PKC Group Limited

Company Name	PKC Group Limited
Company Status	Dissolved
Company Number	02639157
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 8 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Goroute Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Patrick Chong
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	25 years (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Jessops Wharf Tallow Road Brentford Middlesex TW8 8EH

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Closed
Appointed	01 November 2007(16 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 September 2016)
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Director Name	Weng Bik Chong
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 year after company formation)
Appointment Duration	4 years (resigned 01 September 1996)
Role	Housewife
Correspondence Address	100 Waverley Avenue Twickenham Middlesex TW20 0DF

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 year after company formation)
Appointment Duration	4 years (resigned 20 August 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	13 December 1996(5 years, 3 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, 1 month 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(7 years, 8 months 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(7 years, 11 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	Janine Marjorie Meyer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

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

Contact

Website	staffjourneys.co.uk

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	2013
Net Worth	-£7,876
Current Liabilities	£8,878

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Application to strike the company off the register (3 pages)
23 June 2016	Application to strike the company off the register (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
19 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
11 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
30 March 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
23 November 2010	Secretary's details changed for Westcliffe Business Services Limited on 20 August 2010 (2 pages)
23 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
23 November 2010	Secretary's details changed for Westcliffe Business Services Limited on 20 August 2010 (2 pages)
23 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Full accounts made up to 31 August 2009 (13 pages)
18 August 2010	Full accounts made up to 31 August 2009 (13 pages)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
24 August 2009	Director's change of particulars / patrick chong / 19/08/2009 (1 page)
24 August 2009	Director's change of particulars / patrick chong / 19/08/2009 (1 page)
24 August 2009	Return made up to 20/08/09; full list of members (3 pages)
4 August 2009	Full accounts made up to 31 August 2008 (11 pages)
4 August 2009	Full accounts made up to 31 August 2008 (11 pages)
16 July 2009	Full accounts made up to 31 August 2007 (13 pages)
16 July 2009	Full accounts made up to 31 August 2007 (13 pages)
18 September 2008	Return made up to 20/08/08; full list of members (3 pages)
18 September 2008	Return made up to 20/08/08; 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 20/08/07; full list of members (2 pages)
14 November 2007	Return made up to 20/08/07; full list of members (2 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
24 September 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
24 September 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
23 August 2007	Registered office changed on 23/08/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
2 May 2007	Accounts for a small company made up to 31 August 2005 (5 pages)
2 May 2007	Accounts for a small company made up to 31 August 2005 (5 pages)
3 October 2006	Return made up to 20/08/06; full list of members (2 pages)
3 October 2006	Return made up to 20/08/06; full list of members (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
20 January 2006	Full accounts made up to 31 August 2004 (12 pages)
20 January 2006	Full accounts made up to 31 August 2004 (12 pages)
24 October 2005	Return made up to 20/08/05; full list of members (2 pages)
24 October 2005	Return made up to 20/08/05; full list of members (2 pages)
23 August 2004	Return made up to 20/08/04; full list of members (5 pages)
23 August 2004	Return made up to 20/08/04; full list of members (5 pages)
18 August 2004	Full accounts made up to 31 August 2002 (11 pages)
18 August 2004	Full accounts made up to 31 August 2003 (11 pages)
18 August 2004	Full accounts made up to 31 August 2003 (11 pages)
18 August 2004	Full accounts made up to 31 August 2002 (11 pages)
20 October 2003	Return made up to 20/08/03; full list of members (5 pages)
20 October 2003	Return made up to 20/08/03; full list of members (5 pages)
14 October 2002	Return made up to 20/08/02; full list of members (5 pages)
14 October 2002	Return made up to 20/08/02; full list of members (5 pages)
7 October 2002	Full accounts made up to 31 August 2000 (10 pages)
7 October 2002	Full accounts made up to 31 August 2001 (10 pages)
7 October 2002	Full accounts made up to 31 August 2000 (10 pages)
7 October 2002	Full accounts made up to 31 August 2001 (10 pages)
27 October 2001	Return made up to 20/08/01; full list of members (5 pages)
27 October 2001	Return made up to 20/08/01; full list of members (5 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 August 1999 (11 pages)
4 August 2000	Full accounts made up to 31 August 1999 (11 pages)
4 August 2000	Full accounts made up to 31 October 1998 (10 pages)
4 August 2000	Full accounts made up to 31 October 1998 (10 pages)
13 September 1999	Return made up to 20/08/99; full list of members (6 pages)
13 September 1999	Return made up to 20/08/99; full list of members (6 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
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)
2 March 1999	Full accounts made up to 31 October 1997 (10 pages)
2 March 1999	Full accounts made up to 31 October 1997 (10 pages)
6 October 1998	Return made up to 20/08/98; full list of members (6 pages)
6 October 1998	Return made up to 20/08/98; full list of members (6 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	New secretary appointed (2 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
15 September 1997	Full accounts made up to 31 October 1996 (10 pages)
15 September 1997	Full accounts made up to 31 October 1996 (10 pages)
2 September 1997	Return made up to 20/08/97; full list of members (6 pages)
2 September 1997	Return made up to 20/08/97; full list of members (6 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Accounting reference date extended from 31/05/96 to 31/10/96 (1 page)
12 March 1997	Accounting reference date extended from 31/05/96 to 31/10/96 (1 page)
12 March 1997	Director resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
20 October 1996	Return made up to 20/08/96; full list of members (6 pages)
20 October 1996	Return made up to 20/08/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
19 February 1996	Nc inc already adjusted 12/01/96 (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Nc inc already adjusted 12/01/96 (1 page)
7 August 1995	Return made up to 20/08/95; full list of members (14 pages)
7 August 1995	Return made up to 20/08/95; full list of members (14 pages)
21 March 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
21 March 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

PKC Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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