PCS INVESTMENT HOLDINGS LIMITED
LONDON PCS GROUP (HOLDINGS) LIMITED INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED INDEPENDENT INSURANCE SERVICES LIMITED INCNALL LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 03189282
Status Liquidation
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-20 . The most likely internet sites of PCS INVESTMENT HOLDINGS LIMITED are www.pcsinvestmentholdings.co.uk, and www.pcs-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Pcs Investment Holdings Limited is a Private Limited Company. The company registration number is 03189282. Pcs Investment Holdings Limited has been working since 23 April 1996. The present status of the company is Liquidation. The registered address of Pcs Investment Holdings Limited is 10 18 Union Street London Se1 1sz. . PORTER, Charles is a Director of the company. Secretary AYLING, Malcolm has been resigned. Secretary BLAKEMORE, John Anthony has been resigned. Secretary WILSON, Annabel Felicity has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AURORA EXECUTIVE SERVICES LIMITED has been resigned. Director BLAKEMORE, John Anthony has been resigned. Director BRIGHT, Michael John has been resigned. Director CONDON, Philip John has been resigned. Director FLUTE, David George has been resigned. Director GOSLING, Meredith Peter, Mrt has been resigned. Director HOLCROFT, Stephen William has been resigned. Director HOLLAND, Richard Francis has been resigned. Director LOMAS, Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PETTET, Stuart Charles has been resigned. Director WOODWARD, Robert Barry has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PORTER, Charles
Appointed Date: 01 July 2010
51 years old

Resigned Directors

Secretary
AYLING, Malcolm
Resigned: 31 January 2016
Appointed Date: 08 July 1998
Secretary
BLAKEMORE, John Anthony
Resigned: 23 March 1998
Appointed Date: 06 June 1996
Secretary
WILSON, Annabel Felicity
Resigned: 08 July 1998
Appointed Date: 23 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1996
Appointed Date: 23 April 1996
Director
AURORA EXECUTIVE SERVICES LIMITED
Resigned: 01 July 2010
Appointed Date: 29 August 2002
Director
BLAKEMORE, John Anthony
Resigned: 28 February 2002
Appointed Date: 31 January 1997
64 years old
Director
BRIGHT, Michael John
Resigned: 08 July 1998
Appointed Date: 12 October 1997
81 years old
Director
CONDON, Philip John
Resigned: 19 September 2000
Appointed Date: 08 July 1998
76 years old
Director
FLUTE, David George
Resigned: 23 March 1998
Appointed Date: 31 January 1997
80 years old
Director
GOSLING, Meredith Peter, Mrt
Resigned: 12 October 1997
Appointed Date: 31 January 1997
73 years old
Director
HOLCROFT, Stephen William
Resigned: 12 October 1997
Appointed Date: 31 January 1997
75 years old
Director
HOLLAND, Richard Francis
Resigned: 12 April 2002
Appointed Date: 08 July 1998
61 years old
Director
LOMAS, Dennis
Resigned: 31 January 1997
Appointed Date: 06 June 1996
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1996
Appointed Date: 23 April 1996
Director
PETTET, Stuart Charles
Resigned: 19 September 2000
Appointed Date: 08 July 1998
69 years old
Director
WOODWARD, Robert Barry
Resigned: 15 October 2002
Appointed Date: 12 October 1997
75 years old

PCS INVESTMENT HOLDINGS LIMITED Events

21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Declaration of solvency
21 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-20
30 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
...
... and 87 more events
18 Jun 1996
Director resigned
18 Jun 1996
New director appointed
18 Jun 1996
New secretary appointed
18 Jun 1996
Registered office changed on 18/06/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
23 Apr 1996
Incorporation

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