| Company Name | P.C.H. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02240877 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Irene Ann Morrison |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 07 November 2006) |
| Role | Manager |
| Correspondence Address | 8 Tanton Road Little Dunmow Dunmow Essex CM6 3GG |
| Secretary Name | Irene Ann Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 07 November 2006) |
| Role | Manager |
| Correspondence Address | 8 Tanton Road Little Dunmow Dunmow Essex CM6 3GG |
| Director Name | Guillermo Espi Climent |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Spannish |
| Status | Closed |
| Appointed | 10 November 2001(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 07 November 2006) |
| Role | Company Director |
| Correspondence Address | Calle Segura 21 Alicante 03004 Spain |
| Director Name | Senior Juan Manuel Aleman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Spannish |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 September 1996) |
| Role | Consultant |
| Correspondence Address | C/Vengas No 15 35003 Las Palmas Gran Canaria Foreign |
| Director Name | Senior Enrique Molina Bayo |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | Spannish |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 11 November 2000) |
| Role | Company Director |
| Correspondence Address | Paseo Martino 27 7014 Palma De Mallorcia Matorca Foreign |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,291 |
| Cash | £10,385 |
| Current Liabilities | £75,043 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 January 2006 | Return made up to 07/11/05; full list of members (3 pages) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 October 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members
|
| 23 August 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 23 November 2001 | Return made up to 07/11/01; full list of members (8 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 10 December 2000 | Return made up to 07/11/00; full list of members
|
| 23 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 27 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 July 1996 | Accounts made up to 30 April 1996 (15 pages) |
| 14 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 26 June 1995 | Accounts made up to 30 April 1995 (14 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: c/o g o'malley & co 141 high street epping essex CM16 4BO (1 page) |