PJC Nominees Ltd.

Company Name	PJC Nominees Ltd.
Company Status	Dissolved
Company Number	05416232
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years, 1 month ago)
Dissolution Date	3 May 2011 (13 years ago)
Previous Name	Ludgate 355 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	Mr Norman Charles Gould
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 03 May 2011)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	29 Queens Road Colchester Essex CO3 3PD

Director Name	Mr David Ian Wilson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 03 May 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Timber Ridge 14 Eaton Park Road Cobham Surrey KT11 2JH

Secretary Name	Mr Norman Charles Gould
Nationality	British
Status	Closed
Appointed	24 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 03 May 2011)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	29 Queens Road Colchester Essex CO3 3PD

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	One South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (8 pages)
4 May 2010	Director's details changed for David Ian Wilson on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Norman Charles Gould on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Norman Charles Gould on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (5 pages)
4 May 2010	Director's details changed for David Ian Wilson on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (5 pages)
4 May 2010	Director's details changed for David Ian Wilson on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Norman Charles Gould on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 2 (5 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 April 2009	Registered office changed on 22/04/2009 from 7 pilgrim street london EC4V 6LB (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 7 pilgrim street london EC4V 6LB (1 page)
21 April 2009	Return made up to 06/04/09; full list of members (3 pages)
21 April 2009	Return made up to 06/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
5 September 2007	Return made up to 06/04/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 06/04/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
14 August 2007	Accounts made up to 31 December 2005 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
5 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 July 2005	Director resigned (1 page)
23 June 2005	Company name changed ludgate 355 LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed ludgate 355 LIMITED\certificate issued on 23/06/05 (2 pages)
6 April 2005	Incorporation (18 pages)
6 April 2005	Incorporation (18 pages)

PJC Nominees Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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