PCS Investigations Limited

Company Name	PCS Investigations Limited
Company Status	Dissolved
Company Number	02934787
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)
Previous Names	Vincent Sherman Associates Limited and PCS Investigators Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Sherman Beardsworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	No 8 Jason Court Jason Close Brentwood Essex CM14 4PG

Director Name	Nigel Vincent Strongitharm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Jason Court London Road Brentwood Essex CM14 4PE

Director Name	Robert Barry Woodward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(4 years after company formation)
Appointment Duration	10 years, 2 months (closed 05 September 2008)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Dell Pool 34 Woodside Duxbury Chorley Lancashire PR7 4AE

Secretary Name	Mr Malcolm Ayling
Nationality	British
Status	Closed
Appointed	12 June 1998(4 years after company formation)
Appointment Duration	10 years, 2 months (closed 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stocks Green Road Hildenborough Kent TN11 9AD

Director Name	Aurora Executive Services Limited (Corporation)
Status	Closed
Appointed	24 October 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 September 2008)
Correspondence Address	5th Floor 2 Minster Court,Mincing Lane London EC3R 7XD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Nigel Vincent Strongitharm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 March 1996)
Role	Company Director
Correspondence Address	151 High Street Brentwood Essex CM14 4SA

Secretary Name	Nigel Vincent Strongitharm
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 March 1996)
Role	Company Director
Correspondence Address	151 High Street Brentwood Essex CM14 4SA

Secretary Name	Andrea Elizabeth Navesey
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	12 Turkey Oaks Springfield Chelmsford Essex CM1 5SR

Director Name	John Anthony Blakemore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	Flat 1 Chimney Court 23 Brewhouse Lane London E1W 2NU

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,554,128
Gross Profit	£638,242
Net Worth	-£240,887
Cash	£76,821
Current Liabilities	£1,315,667

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
5 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
30 May 2007	Liquidators statement of receipts and payments (7 pages)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
16 November 2004	Liquidators statement of receipts and payments (5 pages)
20 May 2004	Liquidators statement of receipts and payments (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 December 2003	Liquidators statement of receipts and payments (7 pages)
7 February 2003	Administrator's abstract of receipts and payments (3 pages)
7 February 2003	Administrator's abstract of receipts and payments (3 pages)
11 November 2002	Statement of affairs (5 pages)
8 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2002	Appointment of a voluntary liquidator (1 page)
31 October 2002	New director appointed (2 pages)
27 August 2002	Administrator's abstract of receipts and payments (3 pages)
12 March 2002	Director resigned (1 page)
19 February 2002	Administrator's abstract of receipts and payments (3 pages)
17 October 2001	Statement of administrator's proposal (13 pages)
16 August 2001	Registered office changed on 16/08/01 from: 7TH floor,regent house hubert road brentwood essex CM14 4QL (1 page)
13 August 2001	Notice of Administration Order (1 page)
13 August 2001	Administration Order (4 pages)
8 August 2000	Location of register of members (1 page)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Return made up to 01/06/00; full list of members (6 pages)
8 August 2000	Location of debenture register (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (16 pages)
2 May 2000	Company name changed pcs investigators LIMITED\certificate issued on 03/05/00 (2 pages)
12 April 2000	Company name changed vincent sherman associates limit ed\certificate issued on 13/04/00 (2 pages)
9 August 1999	Return made up to 01/06/99; full list of members (8 pages)
7 June 1999	Full accounts made up to 31 December 1998 (19 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Director's particulars changed (1 page)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director's particulars changed (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Auditor's resignation (1 page)
22 June 1998	New secretary appointed (2 pages)
16 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 May 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
3 June 1997	Return made up to 01/06/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 July 1996	Return made up to 01/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Director resigned (2 pages)
22 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: property house high street brentwood essex CM14 1SA (1 page)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 June 1995	Return made up to 01/06/95; full list of members (6 pages)

PCS Investigations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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