| Company Name | PCD Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426038 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(21 years, 12 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip Owen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Highfields Heswall Wirral CH60 7TF Wales |
| Secretary Name | Debra Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Highfields Heswall Wirral CH60 7TF Wales |
| Director Name | Carol Hogan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appt 34 156 Foregate St Chester CH1 1HJ Wales |
| Director Name | Debra Owen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Highfields Heswall Wirral CH60 7TF Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2 Highfields Heswall Wirral CH60 7TF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,082 |
| Cash | £3,626 |
| Current Liabilities | £39,466 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2005 | Application for striking-off (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2003 | Resolutions
|
| 16 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 12 March 2003 | Director resigned (2 pages) |
| 17 July 2002 | Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |