PCA Engineered Systems Ltd.

Company Name	PCA Engineered Systems Ltd.
Company Status	Dissolved
Company Number	03213264
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Previous Name	Mk Systems Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Bentley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	10 Heathfield Close Dronfield Sheffield South Yorkshire S18 6RJ

Director Name	Kenneth Hanson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	1 Valley Mills Wildspur Grove Sheffield Road New Mill West Yorkshire HD7 7JB

Director Name	Mr Kevin Stephen Thompson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	94 Thanet Street Clay Cross Chesterfield Derbyshire S45 9HS

Secretary Name	Mr Kevin Stephen Thompson
Nationality	British
Status	Current
Appointed	18 September 1996(3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	94 Thanet Street Clay Cross Chesterfield Derbyshire S45 9HS

Director Name	Mrs Bethan Mary Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Peacock Way Swanwick Alfreton Derbyshire DE55 1EQ

Secretary Name	Janette Elizabeth Barry
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Cobden Road Chesterfield Derbyshire S40 4TD

Director Name	Mark Bentley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	1 month (resigned 18 September 1996)
Role	Company Director
Correspondence Address	10 Heathfield Close Dronfield Sheffield South Yorkshire S18 6RJ

Secretary Name	Mark Bentley
Nationality	British
Status	Resigned
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	1 month (resigned 18 September 1996)
Role	Company Director
Correspondence Address	10 Heathfield Close Dronfield Sheffield South Yorkshire S18 6RJ

Director Name	Mr David Arthur Middleton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	12 Holbein Close Dronfield Sheffield S18 6QH

Location

Registered Address	Hilton Chambers 15 Hilton Street Manchester Lancashire M1 1JL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

29 August 2002	Dissolved (1 page)
24 June 2002	Amending form 4.72 (4 pages)
29 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 March 2002	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
1 March 2001	Liquidators statement of receipts and payments (6 pages)
2 March 2000	Registered office changed on 02/03/00 from: dukeries industrial estate claylands avenue worksop nottinghamshire S81 7BQ (1 page)
29 February 2000	Statement of affairs (14 pages)
29 February 2000	Appointment of a voluntary liquidator (1 page)
29 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 1999	Director resigned (1 page)
30 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 July 1998	Company name changed mk systems LIMITED\certificate issued on 22/07/98 (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (2 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
8 September 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 October 1996	New secretary appointed;new director appointed (1 page)
2 October 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1996	New secretary appointed;new director appointed (2 pages)
20 September 1996	Ad 18/09/96--------- Â£ si 20000@1=20000 Â£ ic 40001/60001 (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
5 September 1996	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
29 August 1996	Ad 19/08/96--------- Â£ si 40000@1=40000 Â£ ic 1/40001 (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 August 1996	New director appointed (2 pages)
21 August 1996	Particulars of mortgage/charge (2 pages)
17 July 1996	Â£ nc 1000/80000 10/07/96 (1 page)
17 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 1996	Company name changed briceco (53) LIMITED\certificate issued on 04/07/96 (2 pages)
18 June 1996	Incorporation (14 pages)

PCA Engineered Systems Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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