P O Consultancy Services Limited

Company Name	P O Consultancy Services Limited
Company Status	Dissolved
Company Number	04337916
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jeremy Philip Orriss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Townshend Road Dereham Norfolk NR19 2YD

Secretary Name	Mrs Jean Jillian Howard
Status	Closed
Appointed	11 June 2010(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	36 Crown Rise Watford Hertfordshire WD25 0NE

Director Name	Phillipa Merial Jane Orriss
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Townshend Road Dereham Norfolk NR19 2YD

Secretary Name	Christopher Townsend
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	High Fell House Hayclose Lane Kendal Cumbria LA8 0AG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	36 Crown Rise Watford WD25 0NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	Jeremy Orriss 66.67% Ordinary
700 at £1	Mrs Phillippa Orriss 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,125
Cash	£2,126
Current Liabilities	£24,654

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 2,100 (4 pages)
16 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 2,100 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Phillipa Orriss as a director (1 page)
28 April 2011	Termination of appointment of Phillipa Orriss as a director (1 page)
6 July 2010	Registered office address changed from 27 Townshend Road Dereham Norfolk NR19 2YD on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 27 Townshend Road Dereham Norfolk NR19 2YD on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 27 Townshend Road Dereham Norfolk NR19 2YD on 6 July 2010 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Appointment of Mrs Jean Jillian Howard as a secretary (1 page)
11 June 2010	Director's details changed for Mr Jeremy Philip Orriss on 1 March 2010 (2 pages)
11 June 2010	Director's details changed for Phillipa Merial Jane Orriss on 1 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Jeremy Philip Orriss on 1 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Jeremy Philip Orriss on 1 March 2010 (2 pages)
11 June 2010	Director's details changed for Phillipa Merial Jane Orriss on 1 March 2010 (2 pages)
11 June 2010	Termination of appointment of Christopher Townsend as a secretary (1 page)
11 June 2010	Appointment of Mrs Jean Jillian Howard as a secretary (1 page)
11 June 2010	Director's details changed for Phillipa Merial Jane Orriss on 1 March 2010 (2 pages)
11 June 2010	Termination of appointment of Christopher Townsend as a secretary (1 page)
18 May 2009	Accounting reference date extended from 05/04/2009 to 30/09/2009 (1 page)
18 May 2009	Accounting reference date extended from 05/04/2009 to 30/09/2009 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page)
7 May 2009	Registered office changed on 07/05/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA (1 page)
5 April 2009	Return made up to 30/03/09; full list of members (11 pages)
5 April 2009	Return made up to 30/03/09; full list of members (11 pages)
16 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 January 2008	Return made up to 11/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 11/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
17 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
16 July 2007	Registered office changed on 16/07/07 from: hillier hopkins LTD chartered accountants st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
16 July 2007	Registered office changed on 16/07/07 from: hillier hopkins LTD chartered accountants st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
6 February 2007	Return made up to 11/12/06; full list of members (3 pages)
6 February 2007	Return made up to 11/12/06; full list of members (3 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
22 December 2005	Return made up to 11/12/05; full list of members (2 pages)
22 December 2005	Return made up to 11/12/05; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
13 December 2004	Return made up to 11/12/04; full list of members (6 pages)
13 December 2004	Return made up to 11/12/04; full list of members (6 pages)
22 July 2004	Ad 14/06/04--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
22 July 2004	Nc inc already adjusted 14/06/04 (1 page)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2004	Ad 14/06/04--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
22 July 2004	Nc inc already adjusted 14/06/04 (1 page)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
30 June 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
30 June 2004	Total exemption full accounts made up to 5 April 2004 (9 pages)
16 December 2003	Return made up to 11/12/03; full list of members (6 pages)
16 December 2003	Return made up to 11/12/03; full list of members (6 pages)
15 July 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
15 July 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
15 July 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
30 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2002	Accounting reference date extended from 31/12/02 to 05/04/03 (1 page)
18 February 2002	Ad 07/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2002	Ad 07/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2002	Accounting reference date extended from 31/12/02 to 05/04/03 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 January 2002	Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
11 December 2001	Incorporation (18 pages)
11 December 2001	Incorporation (18 pages)

P O Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London