P.N.C. Trading Limited

Company Name	P.N.C. Trading Limited
Company Status	Dissolved
Company Number	06326665
Category	Private Limited Company
Incorporation Date	27 July 2007(16 years, 8 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 November 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	Domis Limited (Corporation)
Status	Closed
Appointed	27 July 2007(same day as company formation)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Sipal Limited (Corporation)
Status	Closed
Appointed	11 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 17 November 2015)
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Director Name	David Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Pine Trees Charlton Kings Cheltenham Gloucestershire GL53 0NB Wales

Director Name	Mrs Pauline Oldham
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	10 Sheepscombe Close Cheltenham Gloucestershire GL51 6BE Wales

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Domis LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,403
Cash	£6,586
Current Liabilities	£13,989

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
24 July 2015	Application to strike the company off the register (3 pages)
24 July 2015	Application to strike the company off the register (3 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (5 pages)
21 August 2014	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
21 August 2014	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 October 2013	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England (1 page)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
8 October 2013	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England (1 page)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
23 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register inspection address has been changed (1 page)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 August 2012	Secretary's details changed for Domis Limited on 6 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Domis Limited on 6 August 2012 (2 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Secretary's details changed for Domis Limited on 6 August 2012 (2 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY on 7 August 2012 (1 page)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
18 July 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Secretary's details changed for Domis Limited on 27 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Domis Limited on 27 July 2010 (2 pages)
9 August 2010	Director's details changed for Sipal Limited on 27 July 2010 (2 pages)
9 August 2010	Director's details changed for Sipal Limited on 27 July 2010 (2 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
31 July 2009	Return made up to 27/07/09; full list of members (3 pages)
31 July 2009	Secretary's change of particulars / domis LIMITED / 03/09/2008 (1 page)
31 July 2009	Registered office changed on 31/07/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
31 July 2009	Registered office changed on 31/07/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
31 July 2009	Secretary's change of particulars / domis LIMITED / 03/09/2008 (1 page)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 September 2008	Registered office changed on 22/09/2008 from the meal house, whalley farm whittington cheltenham glos GL54 4HA (1 page)
22 September 2008	Registered office changed on 22/09/2008 from the meal house, whalley farm whittington cheltenham glos GL54 4HA (1 page)
1 August 2008	Return made up to 27/07/08; full list of members (3 pages)
1 August 2008	Return made up to 27/07/08; full list of members (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
5 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
5 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
27 July 2007	Incorporation (13 pages)
27 July 2007	Incorporation (13 pages)

P.N.C. Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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