P.C. BROKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameP.C. BROKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.C. BROKER LIMITED?

    • (7260) /

    Where is P.C. BROKER LIMITED located?

    Registered Office Address
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.C. BROKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for P.C. BROKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Secretary's details changed for Regent Corporate Secretaries Ltd on Jul 06, 2011

    2 pagesCH04

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2011

    Statement of capital on Feb 22, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    Director's details changed for James William Duffy on Oct 08, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of P.C. BROKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    99-101 Regent Street
    W1B 4EZ London
    1st Floor Victory House
    United Kingdom
    Secretary
    99-101 Regent Street
    W1B 4EZ London
    1st Floor Victory House
    United Kingdom
    97921050002
    DUFFY, James William
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Director
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    United KingdomBritishChartered Accountant86636140002
    JONES, Walter William Keith
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    Secretary
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    BritishEngineering Consultant53416680002
    STEIN, Martin
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    Secretary
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    BritishAccountant85862860001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    JONES, Walter William Keith
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    Director
    6 Gratton Terrace
    Cricklewood
    NW2 6QE London
    BritishEngineering Consultant53416680002
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    Director
    6 Albemarle Street
    W1S 4HG London
    BritishAccounts Clerk82193490001
    STEIN, Martin
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    Director
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    EnglandBritishAccountant85862860001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    69737020001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0