PCB Direct Limited

Company Name	PCB Direct Limited
Company Status	Dissolved
Company Number	05591306
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	9 April 2024 (2 weeks, 2 days ago)

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 Julian Henri Lobetta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 09 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Shortgate Woodside Park London N12 7JP

Director Name	Mrs Leila Adrienne Blackett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2018(13 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	85 Beulah Road London E17 9LD

Director Name	Mr Sam Joseph Molloy
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2018(13 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	359a Kennington Road Kennington Road London SE11 4QE

Secretary Name	Mr Sam Joseph Molloy
Status	Closed
Appointed	17 October 2018(13 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 April 2024)
Role	Company Director
Correspondence Address	359a Kennington Road Kennington Road London SE11 4QE

Director Name	Mr Melvin Frank Berwald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Seven Acres Northwood Middx Ha6

Secretary Name	Mr Edward George Young
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Brampton Grove London NW4 4AH

Director Name	Mr Douglas Alan Fordham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 13 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Mr Edward George Young
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Brampton Grove London NW4 4AH

Director Name	Ms Judith Claire Fishman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Baker Street London W1U 7DL

Secretary Name	Mr Melvin Frank Berwald
Status	Resigned
Appointed	21 November 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	70 Baker Street London W1U 7DL

Location

Registered Address	Cavendish House 11-15 Wigmore Street London W1U 1PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£44,872
Cash	£793
Current Liabilities	£65,069

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

16 January 2006	Delivered on: 19 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2006

Delivered on: 19 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2024	First Gazette notice for voluntary strike-off (1 page)
12 January 2024	Application to strike the company off the register (3 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
26 July 2022	Registered office address changed from 70 Baker Street London W1U 7DL to Cavendish House 11-15 Wigmore Street London W1U 1PF on 26 July 2022 (1 page)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 April 2020 (4 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
26 November 2019	Cessation of Judith Claire Fishman as a person with significant control on 6 November 2019 (1 page)
19 November 2019	Termination of appointment of Judith Claire Fishman as a director on 6 November 2019 (1 page)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
8 November 2018	Notification of Leila Blackett as a person with significant control on 17 October 2018 (2 pages)
17 October 2018	Cessation of Melvin Frank Berwald as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Termination of appointment of Melvin Frank Berwald as a secretary on 17 October 2018 (1 page)
17 October 2018	Notification of Sam Joseph Molloy as a person with significant control on 17 October 2018 (2 pages)
17 October 2018	Termination of appointment of Melvin Frank Berwald as a director on 17 October 2018 (1 page)
17 October 2018	Appointment of Mr Sam Joseph Molloy as a director on 17 October 2018 (2 pages)
17 October 2018	Appointment of Ms Leila Adrienne Blackett as a director on 17 October 2018 (2 pages)
17 October 2018	Appointment of Mr Sam Joseph Molloy as a secretary on 17 October 2018 (2 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 November 2014	Appointment of Melvin Berwald as a secretary (2 pages)
24 November 2014	Termination of appointment of Edward George Young as a secretary on 21 November 2014 (1 page)
24 November 2014	Appointment of Melvin Berwald as a secretary (2 pages)
24 November 2014	Termination of appointment of Edward George Young as a secretary on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Edward George Young as a secretary on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Melvin Frank Berwald as a secretary on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Edward George Young as a secretary on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Melvin Frank Berwald as a secretary on 21 November 2014 (2 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (7 pages)
23 May 2014	Appointment of Ms Judith Claire Fishman as a director (2 pages)
23 May 2014	Termination of appointment of Douglas Fordham as a director (1 page)
23 May 2014	Appointment of Ms Judith Claire Fishman as a director (2 pages)
23 May 2014	Termination of appointment of Douglas Fordham as a director (1 page)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Termination of appointment of Edward Young as a director (1 page)
26 October 2010	Termination of appointment of Edward Young as a director (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 November 2009	Director's details changed for Melvin Berwald on 13 October 2005 (1 page)
4 November 2009	Director's details changed for Melvin Berwald on 13 October 2005 (1 page)
3 November 2009	Director's details changed for Mr Edward George Young on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Julian Henri Lobetta on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Douglas Alan Fordham on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Julian Henri Lobetta on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Mr Edward George Young on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Mr Edward George Young on 3 January 2006 (1 page)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Julian Henri Lobetta on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Douglas Alan Fordham on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Douglas Alan Fordham on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Julian Henri Lobetta on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Melvin Berwald on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Julian Henri Lobetta on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Edward George Young on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Douglas Alan Fordham on 3 January 2006 (1 page)
3 November 2009	Director's details changed for Julian Henri Lobetta on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Douglas Alan Fordham on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Melvin Berwald on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Melvin Berwald on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Douglas Alan Fordham on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Edward George Young on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Edward George Young on 3 January 2006 (1 page)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
31 October 2008	Return made up to 13/10/08; full list of members (5 pages)
31 October 2008	Return made up to 13/10/08; full list of members (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 November 2007	Return made up to 13/10/07; full list of members (3 pages)
6 November 2007	Return made up to 13/10/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 November 2006	Return made up to 13/10/06; full list of members (8 pages)
10 November 2006	Return made up to 13/10/06; full list of members (8 pages)
20 July 2006	Ad 23/12/05--------- Â£ si [email protected]=97 Â£ ic 3/100 (2 pages)
20 July 2006	Ad 23/12/05--------- Â£ si [email protected]=97 Â£ ic 3/100 (2 pages)
20 July 2006	S-div 13/07/06 (1 page)
20 July 2006	S-div 13/07/06 (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 21 bentinck street london W1U 2EX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 21 bentinck street london W1U 2EX (1 page)
19 January 2006	Particulars of mortgage/charge (7 pages)
19 January 2006	Particulars of mortgage/charge (7 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2006	Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 843 finchley road london NW11 8NA (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
12 January 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
13 October 2005	Incorporation (30 pages)
13 October 2005	Incorporation (30 pages)