PBD Consulting Limited

Company Name	PBD Consulting Limited
Company Status	Dissolved
Company Number	01457785
Category	Private Limited Company
Incorporation Date	30 October 1979(43 years, 11 months ago)
Dissolution Date	2 April 2019 (4 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Elisabeth Whelan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	24 January 1995(15 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (closed 02 April 2019)
Role	Strategy & Planning Consultant
Country of Residence	England
Correspondence Address	43 Sydney Street London SW7 3LQ

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	21 February 2007(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 02 April 2019)
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Graham Tarry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 February 1997)
Role	Marketing Consultant
Correspondence Address	PO Box 385 2 Frost Mill Road Mill Neck New York 11765

Director Name	Mr Paul Bertram Dale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2007)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1 Thornhill Road London N1 1HX

Secretary Name	Caroline Dale
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years, 12 months after company formation)
Appointment Duration	6 years (resigned 01 November 1997)
Role	Company Director
Correspondence Address	58 Marville Road London SW6 7BD

Director Name	Ian Norman Henry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 1997)
Role	Management Consultant
Correspondence Address	9 Ardwick Road London NW2 2BX

Director Name	Vanessa Daphne Scholfield
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 1997)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Clonmel Road Fulham London SW6 5BJ

Secretary Name	Elisabeth Whelan
Nationality	Irish
Status	Resigned
Appointed	01 November 1997(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sydney Street London SW3 6PX

Contact

Website	pbdconsulting.com

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Miss Elisabeth Whelan 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,888
Cash	£8,768
Current Liabilities	£54,063

Accounts

Latest Accounts	31 March 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 October 2012	Delivered on: 31 October 2012 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the amount from time to time standing to the credit of the company in the deposit account initially being the deposit sum, the deposit sum means Â£9,737.72 see image for full details. Outstanding
7 March 2008	Delivered on: 12 March 2008 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the monies from time to time standing to the credit of the account, see image for full details. Outstanding
13 January 1995	Delivered on: 21 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
15 January 1991	Delivered on: 17 January 1991 Satisfied on: 4 October 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 December 1990	Delivered on: 22 December 1990 Satisfied on: 26 October 1991 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (4 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
6 October 2016	Satisfaction of charge 5 in full (4 pages)
6 October 2016	Satisfaction of charge 3 in full (4 pages)
6 October 2016	Satisfaction of charge 5 in full (4 pages)
6 October 2016	Satisfaction of charge 3 in full (4 pages)
23 September 2016	Satisfaction of charge 4 in full (4 pages)
23 September 2016	Satisfaction of charge 4 in full (4 pages)
11 December 2015	Annual return made up to 26 October 2015 Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 26 October 2015 Statement of capital on 2015-12-11 GBP 100 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
9 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Director's details changed for Elisabeth Whelan on 26 October 2010 (2 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Elisabeth Whelan on 26 October 2010 (2 pages)
8 November 2010	Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2010 (2 pages)
8 November 2010	Register inspection address has been changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE England (1 page)
8 November 2010	Register inspection address has been changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE England (1 page)
8 November 2010	Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2010 (2 pages)
22 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Elisabeth Whelan on 26 October 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for Elisabeth Whelan on 26 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2008	Director's change of particulars / elizabeth whelan / 26/10/2008 (1 page)
12 December 2008	Return made up to 26/10/08; full list of members (3 pages)
12 December 2008	Director's change of particulars / elizabeth whelan / 26/10/2008 (1 page)
12 December 2008	Return made up to 26/10/08; full list of members (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 July 2007	Memorandum and Articles of Association (11 pages)
25 July 2007	Memorandum and Articles of Association (11 pages)
22 June 2007	Company name changed price bertram dale LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed price bertram dale LIMITED\certificate issued on 22/06/07 (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New secretary appointed (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	Return made up to 26/10/05; full list of members (2 pages)
22 November 2005	Return made up to 26/10/05; full list of members (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 31 great queen street london WC2B 5AA (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 31 great queen street london WC2B 5AA (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 October 2003	Return made up to 26/10/03; full list of members (7 pages)
31 October 2003	Return made up to 26/10/03; full list of members (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Return made up to 26/10/00; full list of members (6 pages)
18 December 2000	Return made up to 26/10/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Return made up to 26/10/97; full list of members (6 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Return made up to 26/10/97; full list of members (6 pages)
28 April 1997	Memorandum and Articles of Association (11 pages)
28 April 1997	Memorandum and Articles of Association (11 pages)
14 April 1997	Company name changed pbd strategy LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed pbd strategy LIMITED\certificate issued on 15/04/97 (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
14 February 1997	Memorandum and Articles of Association (9 pages)
14 February 1997	Memorandum and Articles of Association (9 pages)
31 January 1997	Nc inc already adjusted 07/01/97 (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 January 1997	Nc inc already adjusted 07/01/97 (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997	Company name changed planned business development (uk ) LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed planned business development (uk ) LIMITED\certificate issued on 09/01/97 (2 pages)
4 November 1996	Return made up to 26/10/96; full list of members (8 pages)
4 November 1996	Return made up to 26/10/96; full list of members (8 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
30 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
21 January 1995	Particulars of mortgage/charge (3 pages)
21 January 1995	Particulars of mortgage/charge (3 pages)
1 March 1984	Accounts made up to 31 December 1982 (6 pages)
1 March 1984	Accounts made up to 31 December 1982 (6 pages)
30 October 1979	Incorporation (13 pages)
30 October 1979	Incorporation (13 pages)

PBD Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London