| Company Name | PWCR No 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04807979 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Name | Intercede 1870 Limited |
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 | 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 | 8 years, 6 months (closed 07 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| 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 | 8 years, 6 months (closed 07 February 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Upper Brook Street Mayfair London W1K 7PX |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| 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 | 6 years, 6 months (closed 07 February 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts 85 High Street Needingworth Cambridgeshire PE27 4SJ |
| 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 | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,879,102 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (12 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (12 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 20 May 2011 (12 pages) |
| 17 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 17 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 June 2010 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 16 June 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 16 June 2010 (2 pages) |
| 7 June 2010 | Resolutions
|
| 7 June 2010 | Resolutions
|
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 18 May 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 18 May 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 19 May 2009 | Director's Change of Particulars / timothy evans / 18/05/2009 / HouseName/Number was: , now: the chestnuts; Street was: 1 overcote lane, now: high street; Area was: , now: needingworth; Post Town was: needingworth, now: st. Ives; Post Code was: PE27 4TU, now: PE27 4SJ; Country was: , now: united kingdom (1 page) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 19 May 2009 | Director's change of particulars / timothy evans / 18/05/2009 (1 page) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 5 November 2008 | S-div (1 page) |
| 5 November 2008 | S-div (1 page) |
| 5 November 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 27 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 19 May 2008 | Director's Change of Particulars / nicholas leslau / 31/03/2007 / HouseName/Number was: , now: 20; Street was: 48A upper brook street, now: upper brook street; Post Code was: W1K 2BT, now: W1K 7PX (1 page) |
| 19 May 2008 | Director's change of particulars / nicholas leslau / 31/03/2007 (1 page) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 15 June 2007 | Return made up to 22/05/07; no change of members (8 pages) |
| 15 June 2007 | Return made up to 22/05/07; no change of members (8 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 (13 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
| 8 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (14 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) |
| 4 July 2005 | Return made up to 28/05/05; full list of members (8 pages) |
| 4 July 2005 | Return made up to 28/05/05; full list of members (8 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) |
| 21 January 2005 | Statement of affairs (25 pages) |
| 21 January 2005 | Ad 31/12/04--------- £ si 81048166@1=81048166 £ ic 25734294/106782460 (3 pages) |
| 21 January 2005 | Memorandum and Articles of Association (13 pages) |
| 21 January 2005 | Statement of affairs (25 pages) |
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Ad 31/12/04--------- £ si 81048166@1=81048166 £ ic 25734294/106782460 (3 pages) |
| 21 January 2005 | Memorandum and Articles of Association (13 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 31 August 2004 | Statement of affairs (30 pages) |
| 31 August 2004 | Statement of affairs (30 pages) |
| 31 August 2004 | Ad 21/06/04--------- £ si [email protected] £ si 96582129@1 (3 pages) |
| 31 August 2004 | Ad 21/06/04--------- £ si [email protected] £ si 96582129@1 (3 pages) |
| 16 July 2004 | Ad 24/03/04--------- £ si [email protected] (2 pages) |
| 16 July 2004 | Ad 24/03/04--------- £ si [email protected] (2 pages) |
| 16 July 2004 | Statement of affairs (15 pages) |
| 16 July 2004 | Statement of affairs (15 pages) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Memorandum and Articles of Association (13 pages) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Memorandum and Articles of Association (13 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 14 April 2004 | Nc inc already adjusted 12/11/03 (1 page) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Memorandum and Articles of Association (13 pages) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Memorandum and Articles of Association (13 pages) |
| 14 April 2004 | Nc inc already adjusted 12/11/03 (1 page) |
| 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 | Ad 21/08/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 September 2003 | Particulars of mortgage/charge (12 pages) |
| 4 September 2003 | Ad 21/08/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 4 September 2003 | Particulars of mortgage/charge (12 pages) |
| 22 August 2003 | New director appointed (6 pages) |
| 22 August 2003 | New director appointed (6 pages) |
| 20 August 2003 | Secretary resigned;director resigned (1 page) |
| 20 August 2003 | Secretary resigned;director resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (4 pages) |
| 20 August 2003 | New director appointed (4 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (3 pages) |
| 20 August 2003 | New secretary appointed;new director appointed (4 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 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) |
| 13 August 2003 | Company name changed intercede 1870 LIMITED\certificate issued on 13/08/03 (2 pages) |
| 13 August 2003 | Company name changed intercede 1870 LIMITED\certificate issued on 13/08/03 (2 pages) |
| 23 June 2003 | Incorporation (27 pages) |
| 23 June 2003 | Incorporation (27 pages) |