| Company Name | P.C.A. International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655256 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 November 2009 (14 years, 5 months ago) |
| Previous Name | Dannico Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Secretary Name | Bjorn Grage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 04 November 2009) |
| Role | Company Director |
| Correspondence Address | Schwarzbach 124 Wuppertal Germany |
| Director Name | Rainer Jurgen Eissing |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 September 2007(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 November 2009) |
| Role | Company Director |
| Correspondence Address | Frohnauer Str.135 13465 Berlin Germany |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Jay Moore |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 2003(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 September 2007) |
| Role | Managing Director |
| Correspondence Address | 8809 Whittingham Lane Weddington North Carolina 28173 United States |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£525,177 |
| Cash | £46,721 |
| Current Liabilities | £815,179 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 4 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 2009 | Liquidators statement of receipts and payments to 13 March 2009 (5 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 34 firs lane leigh lancashire WN7 4SB (1 page) |
| 27 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 27 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2008 | Resolutions
|
| 10 March 2008 | Director appointed rainer jurgen eissing (2 pages) |
| 10 March 2008 | Appointment terminated director jay moore (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 110-114 duke street liverpool merseyside L1 5AG (1 page) |
| 28 November 2007 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 5 March 2007 | Location of register of members (1 page) |
| 5 March 2007 | Location of debenture register (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 110-114 duke street liverpool L1 5AG (1 page) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: barratt house, c/o moore stephens, 47-49 north johns street, liverpool merseyside L2 6TG (1 page) |
| 20 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 16 December 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 14 March 2005 | Return made up to 03/02/05; full list of members
|
| 30 June 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 9 May 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Company name changed dannico LIMITED\certificate issued on 12/02/03 (2 pages) |
| 3 February 2003 | Incorporation (12 pages) |