Pricewaterhousecoopers Development Associates Limited

Company Name	Pricewaterhousecoopers Development Associates Limited
Company Status	Dissolved
Company Number	02986586
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Dissolution Date	11 August 2017 (6 years, 8 months ago)
Previous Name	Price Waterhouse Development Associates Limited

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	Neel Ratan Chandgothia
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	04 April 2012(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 August 2017)
Role	Service
Country of Residence	India
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Arnab Basu
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	17 November 2014(20 years after company formation)
Appointment Duration	2 years, 8 months (closed 11 August 2017)
Role	Service
Country of Residence	India
Correspondence Address	Pricewaterhousecoopers Private Limited Plot Dn 56 Sector-V, Salt Lake Kolkata West Bengal 70091

Director Name	Mr Michael Garnet Waller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbrook House Highbrook Ardingly West Sussex RH17 6SS

Director Name	Francis Howard Digby-Johns
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	36 Belmont Court 95 Highbury New Park London N5 2HA

Director Name	Saumen Ray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(3 months after company formation)
Appointment Duration	9 years (resigned 29 February 2004)
Role	Company Director
Correspondence Address	23 Lancaster Road Northolt Middlesex UB5 4TB

Director Name	Satya Brata Ghosh
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 1995(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	No 75-D New Alipore Calcutta 700053 India Foreign

Director Name	Martin John Foley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	8 Hawkhurst Cobham Surrey KT11 2QX

Director Name	Roopen Roy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 1995(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	4 Merlin Park Calcutta 700019 India

Director Name	Amal Ganguli
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 1995(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	39 Sector 15a Noida Up 201 301

Director Name	Rathindra Nath Datta
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 1995(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 18 May 2007)
Role	Chartered Accountant
Correspondence Address	Ec-42, Sector 1 Salt Lake Kolkata 700064 700064

Director Name	Mr Alan Harry Goodman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Sayes Gardens Sawbridgeworth Hertfordshire CM21 9BL

Director Name	Anjan Mukerji
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2002)
Role	Consultant
Correspondence Address	Flat 2b 7/1 Queens Park Calcutta 700 019

Director Name	Vedamoorthy Namasivayam
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 July 1999(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 August 2009)
Role	Management Consultant
Correspondence Address	Plot No 226 Vilasam Indiaranagar 6th Cross Defence Colony Bangalore 560 038 Foreign

Director Name	Mr Michael Andrew Dyson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 April 2006)
Role	Pwc Partner
Country of Residence	United Kingdom
Correspondence Address	214 Crofton Lane Orpington Kent BR6 0BN

Director Name	Mr Paul Anthony Batchelor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Burntwood Grove Sevenoaks Kent TN13 1PZ

Director Name	Ambarish Dasgupta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2005(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 February 2013)
Role	Management Consultant
Correspondence Address	Udth-03 Udyan The Condoville 1050/1 Santoshpur Kolkata West Bengal 700 075 India

Director Name	Jairaj Purandare
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2010)
Role	Chartered Accountant
Correspondence Address	102 Shalaka Maharshi Karve Road Mumbai Mumbai 400021 India

Director Name	Partha Mitra
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2007(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2012)
Role	Chartered Accountant
Correspondence Address	176a, Block-G New Alipore Kolkata West Bengal 700053 India

Director Name	Pradip Bhowmick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 February 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2014)
Role	Service
Country of Residence	India
Correspondence Address	Flat 12a Hazel Hiland Woods Action Area 2c, New Town, Rajarhat North 24 Parganas Kolkata, West Bengal 700 157

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dorchester Nominees Ltd (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Contact

Telephone	020 75835000
Telephone region	London

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,079,081
Gross Profit	£93,473
Net Worth	£1,653,693
Cash	£209,765
Current Liabilities	£537,807

