| Company Name | PKW Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979840 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Keith Webb |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | IT Project Manager |
| Correspondence Address | 21 Muirfield Close Bloxwich Walsall West Midlands WS3 3XF |
| Director Name | Sharon Lesley Webb |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 July 2007) |
| Role | Secretary |
| Correspondence Address | 21 Muirfield Close Bloxwich Walsall Berkshire WS3 3XF |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | Office No 6 Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Itaccounting Office No 6 Western Int Market Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,150 |
| Cash | £51,103 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AX (1 page) |
| 4 March 2004 | Resolutions
|
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Resolutions
|