Pecunium Limited

Company Name	Pecunium Limited
Company Status	Dissolved
Company Number	04424319
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	10 March 2009 (15 years, 1 month 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 Paul Timothy Grainger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheshire SK8 6NH

Secretary Name	Michael Stanley Jones
Nationality	British
Status	Closed
Appointed	28 November 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 March 2009)
Role	Management Consultant
Correspondence Address	8 Church Street Rothley Leicestershire LE7 7PD

Director Name	Kenneth George Paterson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	Bay View Shore Road Skelmorie North Ayrshire PA17 5EQ Scotland

Secretary Name	Kenneth George Paterson
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	Bay View Shore Road Skelmorie North Ayrshire PA17 5EQ Scotland

Director Name	Shirley Ann Grainger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NH

Secretary Name	Shirley Ann Grainger
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	103 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NH

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Quantum House 32 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2008	Appointment terminated director gary dixon (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
24 June 2008	Return made up to 25/04/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 25/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
1 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	New director appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned (1 page)
28 June 2006	Return made up to 25/04/06; full list of members (2 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Return made up to 25/04/05; full list of members (3 pages)
30 April 2004	Secretary resigned;director resigned (1 page)
30 April 2004	Return made up to 25/04/04; full list of members (7 pages)
30 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 July 2003	Return made up to 25/04/03; full list of members; amend (9 pages)
20 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
11 June 2002	Ad 25/04/02-21/05/02 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)

Pecunium Limited

Business Activity

Directors

Location

Accounts

Filing History

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