Company Name4PCL Limited
Company StatusDissolved
Company Number07485846
CategoryPrivate Limited Company
Incorporation Date7 January 2011(13 years, 4 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kevin John Corcoran
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Trenton Close Frimley
Camberley
GU16 8LZ
Director NameMr Neil John Edison
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Sadlers Ride
West Molesey
KT8 1SU
Secretary NameMr Neil John Edison
StatusClosed
Appointed07 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address14 Sadlers Ride
West Molesey
KT8 1SU

Location

Registered Address14 Sadlers Ride
West Molesey
KT8 1SU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

50 at £1Kevin John Corcoran
50.00%
Ordinary
50 at £1Neil John Edison
50.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
28 October 2013Application to strike the company off the register (3 pages)
28 October 2013Application to strike the company off the register (3 pages)
28 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
(5 pages)
28 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
(5 pages)
28 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
(5 pages)
28 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)