About

Registered Number: 02122335
Date of Incorporation: 13/04/1987 (37 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (9 years and 6 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Having been setup in 1987, Pc Motor Finance Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. The companies director is listed as Hopkins, Stephen John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOPKINS, Stephen John 17 February 2010 28 February 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 02 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2014
CH01 - Change of particulars for director 03 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2013
AD01 - Change of registered office address 05 November 2013
RESOLUTIONS - N/A 01 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2013
4.70 - N/A 01 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 17 June 2013
CH01 - Change of particulars for director 24 January 2013
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
AA - Annual Accounts 03 April 2012
AP04 - Appointment of corporate secretary 29 February 2012
TM01 - Termination of appointment of director 27 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
AR01 - Annual Return 08 August 2011
AAMD - Amended Accounts 08 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 06 August 2010
TM02 - Termination of appointment of secretary 04 March 2010
AA - Annual Accounts 01 March 2010
AP03 - Appointment of secretary 24 February 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 11 August 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 26 November 2004
363a - Annual Return 10 August 2004
AA - Annual Accounts 05 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
AA - Annual Accounts 29 October 2003
363a - Annual Return 19 August 2003
287 - Change in situation or address of Registered Office 03 April 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363a - Annual Return 22 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
AUD - Auditor's letter of resignation 02 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
287 - Change in situation or address of Registered Office 15 May 2002
AA - Annual Accounts 04 April 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
AA - Annual Accounts 06 November 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
363a - Annual Return 22 August 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 14 August 2000
363a - Annual Return 07 August 2000
363(353) - N/A 07 August 2000
AA - Annual Accounts 21 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
287 - Change in situation or address of Registered Office 13 March 2000
353 - Register of members 13 March 2000
325 - Location of register of directors' interests in shares etc 13 March 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
CERTNM - Change of name certificate 16 February 2000
363a - Annual Return 25 August 1999
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
AA - Annual Accounts 03 June 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 07 December 1998
363a - Annual Return 18 August 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
AA - Annual Accounts 12 May 1998
363a - Annual Return 21 July 1997
363(353) - N/A 21 July 1997
363(190) - N/A 21 July 1997
RESOLUTIONS - N/A 02 April 1997
RESOLUTIONS - N/A 02 April 1997
AA - Annual Accounts 02 April 1997
363a - Annual Return 04 September 1996
363(353) - N/A 04 September 1996
AA - Annual Accounts 08 May 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
288 - N/A 21 April 1996
288 - N/A 15 February 1996
288 - N/A 24 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1995
AA - Annual Accounts 30 August 1995
363x - Annual Return 08 August 1995
363(353) - N/A 08 August 1995
363(190) - N/A 08 August 1995
288 - N/A 19 July 1995
288 - N/A 25 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
AUD - Auditor's letter of resignation 17 January 1995
288 - N/A 11 December 1994
AA - Annual Accounts 26 August 1994
363x - Annual Return 18 August 1994
288 - N/A 04 July 1994
AA - Annual Accounts 22 August 1993
363x - Annual Return 22 August 1993
288 - N/A 06 July 1993
AA - Annual Accounts 18 September 1992
363x - Annual Return 07 September 1992
353 - Register of members 22 July 1992
288 - N/A 20 February 1992
AA - Annual Accounts 02 September 1991
363x - Annual Return 02 September 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
288 - N/A 21 November 1989
288 - N/A 19 September 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
288 - N/A 01 September 1989
288 - N/A 13 July 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
288 - N/A 11 March 1988
RESOLUTIONS - N/A 13 February 1988
RESOLUTIONS - N/A 19 August 1987
RESOLUTIONS - N/A 19 August 1987
MEM/ARTS - N/A 19 August 1987
287 - Change in situation or address of Registered Office 19 August 1987
288 - N/A 19 August 1987
287 - Change in situation or address of Registered Office 24 June 1987
288 - N/A 24 June 1987
CERTNM - Change of name certificate 10 June 1987
CERTINC - N/A 13 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.