| Company Name | PCH Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623417 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Douglas Cooper |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 19 April 2016) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Rosebank 17 Givendale Road Scarborough North Yorkshire YO12 6LE |
| Director Name | Robert Edward Hales |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 19 April 2016) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 67 Curlew Drive Scarborough North Yorkshire YO12 4TP |
| Director Name | Mr David Frank Pottage |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 19 April 2016) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 54 Station Road Scalby Scarborough North Yorkshire YO13 0QA |
| Secretary Name | Mr David Frank Pottage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 19 April 2016) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 54 Station Road Scalby Scarborough North Yorkshire YO13 0QA |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 46 Clare Drive Macclesfield Cheshire SK10 2TX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | David Frank Pottage 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Douglas Cooper 33.33% Ordinary |
| 1 at £1 | Robert Edward Hales 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Register(s) moved to registered office address (1 page) |
| 6 January 2014 | Register(s) moved to registered office address (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 8 January 2013 | Register inspection address has been changed (1 page) |
| 8 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
| 8 January 2013 | Register inspection address has been changed (1 page) |
| 8 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 17 January 2010 | Director's details changed for Peter Douglas Cooper on 19 December 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Peter Douglas Cooper on 19 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for David Frank Pottage on 19 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for David Frank Pottage on 19 December 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Robert Edward Hales on 19 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Robert Edward Hales on 19 December 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 1 March 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 1 March 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Ad 20/12/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 January 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 14 January 2003 | Ad 20/12/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 January 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 2 January 2003 | Ad 20/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 January 2003 | Ad 20/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New director appointed (1 page) |
| 24 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 20 December 2002 | Incorporation (12 pages) |
| 20 December 2002 | Incorporation (12 pages) |