| Company Name | PCL Ups Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06903487 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Borri Ups 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 Michael Dennis Rea |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O East House 109 South Worple Way London SW14 8TN |
| Director Name | Mrs Lynn Hughes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tasker Road Chadwell St Mary Grays, Essex RM16 4QS |
| Director Name | Brian Ronald Tucker |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O East House 109 South Worple Way London SW14 8TN |
| Director Name | Ian Tucker |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O East House 109 South Worple Way London SW14 8TN |
Location
| Registered Address | C/O East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Power Control LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Termination of appointment of Ian Tucker as a director on 17 April 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 April 2015 | Registration of charge 069034870001, created on 17 April 2015 (42 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 December 2014 | Company name changed borri ups LIMITED\certificate issued on 19/12/14
|
| 5 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 July 2011 | Termination of appointment of Brian Tucker as a director (1 page) |
| 10 June 2011 | Director's details changed for Brian Ronald Tucker on 12 May 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Ian Tucker on 12 May 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Michael Dennis Rea on 12 May 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 3 June 2010 | Director's details changed for Ian Tucker on 12 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2009 | Director appointed michael dennis rea (2 pages) |
| 29 June 2009 | Director appointed brian ronald tucker (2 pages) |
| 29 June 2009 | Appointment terminated director lynn hughes (1 page) |
| 29 June 2009 | Director appointed ian tucker (2 pages) |
| 12 May 2009 | Incorporation (11 pages) |