PC SHADING SYSTEMS LIMITED

PC SHADING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePC SHADING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06833948
    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 PC SHADING SYSTEMS LIMITED?

    • (4543) /

    Where is PC SHADING SYSTEMS LIMITED located?

    Registered Office Address
    457 Ashley Road
    Parkstone
    BH14 0AX Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of PC SHADING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIMOUT LIMITEDMar 02, 2009Mar 02, 2009

    What are the latest accounts for PC SHADING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for PC SHADING SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PC SHADING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 467 Ashley Road Parkstone Poole Dorset BH14 0AX* on Jul 26, 2011

    2 pagesAD01

    Termination of appointment of Malcolm Victor Hurst as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed brimout LIMITED\certificate issued on 17/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2011

    Change company name resolution on Jan 20, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Jill Sweeney as a secretary

    2 pagesTM02

    Termination of appointment of John Juddery as a director

    2 pagesTM01

    Appointment of Ian Hammond as a director

    3 pagesAP01

    Appointment of Malcolm Hurst as a director

    3 pagesAP01

    Registered office address changed from * 457 Ashley Road Parkstone Poole Dorset BH14 0AX* on Dec 31, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from * 44 Upper Belgrave Road Clifton Bristol BS8 2XN* on Nov 18, 2010

    2 pagesAD01

    Director's details changed for John William Henry Juddery on Oct 01, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PC SHADING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Ian Alexander
    Ashley Road
    Parkstone
    BH14 0AX Poole
    457
    Dorset
    Director
    Ashley Road
    Parkstone
    BH14 0AX Poole
    457
    Dorset
    United KingdomBritish125215400002
    SWEENEY, Jill
    Spring Road
    BH1 4PS Bournemouth
    24
    Dorset
    Secretary
    Spring Road
    BH1 4PS Bournemouth
    24
    Dorset
    British137504890001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    136669390001
    HURST, Malcolm Victor
    Ashley Road
    Parkstone
    BH14 0AX Poole
    467
    Dorset
    Director
    Ashley Road
    Parkstone
    BH14 0AX Poole
    467
    Dorset
    United KingdomBritish155442990001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    JUDDERY, John William Henry
    High Point
    76 Bournemouth Road
    BH14 0EY Poole
    Apartment 11
    Dorset
    Director
    High Point
    76 Bournemouth Road
    BH14 0EY Poole
    Apartment 11
    Dorset
    United KingdomBritish5986560001

    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