Company Information for

PCG RESIDENTIAL LETTINGS (NO.2) LIMITED

RESIDENTIAL SUITE, C/O TERRACE HILL GROUP PLC, NO 1 PORTLAND PLACE, LONDON, W1B 1PN,

Company Registration Number

03816143

Private Limited Company

Dissolved

About Pcg Residential Lettings (no.2) Ltd

PCG RESIDENTIAL LETTINGS (NO.2) LIMITED was founded on 1999-07-26 and had its registered office in No 1 Portland Place. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data

Company Name
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED
Legal Registered Office
C/O TERRACE HILL GROUP PLC
NO 1 PORTLAND PLACE
LONDON
W1B 1PN
Other companies in W1B

Filing Information

Company Number03816143
Date formed1999-07-26
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2013-09-17
Type of accountsDORMANT
Last Datalog update:
2015-05-21 05:50:40
Primary Source:

Company Directors at or before company was Dissolved 2013-09-17

Officer Role Occupation Date Appointed Country
Terrace Hill (secretaries) Limited Company Secretary 1999-07-26
Miranda Anne Kelly Director SOLICITOR 1999-10-11 UNITED KINGDOM
Thomas Gerard Walsh Director ACCOUNTANT 2009-07-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Barclay Wilson Director 2007-06-15 2009-07-06
Donald Ross Macdonald Director 1999-07-26 2007-06-15
Sean Dominic Hardy Cufley Director 1999-07-26 2002-12-23
Oswalds Of Edinburgh Limited Company Secretary 1999-07-26 1999-07-26
Jordans (scotland) Limited Director 1999-07-26 1999-07-26

Related Directorships for Terrace Hill (secretaries) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terrace Hill (secretaries) Limited TERRACE HILL (WHITCHURCH) LIMITEDCompany Secretary 2009-11-27 CURRENT 2009-11-27 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited TERRACE HILL (HEATON PARK) MANAGEMENT LIMITEDCompany Secretary 2009-06-16 CURRENT 2009-06-16 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited TWO ORCHARDS HOLDINGS LIMITEDCompany Secretary 2007-05-01 CURRENT 2007-04-02 Dissolved 2014-10-07
Terrace Hill (secretaries) Limited TWO ORCHARDS LIMITEDCompany Secretary 2007-05-01 CURRENT 2007-03-29 In Administration/Administrative Receiver
Terrace Hill (secretaries) Limited TERRACE HILL RETAIL PARTNERSHIP LIMITEDCompany Secretary 2006-06-27 CURRENT 2006-06-02 Dissolved 2014-01-07
Terrace Hill (secretaries) Limited TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITEDCompany Secretary 2006-06-27 CURRENT 2006-06-02 Dissolved 2014-01-07
Terrace Hill (secretaries) Limited TERRACE HILL REDDITCH LIMITEDCompany Secretary 2006-04-12 CURRENT 2006-02-08 Dissolved 2014-01-07
Terrace Hill (secretaries) Limited TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITEDCompany Secretary 2006-04-12 CURRENT 2006-02-08 Dissolved 2014-08-12
Terrace Hill (secretaries) Limited TERRACE HILL LETTINGSCompany Secretary 2006-04-11 CURRENT 2006-04-11 Dissolved 2015-12-08
Terrace Hill (secretaries) Limited TERRACE HILL (GALASHIELS) NO. 1 LIMITEDCompany Secretary 2005-12-08 CURRENT 2005-12-07 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited TERRACE HILL (AEROPARK) LIMITEDCompany Secretary 2005-11-17 CURRENT 2005-11-16 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITEDCompany Secretary 2005-02-04 CURRENT 2005-02-04 Dissolved 2015-11-03
Terrace Hill (secretaries) Limited TERRACE HILL (PINEWOOD) LIMITEDCompany Secretary 2004-08-05 CURRENT 2004-07-06 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited TERRACE HILL BLYTH LIMITEDCompany Secretary 2004-07-21 CURRENT 2004-06-04 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited TERRACE HILL (SWANSEA) LIMITEDCompany Secretary 2003-07-01 CURRENT 1999-05-27 Dissolved 2015-06-16
Terrace Hill (secretaries) Limited LANDSLIDE MOVE LIMITEDCompany Secretary 2001-10-18 CURRENT 2001-06-14 Dissolved 2013-09-17
Terrace Hill (secretaries) Limited PCG RESIDENTIAL LETTINGS HOLDINGS LIMITEDCompany Secretary 1999-06-23 CURRENT 1999-06-23 Dissolved 2013-09-17
Terrace Hill (secretaries) Limited PARK CIRCUS REGISTRARS LIMITEDCompany Secretary 1999-02-19 CURRENT 1988-12-01 Dissolved 2015-06-19

Related Directorships for Miranda Anne Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miranda Anne Kelly SCMK PROPERTIES LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
Miranda Anne Kelly LANDSLIDE MOVE LIMITEDDirector 2001-10-18 CURRENT 2001-06-14 Dissolved 2013-09-17
Miranda Anne Kelly PCG RESIDENTIAL LETTINGS HOLDINGS LIMITEDDirector 2000-02-16 CURRENT 1999-06-23 Dissolved 2013-09-17

Related Directorships for Thomas Gerard Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Gerard Walsh EALING SWIMMING CLUB LIMITEDDirector 2013-12-11 CURRENT 2011-03-31 Active
Thomas Gerard Walsh LANDSLIDE MOVE LIMITEDDirector 2009-07-06 CURRENT 2001-06-14 Dissolved 2013-09-17
Thomas Gerard Walsh PCG RESIDENTIAL LETTINGS HOLDINGS LIMITEDDirector 2009-07-06 CURRENT 1999-06-23 Dissolved 2013-09-17
Thomas Gerard Walsh TWO ORCHARDS LIMITEDDirector 2007-05-01 CURRENT 2007-03-29 In Administration/Administrative Receiver
Thomas Gerard Walsh CASTLEGATE HOUSE GP LIMITEDDirector 2005-12-22 CURRENT 2005-11-08 Liquidation
Thomas Gerard Walsh CASTLEGATE NOMINEE NO.1 LIMITEDDirector 2005-11-29 CURRENT 2005-11-17 Dissolved 2017-09-16
Thomas Gerard Walsh CASTLEGATE NOMINEE NO.2 LIMITEDDirector 2005-11-29 CURRENT 2005-11-17 Dissolved 2017-09-16