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PC&W PROPERTIES LIMITED

Learn more about PC&W PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL HOUSE, 39 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PJ

PC&W PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00690100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.18
dissolution date: 2015.09.29
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.07
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
£2.95
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PREVSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2014.05.02
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06/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.06
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SOLVENCY STATEMENT DATED 21/10/13
Form type: CAP-SS
Date: 2013.11.06
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REDUCE ISSUED CAPITAL 21/10/2013
Form type: RES06
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE REDUCED 21/10/2013
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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04/06/12 FULL LIST
Form type: AR01
Date: 2013.09.04
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04/06/11 FULL LIST
Form type: AR01
Date: 2013.09.04
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04/06/10 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2013.09.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009
Form type: CH01
Date: 2010.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, C/O HILLGROVE DEVELOPMENTS LTD 23 COLMORE ROW, BIRMINGHAM, B3 2BS
Form type: AD01
Date: 2009.10.14
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SECTIONI 519
Form type: MISC
Date: 2009.04.07
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CURREXT FROM 30/11/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, C/O HILLGROVE DEVELOPMENTS LTD, 23 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BS
Form type: 287
Date: 2008.12.12
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.13
Child documents:
Document type: ANNOTATION
Date: 2008.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/08
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, 38 ESSEX ROAD, SUTTON COLDFIELD, WEST MIDLANDS B75 6NS
Form type: 287
Date: 2007.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.21
£2.95
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£ IC 100000/1000, 31/10/05, £ SR [email protected]=99000
Form type: 169
Date: 2005.11.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.10.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.10.18
£2.95
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REREG PLC-PRI 10/10/05
Form type: RES02
Date: 2005.10.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON EC2M 4HR
Form type: 287
Date: 2005.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
Form type: 225
Date: 2005.08.16

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Company directors and board members:

ELIZABETH MARY WILLIAMS (dissolve)
Secretary, 2006.06.30 - 2015.09.29
LITTLE ACTON FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
NICHOLAS PETER MELLOR (dissolve)
Director, COMPANY DIRECTOR, 2005.07.27 - 2015.09.29
CAPITAL HOUSE 39 ANCHORAGE ROAD , SUTTON COLDFIELD
B74 2PJ, WEST MIDLANDS
ALAN RAYMOND WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.06.01 - 2015.09.29
LITTLE ACTON FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
STEPHEN PAUL DOHERTY (dissolve)
Secretary, 1993.11.04 - 2005.07.27
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (dissolve)
Secretary, 1992.06.04 - 1993.11.04
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
ALAN RAYMOND WILLIAMS (dissolve)
Secretary, 2005.07.27 - 2006.06.30
CROOKBARROW FARM HOUSE WHITTINGTON , WORCESTER
WR5 2RW, WORCESTERSHIRE
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2005.07.27
6 GLENVIEW LODGE 1A CRESCENT ROAD , ENFIELD
EN2 7BL, MIDDLESEX
MICHAEL EDWARD STANLEY GIBBINS (dissolve)
Director, ACCOUNTANT, 1999.03.25 - 2003.09.01
38 CLARE LAWN AVENUE , LONDON
SW14 8BG
BLAKE NICHOLAS GORST (dissolve)
Director, BANKER, 1992.06.04 - 2002.09.30
12A ETON AVENUE , LONDON
NW3 3EH
JOHN HODSON (dissolve)
Director, BANKER, 1992.06.04 - 2004.12.31
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
SIMON CHARLES MELLING (dissolve)
Director, 1995.05.17 - 1998.10.01
149 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TZ, ESSEX
ANTHONY PRESLEY SHEARER (dissolve)
Director, CHIEF EXECUTIVE, 2003.09.01 - 2005.07.27
63A HOLLAND PARK , LONDON
W11 3SJ
JONATHAN SMITH (dissolve)
Director, CHARTERED SURVEYER, 1996.02.05 - 2001.04.27
63 FIVE MILE DRIVE , OXFORD
OX2 8HW, OXFORDSHIRE
ANTHONY NATHAN SOLOMONS (dissolve)
Director, BANKER, 1992.06.04 - 1998.10.01
10 CONSTABLE CLOSE , LONDON
NW11 6TY
ELIZABETH MARY WILLIAMS (dissolve)
Director, NONE, 2005.07.27 - 2006.06.30
LOWER KINGSFORD FARM CASTLE HILL WOVERLEY , KIDDERMINSTER
DY11 5SW
Date 2013.11.30
Current Assets £ 650,616
Debtors £ 4,803
Shareholder Funds £ 608,054
Profit Loss Account Reserve £ 508,054
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 608,054
Creditors Due Within One Year £ 42,562
Cash Bank In Hand £ 645,813
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Capital Redemption Reserve £ 99,000

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Information about the Private Limited Company PC&W PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data