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 August 2017	Final Gazette dissolved following liquidation (1 page)
11 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 February 2016	Declaration of solvency (3 pages)
9 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 LRESSP ‐ Special resolution to wind up on 2016-01-21 (1 page)
9 February 2016	Appointment of a voluntary liquidator (1 page)
9 February 2016	Declaration of solvency (3 pages)
9 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-21 (1 page)
9 February 2016	Appointment of a voluntary liquidator (1 page)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
17 December 2014	Appointment of Arnab Basu as a director on 17 November 2014 (2 pages)
17 December 2014	Termination of appointment of Pradip Bhowmick as a director on 14 November 2014 (1 page)
17 December 2014	Termination of appointment of Pradip Bhowmick as a director on 14 November 2014 (1 page)
17 December 2014	Appointment of Arnab Basu as a director on 17 November 2014 (2 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
4 December 2013	Director's details changed for Pradip Bhowmick on 30 October 2013 (2 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Director's details changed for Pradip Bhowmick on 30 October 2013 (2 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
10 April 2013	Termination of appointment of Ambarish Dasgupta as a director (2 pages)
10 April 2013	Appointment of Pradip Bhowmick as a director (3 pages)
10 April 2013	Appointment of Pradip Bhowmick as a director (3 pages)
10 April 2013	Termination of appointment of Ambarish Dasgupta as a director (2 pages)
10 April 2013	Resolutions RES13 ‐ Company business 19/03/2013 (1 page)
10 April 2013	Resolutions RES13 ‐ Company business 19/03/2013 (1 page)
31 January 2013	Full accounts made up to 31 March 2012 (15 pages)
31 January 2013	Full accounts made up to 31 March 2012 (15 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 May 2012	Appointment of Neel Ratan Chandgothia as a director (2 pages)
21 May 2012	Appointment of Neel Ratan Chandgothia as a director (2 pages)
21 May 2012	Termination of appointment of Partha Mitra as a director (1 page)
21 May 2012	Termination of appointment of Partha Mitra as a director (1 page)
5 April 2012	Full accounts made up to 31 March 2011 (19 pages)
5 April 2012	Full accounts made up to 31 March 2011 (19 pages)
22 November 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 22 November 2011 (2 pages)
22 November 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 22 November 2011 (2 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
20 December 2010	Full accounts made up to 31 March 2010 (19 pages)
20 December 2010	Full accounts made up to 31 March 2010 (19 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
23 September 2010	Termination of appointment of Dorchester Nominees Ltd as a secretary (2 pages)
23 September 2010	Termination of appointment of Dorchester Nominees Ltd as a secretary (2 pages)
16 July 2010	Termination of appointment of Jairaj Purandare as a director (2 pages)
16 July 2010	Termination of appointment of Jairaj Purandare as a director (2 pages)
24 February 2010	Full accounts made up to 31 March 2009 (19 pages)
24 February 2010	Full accounts made up to 31 March 2009 (19 pages)
2 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
29 October 2009	Termination of appointment of Vedamoorthy Namasivayam as a director (1 page)
29 October 2009	Termination of appointment of Vedamoorthy Namasivayam as a director (1 page)
3 December 2008	Return made up to 31/10/08; full list of members (6 pages)
3 December 2008	Return made up to 31/10/08; full list of members (6 pages)
16 September 2008	Full accounts made up to 31 March 2008 (19 pages)
16 September 2008	Full accounts made up to 31 March 2008 (19 pages)
22 November 2007	Return made up to 31/10/07; full list of members (6 pages)
22 November 2007	Return made up to 31/10/07; full list of members (6 pages)
15 November 2007	Full accounts made up to 31 March 2007 (16 pages)
15 November 2007	Full accounts made up to 31 March 2007 (16 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
4 December 2006	Return made up to 31/10/06; full list of members (7 pages)
4 December 2006	Return made up to 31/10/06; full list of members (7 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 March 2006 (16 pages)
19 July 2006	Full accounts made up to 31 March 2006 (16 pages)
2 November 2005	Return made up to 31/10/05; full list of members (8 pages)
2 November 2005	Return made up to 31/10/05; full list of members (8 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
6 June 2005	Return made up to 31/10/04; full list of members (7 pages)
6 June 2005	Return made up to 31/10/04; full list of members (7 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (3 pages)
9 May 2005	New director appointed (3 pages)
9 September 2004	Full accounts made up to 31 March 2004 (17 pages)
9 September 2004	Full accounts made up to 31 March 2004 (17 pages)
17 May 2004	Auditor's resignation (1 page)
17 May 2004	Auditor's resignation (1 page)
16 January 2004	Full accounts made up to 31 March 2003 (17 pages)
16 January 2004	Full accounts made up to 31 March 2003 (17 pages)
24 November 2003	Registered office changed on 24/11/03 from: 35 st thomas street london SE1 9SN (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 35 st thomas street london SE1 9SN (1 page)
18 November 2003	Return made up to 31/10/03; full list of members (8 pages)
18 November 2003	Return made up to 31/10/03; full list of members (8 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Full accounts made up to 31 March 2002 (17 pages)
29 November 2002	Return made up to 31/10/02; full list of members (7 pages)
29 November 2002	Return made up to 31/10/02; full list of members (7 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
20 February 2002	Secretary's particulars changed (1 page)
20 February 2002	Secretary's particulars changed (1 page)
23 November 2001	Return made up to 31/10/01; full list of members (9 pages)
23 November 2001	Return made up to 31/10/01; full list of members (9 pages)
21 September 2001	Full accounts made up to 31 March 2001 (16 pages)
21 September 2001	Full accounts made up to 31 March 2001 (16 pages)
24 November 2000	Return made up to 31/10/00; full list of members (9 pages)
24 November 2000	Return made up to 31/10/00; full list of members (9 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
8 September 2000	Auditor's resignation (1 page)
8 September 2000	Auditor's resignation (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
17 November 1999	Return made up to 31/10/99; full list of members (9 pages)
17 November 1999	Return made up to 31/10/99; full list of members (9 pages)
9 November 1999	Full accounts made up to 31 March 1999 (12 pages)
9 November 1999	Full accounts made up to 31 March 1999 (12 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
7 June 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
7 June 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
26 November 1998	Secretary's particulars changed (1 page)
26 November 1998	Secretary's particulars changed (1 page)
27 October 1998	Return made up to 31/10/98; full list of members (8 pages)
27 October 1998	Return made up to 31/10/98; full list of members (8 pages)
9 October 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
9 October 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
23 September 1998	Memorandum and Articles of Association (7 pages)
23 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
23 September 1998	Memorandum and Articles of Association (7 pages)
23 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
21 September 1998	Company name changed price waterhouse development ass ociates LIMITED\certificate issued on 21/09/98 (5 pages)
21 September 1998	Company name changed price waterhouse development ass ociates LIMITED\certificate issued on 21/09/98 (5 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 November 1997	Return made up to 31/10/97; full list of members (8 pages)
20 November 1997	Return made up to 31/10/97; full list of members (8 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 November 1996	Return made up to 31/10/96; full list of members (8 pages)
4 November 1996	Return made up to 31/10/96; full list of members (8 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
15 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 March 1996	Ad 11/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 1996	Ad 11/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 31/10/95; full list of members (7 pages)
5 January 1996	Return made up to 31/10/95; full list of members (7 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 June 1995	Memorandum and Articles of Association (26 pages)
28 June 1995	Memorandum and Articles of Association (26 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 October 1994	Incorporation (17 pages)
31 October 1994	Incorporation (17 pages)

Pricewaterhousecoopers Development Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London