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PTC DIRECTORS LIMITED

PTC DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePTC DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07424793
    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 PTC DIRECTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PTC DIRECTORS LIMITED located?

    Registered Office Address
    The Scalpel 18th Floor
    52 Lime Street
    EC3M 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTC DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PTC DIRECTORS 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

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Change of details for Jtc Trust Company (Uk) Limited as a person with significant control on Oct 21, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Susan Carol Fadil on Jul 23, 2020

    		2 pagesCH01

    Appointment of Mr Simon Richard Gordon as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Mr Jonathan Alan Jennings as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Mrs Susan Carol Fadil as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Mr Howard William John Cameron as a director on Jun 12, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Upper Brook Street London London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Oct 21, 2019

    		1 pagesAD01

    Change of details for Professional Trust Company (Uk) Limited as a person with significant control on Nov 30, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Tina May Jehan as a director on Jan 14, 2016

    		1 pagesTM01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PTC DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew John
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		EnglandBritish165597000001
    CAMERON, Howard William John
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		EnglandBritish174573180002
    FADIL, Susan Carol
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		EnglandBritish272093530002
    GORDON, Simon Richard
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		United KingdomBritish229463560001
    JENNINGS, Jonathan Alan
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		United KingdomBritish245256740002
    MACKELDEN, Daniel
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		United KingdomBritish175109580002
    MCBURNEY, Joseph
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		SwitzerlandBritish124472140001
    PATERSON, Janet Treacy
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    United Kingdom
    		Director
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    United Kingdom
    		United KingdomBritish156591200002
    SIBLEY, Richard Jeremy Bernard
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		EnglandBritish112704400002
    WESTWOOD, Tina May
    Upper Brook Street
    W1K 7QD London
    25
    London
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    London
    		United KingdomBritish184317830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PTC DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Trust Company (Uk) Limited
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Apr 06, 2016
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04052659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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