| Company Name | PDQ Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235887 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 9 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months 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 | Alan David Summers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Clarence Terrace London NW1 4RD |
| Secretary Name | Monty Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Barton Meadows Barkingside Ilford London IG6 1JQ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2003 | Application for striking-off (1 page) |
| 3 May 2003 | Registered office changed on 03/05/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 September 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 28 ely place london EC1N 6RL (1 page) |
| 24 August 2000 | Return made up to 09/08/00; full list of members (5 pages) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 August 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 August 1998 | Return made up to 09/08/98; full list of members (5 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 August 1997 | Return made up to 09/08/97; full list of members (5 pages) |
| 15 April 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Registered office changed on 15/04/97 from: ramsay house 825 high road north finchley london N12 8UB (1 page) |
| 2 April 1997 | Ad 05/03/97--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 8 September 1996 | Registered office changed on 08/09/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 8 September 1996 | Secretary resigned (2 pages) |
| 8 September 1996 | New secretary appointed (1 page) |
| 8 September 1996 | New director appointed (1 page) |
| 8 September 1996 | Director resigned (2 pages) |
| 9 August 1996 | Incorporation (16 pages) |