PN

PWCR NO 1 LIMITED

Dissolved

Company number 04807979

London · Incorporated 23 June 2003

Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1870 LIMITED · 23 June 2003 – 13 August 2003

Company overview

PWCR NO 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2012 having been incorporated on 23 June 2003. It changed its name from INTERCEDE 1870 LIMITED on 23 June 2003. Its registered office is at Farringdon Place, 20 Farringdon Road, London, EC1M 3AP. Its principal activity is classified under SIC code 7487.

The board consists of three directors: GUMM, Sandra Louise (appointed 12 August 2003), LESLAU, Nicholas Mark (appointed 12 August 2003) and EVANS, Timothy James (appointed 28 July 2005). GUMM, Sandra Louise serves as company secretary (appointed 12 August 2003). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2008, on 15 July 2009. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ET
EVANS, Timothy James
Director
28 July 2005
GS
GUMM, Sandra Louise
Director
12 August 2003
LN
LESLAU, Nicholas Mark
Director
12 August 2003
WJ
WHITEHURST, John Gordon
Director · Resigned
12 August 2003
MJ
MCMAHON, James Cairns
Director · Resigned
12 August 2003
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
23 June 2003
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 2003
MD
MITRE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Resolution
Resolution
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
19 May 2009 View
Resolution
Resolution
2 December 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Capital
5 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Mortgage
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Address
4 March 2005 View
Statement Of Affairs
Miscellaneous
21 January 2005 View
Legacy
Capital
21 January 2005 View
Memorandum Articles
Incorporation
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Statement Of Affairs
Miscellaneous
31 August 2004 View
Legacy
Capital
31 August 2004 View
Statement Of Affairs
Miscellaneous
16 July 2004 View
Legacy
Capital
16 July 2004 View
Memorandum Articles
Incorporation
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Annual Return
1 July 2004 View
Memorandum Articles
Incorporation
14 April 2004 View
Legacy
Capital
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Mortgage
4 September 2003 View
Legacy
Capital
4 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Address
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 August 2003 View
Incorporation Company
Incorporation
23 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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