About

Registered Number: 05359973
Date of Incorporation: 10/02/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2014 (9 years and 4 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Founded in 2005, Pc Shopfitters Ltd has its registered office in Surrey, it's status is listed as "Dissolved". There are 3 directors listed as Dunn, Ronald, O Selton, Kate, Oselton, Peter Charles for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Ronald 25 November 2006 - 1
O SELTON, Kate 10 July 2006 17 November 2006 1
OSELTON, Peter Charles 10 February 2005 10 June 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 21 August 2014
4.68 - Liquidator's statement of receipts and payments 21 August 2014
4.68 - Liquidator's statement of receipts and payments 10 February 2014
4.68 - Liquidator's statement of receipts and payments 05 August 2013
4.68 - Liquidator's statement of receipts and payments 07 February 2013
4.68 - Liquidator's statement of receipts and payments 13 July 2012
4.68 - Liquidator's statement of receipts and payments 06 July 2012
4.68 - Liquidator's statement of receipts and payments 20 January 2012
4.68 - Liquidator's statement of receipts and payments 02 August 2011
4.68 - Liquidator's statement of receipts and payments 12 January 2011
4.68 - Liquidator's statement of receipts and payments 14 July 2010
4.20 - N/A 18 July 2009
RESOLUTIONS - N/A 08 July 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2009
287 - Change in situation or address of Registered Office 26 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 23 January 2009
395 - Particulars of a mortgage or charge 19 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 23 January 2008
395 - Particulars of a mortgage or charge 12 July 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 04 December 2006
395 - Particulars of a mortgage or charge 30 November 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
225 - Change of Accounting Reference Date 07 April 2006
363s - Annual Return 01 March 2006
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 2008 Outstanding

N/A

Chattel mortgage 09 July 2007 Outstanding

N/A

Debenture 27 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.