PKC Associates Limited

Company Name	PKC Associates Limited
Director	Patrick Chong
Company Status	Active
Company Number	02607107
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Patrick Chong
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Axiom House 4th Floor The Centre Feltham TW13 4AU

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Current
Appointed	01 November 2007(16 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Director Name	Mr Kenneth Richard Boot
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Travel Agent
Correspondence Address	Coronation Cottage 27 Stamford Street Glenfield Leicester Leicestershire LE3 8DL

Director Name	Lavinia Mary Anne Bunyan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchview The Street Thakeham Pulborough West Sussex RH20 3EP

Secretary Name	Mr Keith Warren Cunningham
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	261 Singlewell Road Gravesend Kent DA11 7RN

Secretary Name	Janine Marjorie Meyer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	02 May 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Mr Patrick John McGinley
Nationality	British
Status	Resigned
Appointed	18 December 1996(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65b Breakspears Road London SE4 1TS

Secretary Name	John Liang Liang Tan
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Marketing Executive
Correspondence Address	1 Tithe Meadow Virginia Water Surrey GU25 4EU

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	30 April 1999(8 years after company formation)
Appointment Duration	3 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Francis Malanaphy
Nationality	British
Status	Resigned
Appointed	02 August 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	73 Elgin Avenue Ashford Middlesex TW15 1QQ

Secretary Name	Fiona Christine Seymour
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 February 2007)
Role	Accounts Supervisor
Correspondence Address	37 Canford Drive Addlestone Surrey KT15 2EY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	journeystravel.co.uk
Telephone	07 029390590
Telephone region	Mobile

Location

Registered Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£131,198
Cash	£507,402
Current Liabilities	£408,936

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

23 August 1993	Delivered on: 25 August 1993 Persons entitled: Majestic House Limited. Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to majestic house limited under or pursuant to the performance of the lease.,. Particulars: The sum of Â£2,800 deposited in the deposit account (as referred toin the lease.). Outstanding

Filing History

21 July 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
30 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
20 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
7 January 2022	Director's details changed for Mr Patrick Chong on 7 January 2022 (2 pages)
27 October 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
28 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
29 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (6 pages)
8 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
1 September 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
16 October 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
16 October 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
3 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (4 pages)
3 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (4 pages)
3 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (4 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
22 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
17 November 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
17 November 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Accounts for a small company made up to 31 October 2009 (5 pages)
1 February 2011	Accounts for a small company made up to 31 October 2009 (5 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Westcliffe Business Services Limited on 2 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Westcliffe Business Services Limited on 2 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Westcliffe Business Services Limited on 2 May 2010 (2 pages)
16 June 2010	Director's details changed for Patrick Chong on 2 May 2010 (2 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Patrick Chong on 2 May 2010 (2 pages)
16 June 2010	Director's details changed for Patrick Chong on 2 May 2010 (2 pages)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Compulsory strike-off action has been discontinued (1 page)
4 January 2010	Accounts for a small company made up to 31 October 2008 (5 pages)
4 January 2010	Accounts for a small company made up to 31 October 2008 (5 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Director's change of particulars / patrick chong / 19/08/2009 (1 page)
21 August 2009	Director's change of particulars / patrick chong / 19/08/2009 (1 page)
22 June 2009	Return made up to 02/05/09; full list of members (3 pages)
22 June 2009	Return made up to 02/05/09; full list of members (3 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
6 June 2009	Accounts for a small company made up to 31 October 2007 (6 pages)
6 June 2009	Accounts for a small company made up to 31 October 2007 (6 pages)
20 May 2009	Compulsory strike-off action has been suspended (1 page)
20 May 2009	Compulsory strike-off action has been suspended (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Return made up to 02/05/08; full list of members (3 pages)
1 August 2008	Return made up to 02/05/08; full list of members (3 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
14 November 2007	Return made up to 02/05/07; full list of members (2 pages)
14 November 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
14 November 2007	Return made up to 02/05/07; full list of members (2 pages)
14 November 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 2 bloomsbury street london WC1B 3ST (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 2 bloomsbury street london WC1B 3ST (2 pages)
2 May 2007	Accounts for a small company made up to 31 October 2005 (5 pages)
2 May 2007	Accounts for a small company made up to 31 October 2005 (5 pages)
13 November 2006	Ad 29/10/04--------- Â£ si 40000@1 (2 pages)
13 November 2006	Ad 29/10/04--------- Â£ si 40000@1 (2 pages)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2006	Nc inc already adjusted 29/10/04 (1 page)
13 November 2006	Return made up to 02/05/06; full list of members (2 pages)
13 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2006	Nc inc already adjusted 29/10/04 (1 page)
13 November 2006	Return made up to 02/05/06; full list of members (2 pages)
10 November 2006	Return made up to 02/05/05; full list of members (3 pages)
10 November 2006	Return made up to 02/05/05; full list of members (3 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
5 October 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
5 October 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 June 2004	Return made up to 02/05/04; full list of members (6 pages)
14 June 2004	Return made up to 02/05/04; full list of members (6 pages)
26 November 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 November 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2003	Accounts for a small company made up to 31 October 2001 (6 pages)
28 June 2003	Return made up to 02/05/03; full list of members (6 pages)
28 June 2003	Return made up to 02/05/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 31 October 2000 (12 pages)
7 October 2002	Full accounts made up to 31 October 2000 (12 pages)
17 May 2002	Return made up to 02/05/02; full list of members (6 pages)
17 May 2002	Return made up to 02/05/02; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
27 October 2001	Accounts for a small company made up to 31 October 1999 (5 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
25 June 2001	Director's particulars changed (2 pages)
25 June 2001	Director's particulars changed (2 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
23 August 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
31 May 2000	Return made up to 02/05/00; full list of members (7 pages)
31 May 2000	Return made up to 02/05/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1997 (5 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
12 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
12 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 02/05/99; full list of members (7 pages)
10 June 1999	Return made up to 02/05/99; full list of members (7 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 March 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
10 March 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
20 August 1998	Return made up to 02/05/98; full list of members (7 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Return made up to 02/05/98; full list of members (7 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 September 1997	Return made up to 02/05/97; full list of members (8 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Return made up to 02/05/97; full list of members (8 pages)
30 December 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 December 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
20 October 1996	Return made up to 02/05/96; full list of members (7 pages)
20 October 1996	Return made up to 02/05/96; full list of members (7 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
12 July 1995	Return made up to 02/05/95; full list of members (14 pages)
12 July 1995	Return made up to 02/05/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 May 1991	Incorporation (12 pages)
2 May 1991	Incorporation (12 pages)

PKC Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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