PCCN 1997 LIMITED
LONDON

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Company number 00842958
Status Active
Incorporation Date 26 March 1965
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,520 ; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of PCCN 1997 LIMITED are www.pccn1997.co.uk, and www.pccn-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Pccn 1997 Limited is a Private Limited Company. The company registration number is 00842958. Pccn 1997 Limited has been working since 26 March 1965. The present status of the company is Active. The registered address of Pccn 1997 Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary CARTER, David Joseph has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary SMITH, Philip Abbott has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director CARTER, David Joseph has been resigned. Director EYRE, John Christopher has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HARRISON, Geoffrey Charles Benjamin has been resigned. Director HOAD, Mark has been resigned. Director JAMESON, Robert Anthony has been resigned. Director PORTER, David has been resigned. Director SHAW, Sarah Margaret has been resigned. Director SIMM, Iain David Cameron has been resigned. Director SMITH, Philip Abbott has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director WRIGHT, Malcolm Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
CARTER, David Joseph
Resigned: 23 May 1996
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
Secretary
SMITH, Philip Abbott
Resigned: 31 May 1997
Appointed Date: 23 May 1996
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 29 September 2000
58 years old
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
CARTER, David Joseph
Resigned: 23 May 1996
78 years old
Director
EYRE, John Christopher
Resigned: 09 May 1997
86 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HARRISON, Geoffrey Charles Benjamin
Resigned: 23 May 1996
83 years old
Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 30 August 2006
55 years old
Director
JAMESON, Robert Anthony
Resigned: 09 May 1997
78 years old
Director
PORTER, David
Resigned: 09 May 1997
82 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
SMITH, Philip Abbott
Resigned: 31 May 1997
Appointed Date: 23 May 1996
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
Appointed Date: 29 March 1996
79 years old
Director
WRIGHT, Malcolm Allan
Resigned: 18 February 1996
86 years old

PCCN 1997 LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,520
01 Jun 2016
Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
23 Mar 1988
Return made up to 01/01/88; no change of members
16 Mar 1988
Declaration of satisfaction of mortgage/charge
16 Mar 1988
Declaration of satisfaction of mortgage/charge
10 Mar 1988
Full accounts made up to 31 March 1986
10 Mar 1988
Accounts made up to 31 March 1987

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