A1 PC Medic Limited

Company Registration Number: 04936632

Company registered in England and Wales

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A1 PC Medic Limited is a Private Company Limited by Shares first registered on 17 October 2003. It was dissolved on 1 March 2016.

Registered Address

7 Meadows Bridge Parc Menter
Cross Hands
Llanelli
SA14 6RA

There are 88 companies currently registered at this postcode, including this one.

All companies at SA14 6RA

Registration Data

Company Number

04936632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 October 2003

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

17 October 2014

Returns Next Due

14 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • JAMES, William Stewart

    Secretary

    Appointed on 17 October 2003

     

    21 Waun Y Felin
    Penclawdd
    Swansea
    West Glamorgan
    SA4 3RD

  • JAMES, William Stewart

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Traffic Management

    Month of birth: November 1937

    21 Waun Y Felin
    Penclawdd
    Swansea
    West Glamorgan
    SA4 3RD

  • TWIST, Peter

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: October 1959

    7 Meadows Bridge
    Parc Menter
    Cross Hands
    Llanelli
    SA14 6RA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2003

    Resigned on 17 October 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NDQ2N2FkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzA0OTI2N2FkaXF6a2N4.

  3. 8 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LB3262. Transaction: MzEzNjgwNjQxMmFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLY2R. Transaction: MzEyODExMzY3MmFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDQVG0. Transaction: MzExNDIwMDQxMGFkaXF6a2N4.

  6. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1NTUS. Transaction: MzEwNDU1MTQyNGFkaXF6a2N4.

  7. 16 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NU68. Transaction: MzA4ODg1NTkxMGFkaXF6a2N4.

  8. 9 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21UGD6Y. Transaction: MzA3MjU1MDc1MGFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QWWY. Transaction: MzA2NzczMzUwMmFkaXF6a2N4.

  10. 19 November 2012 Director's details changed for Peter Twist on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X1M1QWWQ. Transaction: MzA2NzczMzQwNWFkaXF6a2N4.

  11. 29 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19Y9YY3. Transaction: MzA1ODMxNDAwMWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XCS4FZAT. Transaction: MzA0NzI5Mjk4MmFkaXF6a2N4.

  13. 23 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABJUZPCY. Transaction: MzAyNzQ0MjQ4NGFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XZM8DP7Z. Transaction: MzAyNzIwMTUzNWFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XBF5EGDZ. Transaction: MzAwNjc3NjI0NWFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for William Stewart James on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XBF5CGDX. Transaction: MzAwNjI2MjExM2FkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Peter Twist on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XBF5DGDY. Transaction: MzAwNjI2MjExNmFkaXF6a2N4.

  18. 19 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWUD3FSN. Transaction: MzAwNTMzMzc2MmFkaXF6a2N4.

  19. 18 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJEDX85U. Transaction: MjAyODQ2OTI3M2FkaXF6a2N4.

  20. 27 January 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQAO6U6. Transaction: MjAyNDI5NzU0NGFkaXF6a2N4.

  21. 21 January 2009 Registered office changed on 21/01/2009 from 40 college street ammanford carmarthenshire SA18 3AF [View PDF]

    Category: Address. Type: 287. Barcode: AI0U56OL. Transaction: MjAyMzg3MzU3NmFkaXF6a2N4.

  22. 29 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABQJLYDQ. Transaction: MjAwMjI2ODUxM2FkaXF6a2N4.

  23. 26 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0Mjk2MGFkaXF6a2N4.

  24. 19 December 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NTEyN2FkaXF6a2N4.

  25. 19 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1Mzc3MWFkaXF6a2N4.

  26. 15 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4ODI5MWFkaXF6a2N4.

  27. 3 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NDE2N2FkaXF6a2N4.

  28. 21 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc3NDIzOWFkaXF6a2N4.

  29. 10 January 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5Njc1NmFkaXF6a2N4.

  30. 23 October 2003 Registered office changed on 23/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA0MDY2OWFkaXF6a2N4.

  31. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0NDc5OWFkaXF6a2N4.

  32. 23 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MzkyM2FkaXF6a2N4.

  33. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyMDYxMGFkaXF6a2N4.

  34. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4MDgzMGFkaXF6a2N4.

  35. 17 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE3MzgxOWFkaXF6a2N4.

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