Company NamePEM Consulting Limited
Company StatusDissolved
Company Number02978676
CategoryPrivate Limited Company
Incorporation Date13 October 1994(29 years, 6 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Earl Martin
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1994(same day as company formation)
RoleComputer Consultant
Correspondence Address1 New Road
Upper Ventnor
Isle Of Wight
Secretary NameJane Lucas
NationalityBritish
StatusClosed
Appointed13 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Newport Road
Upper Ventnor
Isle Of Wight
PO38 1AE
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed13 October 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address34 Chester Drive
Harrow
Middlesex
HA2 7PU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
2 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
31 January 1999Return made up to 13/10/98; full list of members (5 pages)
9 September 1998Accounts for a small company made up to 31 October 1997 (3 pages)
7 January 1998Return made up to 13/10/97; no change of members
  • 363(287) ‐ Registered office changed on 07/01/98
(4 pages)
3 September 1997Accounts for a small company made up to 31 October 1996 (3 pages)
19 February 1997Return made up to 13/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996Accounts for a small company made up to 31 October 1995 (3 pages)
15 February 1996Return made up to 13/10/95; full list of members (6 pages)