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P.N.C. (SHOP FITTERS) LIMITED

Learn more about P.N.C. (SHOP FITTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT CENTRAL, STATION APPROACH, SOUTH RUISLIP, MIDDLESEX, HA4 0JA

P.N.C. (SHOP FITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01099866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 1994.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/94 FROM:, 29 YORK STREET, LONDON, W1H 1PX
Form type: 287
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, UNIT 1 PERIOD WORKS, LAMMAS ROAD, LEYTON, LONDON E10 7QT
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93
Form type: 363(287)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
Form type: 225(1)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/04/92
Form type: 123
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 10/04/
Form type: ORES04
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.14

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Company directors and board members:

AMANDA HAYWARD (dissolve)
Secretary, 1994.03.31
98 UPMINSTER ROAD SOUTH , RAINHAM
RM13 9AA, ESSEX
THOMAS MARTIN PETER FLYNN (dissolve)
Director, SHOP FITTER, 1994.03.31
38 CASTLE AVENUE , HIGHAMS PARK
E4 9QD, LONDON
GEORGE ALBERT WILLIAM BRIGGS (dissolve)
Secretary, 1991.02.12 - 1992.04.10
39 KENNINGTON DRIVE , WOODFORD GREEN
ESSEX
THOMAS MARTIN PETER FLYNN (dissolve)
Secretary, GENERAL BUILDER, 1992.04.10 - 1994.03.31
38 CASTLE AVENUE , HIGHAMS PARK
E4 9QD, LONDON
ERNEST ARTHUR BISHOP (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.02.12 - 1992.04.10
58 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EY, ESSEX
GEORGE ALBERT WILLIAM BRIGGS (dissolve)
Director, CARPENTER, 1991.02.12 - 1992.04.10
38 KENNINGTON DRIVE , WOODFORD GREEN
ESSEX
THOMAS MARTIN PETER FLYNN (dissolve)
Director, GENERAL BUILDER, 1992.04.10 - 1993.10.25
38 CASTLE AVENUE , HIGHAMS PARK
E4 9QD, LONDON
AMANDA HAYWARD (dissolve)
Director, ADMINISTRATOR, 1993.10.22 - 1994.03.31
98 UPMINSTER ROAD SOUTH , RAINHAM
RM13 9AA, ESSEX
IAN ARTHUR TOMLINSON (dissolve)
Director, CARPENTER, 1991.02.12 - 1992.04.10
11 FAIRLANDS AVENUE , BUCKHURST HILL
IG9 5TF, ESSEX
MARTIN JOHN TOMLINSON (dissolve)
Director, GENERAL BUILDER, 1992.04.10 - 1993.10.22
25 EASTCOTE ROAD , WELLING
DA16 2SS, KENT

Companies near to P.N.C. (SHOP FITTERS) ltd.

Information about the Private Limited Company P.N.C. (SHOP FITTERS) 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: 2016.07.24. Reload the data