PCSL SERVICES NO.1 LIMITED.

Company summary

Insolvency history recorded

Company number: 03716148
Status: DISSOLVED
Incorporated / age: 15 February 199918 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 02:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
CCSL SERVICES NO. 1 LIMITED
CS SCF SERVICES NO. 1 LIMITED
CABOT £2 LIMITED
CABOT SERVICES LIMITED
CABOT SQUARE CAPITAL GP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2016
Dissolved on
6 December 2017
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  6 July 2016
  Ceased to act
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  6 July 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	30 Mar 2015				C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
AITKEN, Stephen ACTIVE	Director	20 Aug 2015		United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MCGIRR, Grahame George Scott ACTIVE	Director	24 Dec 2013		United Kingdom	December 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLER, David Michael ACTIVE	Director	20 Aug 2015		England	July 1985	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
MUNDY, Daniel ACTIVE	Director	20 Aug 2015		United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ARCKLESS, Jane Alison RESIGNED	Secretary	01 Nov 1999	12 Feb 2001			36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
COUPE, Simon RESIGNED	Secretary	15 Feb 1999	23 Sep 1999			40 St Gabriels Manor, 25 Cormont Road, London, SE5 9RA
GREEN, Robin Sinclair RESIGNED	Secretary	10 Oct 2002	18 Aug 2006			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
HUDSON, Matthew Donald Jeremy RESIGNED	Secretary	23 Sep 1999	01 Nov 1999			14a South Hill Park Gardens, London, NW3 2TG
HYLTON, Rosemarie RESIGNED	Secretary	18 Aug 2006	25 Mar 2009			Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLS, Paul Andrew RESIGNED	Secretary	12 Feb 2001	10 Oct 2002			Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MOSS, Susan RESIGNED	Secretary	19 Jul 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
OWEN, Robert James Holland RESIGNED	Secretary	25 Mar 2009	12 Nov 2009			7, Waterside Close, Derby, Derbyshire, DE22 1JT
WADE, Patricia Anne RESIGNED	Secretary	12 Nov 2009	19 Jul 2010			New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BANNIER, Paul Roy RESIGNED	Director	19 Aug 1999	23 Sep 1999		May 1962	Ashleigh, Rue De La Cache, St. Pierre Du Bois, Guernsey, Channel Islands, GY7 9HQ
CLARK, James Roy RESIGNED	Director	23 Sep 1999	12 Feb 2001	United Kingdom	February 1958	21 Ladbroke Square, London, W11 3NA
GOSLING, Clare Louise RESIGNED	Director	22 Feb 2012	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter RESIGNED	Director	12 Feb 2001	16 May 2001		January 1956	21 Main Street, Heslington, York, YO10 5EA
GREEN, Robin Sinclair RESIGNED	Director	12 Feb 2001	31 Jul 2007		December 1946	9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
GREGORY, Gerald RESIGNED	Director	11 Feb 2002	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HUDSON, Matthew Donald Jeremy RESIGNED	Director	15 Feb 1999	20 Aug 1999		February 1962	14a South Hill Park Gardens, London, NW3 2TG
HUGHES, John Richard RESIGNED	Director	15 May 2012	11 Nov 2013	England	February 1962	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
KATOVSKY, Jon Ian RESIGNED	Director	12 Nov 2009	27 Sep 2013	United Kingdom	August 1958	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	12 Nov 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	31 Oct 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MILLS, Paul Andrew RESIGNED	Director	10 Oct 2002	01 Aug 2009	England	March 1957	Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MITCHISON, David Robert RESIGNED	Director	19 Aug 1999	23 Sep 1999		October 1950	Winchester House, Grand Douit Road, St. Sampson, Guernsey, Channel Islands, GY2 4WG
RICHARDSON, Neville Brian RESIGNED	Director	12 Feb 2001	11 Feb 2002	England	June 1957	Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
ROWAN, John Laidlaw RESIGNED	Director	12 Nov 2009	22 Oct 2010	Scotland	March 1966	5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RUSSELL, Andrew Nicholas RESIGNED	Director	10 Nov 2010	30 Nov 2011	United Kingdom	August 1967	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SOULSBY, Philip Dominic RESIGNED	Director	19 Aug 1999	23 Sep 1999	United Kingdom	September 1965	The Ferrers, Milton Gardens St Martins, Guernsey, GY4 6NU
TWEEDY, David RESIGNED	Director	26 Mar 2010	15 May 2012	United Kingdom ( England ) (Gb-Eng)	August 1958	5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
TWEEDY, David RESIGNED	Director	23 Sep 1999	12 Nov 2009	United Kingdom ( England ) (Gb-Eng)	August 1958	Afton, Onslow Crescent, Woking, Surrey, GU22 7AT
VAN DEVENTER, John Meade RESIGNED	Director	02 Mar 1999	18 Feb 2000	England	June 1957	Thorncombe Rise, Munstead Park, Godalming, Surrey, GU8 4AR

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

AITKEN, Stephen ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MCGIRR, Grahame George Scott ACTIVE
Role: Director
Appointed on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLER, David Michael ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

MUNDY, Daniel ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ARCKLESS, Jane Alison RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 12 Feb 2001
Address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

COUPE, Simon RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 23 Sep 1999
Address: 40 St Gabriels Manor, 25 Cormont Road, London, SE5 9RA

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 18 Aug 2006
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

HUDSON, Matthew Donald Jeremy RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 01 Nov 1999
Address: 14a South Hill Park Gardens, London, NW3 2TG

HYLTON, Rosemarie RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 25 Mar 2009
Address: Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 10 Oct 2002
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

OWEN, Robert James Holland RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 12 Nov 2009
Address: 7, Waterside Close, Derby, Derbyshire, DE22 1JT

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 19 Jul 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BANNIER, Paul Roy RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 23 Sep 1999
Date of birth: May 1962
Address: Ashleigh, Rue De La Cache, St. Pierre Du Bois, Guernsey, Channel Islands, GY7 9HQ

CLARK, James Roy RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 12 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 21 Ladbroke Square, London, W11 3NA

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREEN, Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 16 May 2001
Date of birth: January 1956
Address: 21 Main Street, Heslington, York, YO10 5EA

GREEN, Robin Sinclair RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 31 Jul 2007
Date of birth: December 1946
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HUDSON, Matthew Donald Jeremy RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 20 Aug 1999
Date of birth: February 1962
Address: 14a South Hill Park Gardens, London, NW3 2TG

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: February 1962
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

KATOVSKY, Jon Ian RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 12 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: March 1957
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

MITCHISON, David Robert RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 23 Sep 1999
Date of birth: October 1950
Address: Winchester House, Grand Douit Road, St. Sampson, Guernsey, Channel Islands, GY2 4WG

RICHARDSON, Neville Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 11 Feb 2002
Country of Residence: England
Date of birth: June 1957
Address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SOULSBY, Philip Dominic RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Ferrers, Milton Gardens St Martins, Guernsey, GY4 6NU

TWEEDY, David RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 15 May 2012
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: August 1958
Address: 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

TWEEDY, David RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 12 Nov 2009
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: August 1958
Address: Afton, Onslow Crescent, Woking, Surrey, GU22 7AT

VAN DEVENTER, John Meade RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 18 Feb 2000
Country of Residence: England
Date of birth: June 1957
Address: Thorncombe Rise, Munstead Park, Godalming, Surrey, GU8 4AR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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