Petchell Consulting Limited

Company Name	Petchell Consulting Limited
Company Status	Dissolved
Company Number	05653774
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	16 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luke Edward Davies
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(1 month after company formation)
Appointment Duration	11 years, 1 month (closed 16 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Harwood Road London SW6 4PZ

Director Name	Mr Joshua Mano Ngawhau Gilbertson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	New Zealander
Status	Closed
Appointed	16 November 2007(1 year, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 31, 11 Basil Street London SW3 1AX

Secretary Name	Luke Davies
Nationality	British
Status	Closed
Appointed	01 December 2007(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 February 2017)
Role	Company Director
Correspondence Address	106 City View House 463 Bethnal Green Road London E2 9QY

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£61,549
Cash	£36,994
Current Liabilities	£44,900

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
16 November 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
1 September 2016	Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 September 2016 (2 pages)
3 December 2015	Liquidators' statement of receipts and payments to 21 November 2015 (12 pages)
3 December 2015	Liquidators' statement of receipts and payments to 21 November 2015 (12 pages)
3 December 2015	Liquidators statement of receipts and payments to 21 November 2015 (12 pages)
23 January 2015	Liquidators' statement of receipts and payments to 21 November 2014 (12 pages)
23 January 2015	Liquidators statement of receipts and payments to 21 November 2014 (12 pages)
23 January 2015	Liquidators' statement of receipts and payments to 21 November 2014 (12 pages)
24 December 2013	Liquidators' statement of receipts and payments to 21 November 2013 (10 pages)
24 December 2013	Liquidators' statement of receipts and payments to 21 November 2013 (10 pages)
24 December 2013	Liquidators statement of receipts and payments to 21 November 2013 (10 pages)
24 January 2013	Liquidators' statement of receipts and payments to 21 November 2012 (11 pages)
24 January 2013	Liquidators' statement of receipts and payments to 21 November 2012 (11 pages)
24 January 2013	Liquidators statement of receipts and payments to 21 November 2012 (11 pages)
19 April 2012	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 April 2012 (1 page)
11 January 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 January 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 November 2011	Statement of affairs with form 4.19 (8 pages)
30 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2011	Appointment of a voluntary liquidator (1 page)
30 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2011	Statement of affairs with form 4.19 (8 pages)
30 November 2011	Appointment of a voluntary liquidator (1 page)
15 November 2011	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 15 November 2011 (2 pages)
15 November 2011	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 15 November 2011 (2 pages)
28 October 2011	Director's details changed for Mr Joshua Gilbertson on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Joshua Gilbertson on 27 October 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 100 (5 pages)
2 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 100 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Director's change of particulars / joshua gilbertson / 15/06/2009 (1 page)
14 September 2009	Director's change of particulars / joshua gilbertson / 15/06/2009 (1 page)
27 January 2009	Return made up to 14/12/08; full list of members (4 pages)
27 January 2009	Return made up to 14/12/08; full list of members (4 pages)
26 January 2009	Director's change of particulars / luke davies / 01/07/2007 (1 page)
26 January 2009	Director's change of particulars / luke davies / 01/07/2007 (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2008	Ad 23/01/08--------- Â£ si [email protected]=99 Â£ ic 1/100 (1 page)
6 February 2008	Ad 23/01/08--------- Â£ si [email protected]=99 Â£ ic 1/100 (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Return made up to 14/12/07; full list of members (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Return made up to 14/12/07; full list of members (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 November 2007	Registered office changed on 12/11/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Registered office changed on 24/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
14 December 2005	Incorporation (7 pages)
14 December 2005	Incorporation (7 pages)

Petchell Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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