010 (5 pages)
30 June 2010	Liquidators statement of receipts and payments to 23 June 2010 (5 pages)
14 July 2009	Statement of affairs with form 4.19 (6 pages)
14 July 2009	Appointment of a voluntary liquidator (1 page)
14 July 2009	Statement of affairs with form 4.19 (6 pages)
14 July 2009	Appointment of a voluntary liquidator (1 page)
14 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24 (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from palladium house 1-4 argyll street london W1F 7LD (1 page)
4 June 2009	Registered office changed on 04/06/2009 from palladium house 1-4 argyll street london W1F 7LD (1 page)
1 April 2009	Return made up to 03/02/09; full list of members (8 pages)
1 April 2009	Return made up to 03/02/09; full list of members (8 pages)
23 December 2008	Ad 31/03/08\gbp si 200@1=200\gbp ic 700/900\ (3 pages)
23 December 2008	Ad 31/03/08 gbp si 200@1=200 gbp ic 700/900 (3 pages)
12 November 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
12 November 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Director appointed thomas simon marius leopold (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from 63 high road bushey heath hertfordshire WD23 1EE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 63 high road bushey heath hertfordshire WD23 1EE (1 page)
15 May 2008	Director appointed emma may (2 pages)
15 May 2008	Director appointed alan phillip graham (3 pages)
15 May 2008	Director appointed thomas simon marius leopold (2 pages)
15 May 2008	Ad 20/03/08\gbp si 699@1=699\gbp ic 1/700\ (2 pages)
15 May 2008	Director appointed alan phillip graham (3 pages)
15 May 2008	Ad 20/03/08 gbp si 699@1=699 gbp ic 1/700 (2 pages)
15 May 2008	Director appointed emma may (2 pages)
7 April 2008	Return made up to 03/02/08; no change of members (7 pages)
7 April 2008	Return made up to 03/02/08; no change of members (7 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Director resigned (1 page)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
21 November 2007	Return made up to 03/02/07; no change of members (6 pages)
21 November 2007	Return made up to 03/02/07; no change of members (6 pages)
21 August 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
21 August 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
30 June 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
30 June 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
24 February 2006	Return made up to 03/02/06; full list of members (7 pages)
24 February 2006	Return made up to 03/02/06; full list of members (7 pages)
6 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Return made up to 03/02/05; full list of members (7 pages)
8 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
8 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
3 March 2004	Return made up to 03/02/04; full list of members (7 pages)
3 March 2004	Return made up to 03/02/04; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: 280 grays inn road london WC1X 8EB (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 280 grays inn road london WC1X 8EB (1 page)
3 February 2003	Incorporation (17 pages)

Pc Heart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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