| Company Name | PCS International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393437 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | Planning Constructive Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sir Alan Cockshaw |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Hill House 280 Leigh Road Worsley Manchester M28 1LH |
| Director Name | Lady Brenda Cockshaw |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Hill House 280 Leigh Road Worsley Manchester M28 1LH |
| Secretary Name | Lady Brenda Cockshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Hill House 280 Leigh Road Worsley Manchester M28 1LH |
| Secretary Name | Ms Sally Louise Cockshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(3 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Boothstown Drive Boothstown Manchester M28 1UF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor 81 Fountain Street Manchester M2 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £134,311 |
| Gross Profit | £134,311 |
| Net Worth | -£28,472 |
| Cash | £984 |
| Current Liabilities | £141,155 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2005 | Total exemption full accounts made up to 30 June 2004 (15 pages) |
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2005 | Application for striking-off (1 page) |
| 23 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 July 2003 | Return made up to 26/06/03; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 19 June 2002 | Auditor's resignation (1 page) |
| 22 May 2002 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 13 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 2 October 1998 | Memorandum and Articles of Association (9 pages) |
| 9 September 1998 | Company name changed planning constructive solutions LIMITED\certificate issued on 10/09/98 (2 pages) |
| 5 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 20 October 1997 | Ad 20/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 12 york place leeds LS1 2DS (1 page) |
| 11 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (15 pages) |