Participation And Consulting Limited

Company Name	Participation And Consulting Limited
Company Status	Dissolved
Company Number	01943744
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

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	Mr Jean Schumacher
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Luxembourger
Status	Closed
Appointed	04 January 1993(7 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	39 Rue De Kopstal L-8284 Kehlen Luxembourg

Director Name	Mrs Beatrice Dolder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Consultant
Correspondence Address	39 Rue De Kopstal L-8284 Kehlen Luxemberg

Director Name	Ernest Francis Hurley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2004)
Role	Managing Director
Correspondence Address	2nd Floor 34 David Place St Helier Jersey JE2 4TE

Secretary Name	Mr Martyn Henry Stewart Bradish
Nationality	British
Status	Resigned
Appointed	17 June 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Rex House 354 Ballards Lane London N12 0EG

Secretary Name	Miltiades Miltiadous
Nationality	British
Status	Resigned
Appointed	14 February 2000(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	17 Overton Road Southgate London N14 4SX

Secretary Name	Mr Peter George Bradley
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Secretary Name	Mrs Susan Tanya Lisette Reilly
Nationality	British
Status	Resigned
Appointed	29 September 2002(17 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	James Henry Reilly
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Yonge Close Boreham Chelmsford CM3 3GY

Location

Registered Address	5-6 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

20k at £1	Martyn Bradish 100.00% Ordinary
1 at £1	Colin Munday 0.01% Ordinary

Financials

Year	2014
Net Worth	£134,509
Cash	£252,823
Current Liabilities	£834,751

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
1 August 2018	Application to strike the company off the register (1 page)
19 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Notification of Martyn Bradish as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
19 July 2017	Notification of Martyn Bradish as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Termination of appointment of James Henry Reilly as a director on 1 January 2017 (1 page)
10 July 2017	Termination of appointment of James Henry Reilly as a director on 1 January 2017 (1 page)
5 July 2017	Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Susan Tanya Lisette Reilly as a secretary on 1 July 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 20,000 (7 pages)
10 August 2016	Register inspection address has been changed from 62 Priory Road Romford RM3 9AP United Kingdom to 85 Springfield Road Chelmsford CM2 6JL (1 page)
10 August 2016	Register inspection address has been changed from 62 Priory Road Romford RM3 9AP United Kingdom to 85 Springfield Road Chelmsford CM2 6JL (1 page)
10 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 20,000 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (6 pages)
16 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 (6 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 20,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
28 September 2011	Amended accounts made up to 31 December 2009 (3 pages)
28 September 2011	Amended accounts made up to 31 December 2009 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Register(s) moved to registered inspection location (1 page)
4 July 2011	Register(s) moved to registered inspection location (1 page)
4 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Register inspection address has been changed (1 page)
1 July 2011	Register inspection address has been changed (1 page)
7 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Jean Schumacher on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for James Henry Reilly on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for James Henry Reilly on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Jean Schumacher on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for James Henry Reilly on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Jean Schumacher on 1 June 2010 (2 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
10 August 2009	Return made up to 17/06/09; full list of members (4 pages)
10 August 2009	Return made up to 17/06/09; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 July 2008	Return made up to 17/06/08; full list of members (4 pages)
28 July 2008	Return made up to 17/06/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
6 July 2006	Return made up to 17/06/06; full list of members (2 pages)
6 July 2006	Return made up to 17/06/06; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
19 December 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	Return made up to 17/06/05; full list of members (3 pages)
21 June 2005	Return made up to 17/06/05; full list of members (3 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	Return made up to 17/06/04; full list of members (7 pages)
1 July 2004	Return made up to 17/06/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
24 December 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
24 December 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Return made up to 17/06/03; full list of members (7 pages)
30 July 2003	Return made up to 17/06/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
22 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 17/06/02; full list of members (7 pages)
17 July 2002	Return made up to 17/06/02; full list of members (7 pages)
12 July 2001	Return made up to 17/06/01; full list of members (6 pages)
12 July 2001	Return made up to 17/06/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 May 2001	Registered office changed on 25/05/01 from: rex house 354 ballards lane north finchley london N12 0EG (1 page)
25 May 2001	Registered office changed on 25/05/01 from: rex house 354 ballards lane north finchley london N12 0EG (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
26 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
22 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 17/06/99; no change of members (4 pages)
6 July 1999	Return made up to 17/06/99; no change of members (4 pages)
7 July 1998	Return made up to 17/06/98; no change of members (4 pages)
7 July 1998	Return made up to 17/06/98; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 July 1997	Return made up to 17/06/97; full list of members (6 pages)
14 July 1997	Return made up to 17/06/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Return made up to 17/06/96; full list of members (6 pages)
7 July 1996	Return made up to 17/06/96; full list of members (6 pages)
22 June 1995	Return made up to 17/06/95; no change of members (4 pages)
22 June 1995	Return made up to 17/06/95; no change of members (4 pages)
3 September 1985	Certificate of incorporation (1 page)
3 September 1985	Incorporation (15 pages)
3 September 1985	Incorporation (15 pages)
3 September 1985	Certificate of incorporation (1 page)

Participation And Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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