| Company Name | PWCR No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04807962 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
| Previous Name | Intercede 1871 Limited |
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 | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 15 December 2015) |
| 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 | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 15 December 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 15 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Timothy James Evans |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 15 December 2015) |
| 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 | Resigned |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 21 August 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
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 |
Shareholders
| 10 at £1 | Pwcr No. 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 24 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 25 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 7 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 24 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 24 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 22 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Resolutions
|
| 27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2005 | Return made up to 20/06/05; full list of members
|
| 25 June 2005 | Return made up to 20/06/05; full list of members
|
| 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) |
| 18 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
| 18 November 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 18 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
| 18 November 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 30 June 2004 | Return made up to 22/06/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 22/06/04; full list of members (8 pages) |
| 26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 4 September 2003 | Particulars of mortgage/charge (12 pages) |
| 4 September 2003 | Particulars of mortgage/charge (12 pages) |
| 3 September 2003 | Ad 21/08/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 September 2003 | Ad 21/08/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 August 2003 | New director appointed (6 pages) |
| 22 August 2003 | New director appointed (6 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 20 August 2003 | New secretary appointed;new director appointed (4 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Secretary resigned;director resigned (1 page) |
| 20 August 2003 | New director appointed (5 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (3 pages) |
| 20 August 2003 | New director appointed (3 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 20 August 2003 | New secretary appointed;new director appointed (4 pages) |
| 20 August 2003 | New director appointed (5 pages) |
| 20 August 2003 | Secretary resigned;director resigned (1 page) |
| 13 August 2003 | Company name changed intercede 1871 LIMITED\certificate issued on 13/08/03 (2 pages) |
| 13 August 2003 | Company name changed intercede 1871 LIMITED\certificate issued on 13/08/03 (2 pages) |
| 23 June 2003 | Incorporation (27 pages) |
| 23 June 2003 | Incorporation (27 pages) |