Company NamePc Land No 19 Limited
Company StatusDissolved
Company Number05498704
CategoryPrivate Limited Company
Incorporation Date4 July 2005(18 years, 10 months ago)
Dissolution Date3 April 2007 (17 years, 1 month ago)

Directors

Director NameHans Schrauwen
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed29 November 2005(4 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 03 April 2007)
RoleTelecoms Consultant
Correspondence Address31 Nollekensweg
Brecht
2960
Belgium
Director NameDean John Goldberg
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleMarketing Director
Correspondence Address22 Oaks Way
Long Ditton
Surrey
KT6 5DS
Director NameSimon Anthony Larkin
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleCompliance Director
Correspondence AddressSouth Mid Frew Bungalow
Thornhill
Stirlingshire
FK8 3QU
Scotland
Director NameWilliam Roger Stevenson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleSecretary
Correspondence AddressFirs Farm
Cubley Common, Cubley
Ashbourne
Derbyshire
DE6 2EX
Secretary NameWilliam Roger Stevenson
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleSecretary
Correspondence AddressFirs Farm
Cubley Common, Cubley
Ashbourne
Derbyshire
DE6 2EX
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 July 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressPark Caledonian Group
1 Printers Yard
90a The Broadway Wimbledon
London
SW19 1RD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
4 July 2006New director appointed (1 page)
12 December 2005Secretary resigned;director resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
16 September 2005New secretary appointed;new director appointed (2 pages)
16 September 2005New director appointed (2 pages)
16 September 2005New director appointed (2 pages)
14 July 2005Secretary resigned (1 page)
14 July 2005Director resigned (1 page)
4 July 2005Incorporation (18 pages)