| Company Name | PCL Directors (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355490 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Tilehurst Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Ms Edna NiÑO |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 21 April 2011(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Dursley Road, Blackhealth London SE3 8QB |
| Director Name | Mrs Philippa Muwanga |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 12 Moreton Road South Croydon Surrey CR2 7DL |
| Director Name | Modely Rungen |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 27 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 22 November 2006) |
| Role | Accountant |
| Correspondence Address | 41 Silverdale Sydenham London SE26 4SG |
| Director Name | Mr Anthony Allen Brittain |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 March 2008) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | 13 Bradbourne Vale Road Sevenoaks Kent TN13 3QQ |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH |
| Director Name | Ms Edna NiÑO |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 21 April 2011(6 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Dursley Road, Blackhealth London SE3 8QB |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Portman Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 August 2012 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 24 August 2012 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 14 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 May 2011 | Termination of appointment of Alan Cable as a director (1 page) |
| 25 May 2011 | Appointment of Ms. Edna Niño as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Alan Cable as a director (1 page) |
| 25 May 2011 | Termination of appointment of Edna Niño as a director (1 page) |
| 25 May 2011 | Appointment of Ms. Edna Niño as a director (2 pages) |
| 25 May 2011 | Appointment of Ms. Edna Niño as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Edna Niño as a director (1 page) |
| 25 May 2011 | Appointment of Ms. Edna Niño as a director (2 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Musterasset Limited on 7 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Musterasset Limited on 7 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Musterasset Limited on 7 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Termination of appointment of Philippa Muwanga as a director (1 page) |
| 5 February 2010 | Appointment of Mr. Alan Ronald Oliver Cable as a director (2 pages) |
| 5 February 2010 | Termination of appointment of Philippa Muwanga as a director (1 page) |
| 5 February 2010 | Appointment of Mr. Alan Ronald Oliver Cable as a director (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 24 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 3 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 27 March 2008 | Appointment terminated director anthony brittain (1 page) |
| 27 March 2008 | Appointment terminated director anthony brittain (1 page) |
| 10 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 14 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 16 March 2006 | Memorandum and Articles of Association (20 pages) |
| 16 March 2006 | Memorandum and Articles of Association (20 pages) |
| 10 March 2006 | Company name changed tilehurst investments LIMITED\certificate issued on 10/03/06 (2 pages) |
| 10 March 2006 | Company name changed tilehurst investments LIMITED\certificate issued on 10/03/06 (2 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR (1 page) |
| 7 February 2005 | Incorporation (24 pages) |
| 7 February 2005 | Incorporation (24 pages) |