| Company Name | Procurement & Partnering Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04802790 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Daniel Lloyd |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Devereux Way Billericay Essex CM12 0YS |
| Secretary Name | Lynda Joyce Kingdom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Devereux Way Billericay Essex CM12 0YS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Interwood House, Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Daniel Lloyd on 1 January 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for James Daniel Lloyd on 1 January 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for James Daniel Lloyd on 1 January 2010 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 7 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 8 October 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 February 2006 | Accounts made up to 30 June 2005 (1 page) |
| 21 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 11 March 2005 | Accounts made up to 30 June 2004 (1 page) |
| 25 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 31 July 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2003 | Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2003 | Incorporation (16 pages) |
| 18 June 2003 | Incorporation (16 pages) |