| Company Name | Pk Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280075 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Speed 8922 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 | Mr Peter Charles Stevenson Kirby |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 January 2009) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 1 Pattern House 223-227 St John Street London EC1V 4LY |
| Secretary Name | Mr Christopher Mansfield Kirby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fryerning Lane Ingatestone Essex CM4 0DD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 1.2 223 St John Street London EC1V 4LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2008 | Application for striking-off (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 03/09/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 October 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 November 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: unit 1.1 223 saint john street clerkenwell london EC1V 4LY (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 13 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 18 March 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 22 November 2001 | Memorandum and Articles of Association (15 pages) |
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Nc inc already adjusted 04/10/01 (2 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ (1 page) |