Personal Development Consultants Limited

Company Name	Personal Development Consultants Limited
Company Status	Dissolved
Company Number	02490262
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years ago)
Dissolution Date	25 March 2003 (21 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
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1995(5 years after company formation)
Appointment Duration	7 years, 10 months (closed 25 March 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Closed
Appointed	03 August 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Mr Raymond Charles Weber
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1993)
Role	Chatered Accountant
Correspondence Address	48 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Mrs Pauline Patricia Hyde
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	38 Lower Belgrave Street London SW1W 0LN

Director Name	Dr Peter Grey
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	24 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SN

Director Name	Bernard James Elson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Broadfields Chalfont Lane Chorleyeood Hertfordshire WD3 5PP

Secretary Name	Mr Raymond Charles Weber
Nationality	Swiss
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	48 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Christopher Samuel Warriner Blasdale
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Elmbridge Green House Elmbridge Droitwich Worcestershire WR9 0NH

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1995)
Role	Director Human Resources
Correspondence Address	34 Dewhurst Road London W14 0ES

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1995)
Role	Director Human Resources
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Maxwell Richard Nicholson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 1995)
Role	Human Resource Consultant
Correspondence Address	Latches Grange Road Wickham Bishops Witham Essex CM8 3LT

Secretary Name	Peter Saville Wisher
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Finance Director
Correspondence Address	19 Malwood Road London SW12 8EN

Secretary Name	Robin Deabrew-Abeyesinhe
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 03 April 1995)
Role	Secretary
Correspondence Address	45 Summerlands Avenue Acton London W3 6EW

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 12 months after company formation)
Appointment Duration	1 month (resigned 03 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Secretary Name	Ms Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 19 April 1996)
Role	Company Director
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Secretary Name	Mr Andrew James McRae
Nationality	British
Status	Resigned
Appointed	19 April 1996(6 years after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Robert Litherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Location

Registered Address	New Zealand House 80 Haymarket London SW1Y 4TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£40,512
Current Liabilities	£90,422

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
25 October 2002	Application for striking-off (1 page)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 06/04/01; full list of members (5 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 May 2000	Return made up to 06/04/00; full list of members (5 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 April 1998	Return made up to 06/04/98; full list of members (7 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
4 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Return made up to 06/04/97; no change of members (5 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
23 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
17 April 1996	Return made up to 06/04/96; no change of members (5 pages)
8 December 1995	Full accounts made up to 31 December 1994 (7 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 20 lincoln's inn fields london WC2A 3ED (1 page)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)

Personal Development Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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