PTCI LTD

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

    Company NamePTCI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07420552
    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 PTCI LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PTCI LTD located?

    Registered Office Address
    11 High Street
    SG7 6AZ Baldock
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PTCI LTD?

    Previous Company Names
    Company NameFromUntil
    P T C INVESTMENTS (MARINE) LTDOct 27, 2010Oct 27, 2010

    What are the latest accounts for PTCI LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for PTCI LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PTCI LTD?

    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

    Annual return made up to Oct 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 08, 2012

    • Capital: GBP 150
    3 pagesSH01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed p t c investments (marine) LTD\certificate issued on 23/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2012

    Change company name resolution on Apr 04, 2012

    RES15
    change-of-nameApr 23, 2012

    Change of name by resolution

    NM01

    Annual return made up to Oct 27, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Terence Keith Parsons Stead as a director

    2 pagesAP01

    Appointment of Mr Robert Keith Wynne Palmer as a director

    2 pagesAP01

    Director's details changed for Mr David Francis Smallman on Oct 27, 2010

    2 pagesCH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PTCI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Robin Keith Wynne
    Chiswick Staithe, Hartington Road
    W4 3TP London
    61
    England
    Director
    Chiswick Staithe, Hartington Road
    W4 3TP London
    61
    England
    EnglandBritish124773570001
    SMALLMAN, David Francis
    Meeting Lane
    Melbourn
    SG8 6AN Royston
    6
    Hertfordshire
    England
    Director
    Meeting Lane
    Melbourn
    SG8 6AN Royston
    6
    Hertfordshire
    England
    United KingdomBritish49638940003
    STEAD, Terence Keith Parsons
    The Derry
    Ashton Keynes
    SN6 6PW Swindon
    1
    Wilts
    England
    Director
    The Derry
    Ashton Keynes
    SN6 6PW Swindon
    1
    Wilts
    England
    EnglandBritish62519500001

    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