Company NamePc 49 Limited
Company StatusDissolved
Company Number05529734
CategoryPrivate Limited Company
Incorporation Date8 August 2005(18 years, 8 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Rooney
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2005(same day as company formation)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address1 Holly Road
Macclesfield
Cheshire
SK11 8JA
Director NameMrs Ruth Caroline Rooney
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2005(same day as company formation)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address1 Holly Road
Off Oxford Road
Macclesfield
Cheshire
SK11 8JA
Secretary NameMrs Ruth Caroline Rooney
NationalityBritish
StatusClosed
Appointed08 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Holly Road
Off Oxford Road
Macclesfield
Cheshire
SK11 8JA

Location

Registered AddressSuites 4 & 5
Oxford House Oxford Road
Macclesfield
Cheshire
SK11 8HS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

1 at £1Michael Rooney
50.00%
Ordinary
1 at £1Ruth Caroline Rooney
50.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
23 October 2013Application to strike the company off the register (3 pages)
23 October 2013Application to strike the company off the register (3 pages)
7 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 2
(5 pages)
24 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 2
(5 pages)
24 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
Statement of capital on 2012-08-24
  • GBP 2
(5 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
1 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 May 2010Registered office address changed from 1 Holly Road, Off Oxford Road Macclesfield Cheshire SK11 8JA on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 1 Holly Road, Off Oxford Road Macclesfield Cheshire SK11 8JA on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 1 Holly Road, Off Oxford Road Macclesfield Cheshire SK11 8JA on 7 May 2010 (1 page)
1 September 2009Accounts made up to 31 August 2009 (2 pages)
1 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 August 2009Return made up to 08/08/09; full list of members (4 pages)
10 August 2009Return made up to 08/08/09; full list of members (4 pages)
5 September 2008Accounts made up to 31 August 2008 (2 pages)
5 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 August 2008Return made up to 08/08/08; full list of members (4 pages)
8 August 2008Return made up to 08/08/08; full list of members (4 pages)
11 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 June 2008Accounts made up to 31 August 2007 (2 pages)
10 August 2007Return made up to 08/08/07; full list of members (2 pages)
10 August 2007Return made up to 08/08/07; full list of members (2 pages)
3 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 June 2007Accounts made up to 31 August 2006 (2 pages)
8 August 2006Return made up to 08/08/06; full list of members (2 pages)
8 August 2006Return made up to 08/08/06; full list of members (2 pages)
25 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 2005Incorporation (12 pages)
8 August 2005Incorporation (12 pages)