Dissolved
Dissolved 2015-09-29
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Company Information for PC MEDICS GROUP LIMITED
LEATHERHEAD, SURREY, KT22,
|
Company Registration Number
 03910667 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Pc Medics Group Ltd
PC MEDICS GROUP LIMITED was founded on 2000-01-20 and had its registered office in Leatherhead. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PC MEDICS GROUP LIMITED | ||||
| Legal Registered Office | ||||
| LEATHERHEAD SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03910667 | |
|---|---|---|
| Date formed | 2000-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2015-12-17 17:39:54 |
| Companies House |
|
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Company Officers of PC MEDICS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LEONARD NEWBOULT |
||
MICHAEL DEAN WALLISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN WELLER |
Company Secretary | ||
PETER JOHN WELLER |
Director | ||
GRAHAM CRISPIN STODDART-STONES |
Director | ||
ROGER ALAN RICHARDSON |
Director | ||
PETER OWEN ROBERTON PATERSON |
Company Secretary | ||
JOAN FREDERICK TRYZELAAR |
Director | ||
PETER OWEN ROBERTON PATERSON |
Director | ||
JOHN ALOYSIUS SULLIVAN 111 |
Director | ||
LINDSAY RHODIN |
Director | ||
ROBIN DOUGLAS GORDON PARKER |
Director | ||
MATTHEW RICHARD SEARLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSPREY MARITIME GROUP LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
| FIX IT WORLDWIDE LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-12 | Dissolved 2015-08-11 | |
| ADDAX SUPPORT SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2000-02-18 | Dissolved 2015-08-11 | |
| THE SUPPORT FORCE GROUP LTD. | Director | 2013-07-01 | CURRENT | 2011-04-07 | Dissolved 2015-09-29 | |
| ACTIVE OFFICE SYSTEMS LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-13 | Dissolved 2015-10-27 | |
| ENABLES (LEATHERHEAD) LIMITED | Director | 2013-07-01 | CURRENT | 2000-05-02 | Dissolved 2015-08-11 | |
| TACTIC HUB LIMITED | Director | 2012-07-03 | CURRENT | 1999-12-16 | Active | |
| ENABLES IT LIMITED | Director | 1992-12-22 | CURRENT | 1991-12-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 213435 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 213435 | |
| AR01 | 20/01/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DEAN WALLISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O NEXUS MANAGEMENT 120 MOORGATE LONDON EC2M 6UR | |
| AR01 | 20/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STODDART-STONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 20/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 120 MOORGATE LONDON EC2M 6UR | |
| AP03 | SECRETARY APPOINTED PETER JOHN WELLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER PATERSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 20/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WELLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CRISPIN STODDART-STONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN RICHARDSON / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE DIARY HOUSE ROXBY PLACE RICKETT STREET LONDON SW6 1RS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SULLIVAN 111 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOAN TRYZELAAR | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STODDART-STONES / 01/02/2006 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TN | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN | |
| CERTNM | COMPANY NAME CHANGED NEXUS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: C/O ADAMS & ROMERS TRINITY HOUSE SCHOOL HILL LEWES EAST SUSSEX BN7 2NN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PC MEDICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against PC MEDICS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PC MEDICS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of PC MEDICS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PC MEDICS GROUP LIMITED
Income
Government Income
We have not found government income sources for PC MEDICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PC MEDICS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PC MEDICS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PC MEDICS GROUP LIMITED | Event Date | 2011-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PC MEDICS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PC MEDICS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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