| Company Name | 1st Pc's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04898364 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jane Beattie |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 112 Singleton Avenue Prenton Birkenhead CH42 9JJ Wales |
| Director Name | Paul Fury |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Clinton Place West Derby Liverpool L12 7HB |
| Director Name | Robert Michael Hankinson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Technician |
| Correspondence Address | 10 Lancaster Close Newton Le Willows Cheshire WA12 9EY |
| Secretary Name | Jane Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 112 Singleton Avenue Prenton Birkenhead CH42 9JJ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Steven Brown |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 12a Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 6 October 2003 | Ad 14/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2003 | Incorporation (12 pages) |