PECT Consultancy Limited

Company Name	PECT Consultancy Limited
Company Status	Dissolved
Company Number	05761698
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)
Dissolution Date	26 February 2021 (3 years, 1 month ago)
Previous Name	PECT Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Mark David Randall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Enviromental Consultant
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Michael Brett Holland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Richard Olsen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Michael Christopher Rabbett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(6 years, 11 months after company formation)
Appointment Duration	8 years (closed 26 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Trevor Charles Gibson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2014(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 February 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Ms Carly Jacqueline Leonard
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 26 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Hugh Alistair Cripps
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Lonsdale Road Stamford Lincolnshire PE9 2RW

Secretary Name	Mr Mark David Randall
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Enviromental Consultant
Country of Residence	England
Correspondence Address	12 Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Stephen Edwin Magenis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2011)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Teal Grove Cowbit Spalding Lincolnshire PE12 6XG

Director Name	Mr Duncan Leigh Vessey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 21 August 2013)
Role	Housing Association
Country of Residence	England
Correspondence Address	30 Peterborough Road Castor Peterborough Cambridgeshire PE5 7AX

Director Name	Mr Keith William Aganew
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 February 2015)
Role	Business Liason
Country of Residence	United Kingdom
Correspondence Address	59 Church Street Deeping St. James Peterborough Lincs PE6 8HF

Director Name	Mrs Vicki Barnard Chilton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Brodsworth Road Peterborough Cambs PE2 8XF

Director Name	Ms Joan Elizabeth Tibbs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(4 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 December 2010)
Role	Head Of Housing
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-6 Cowgate Peterborough PE1 1NA

Director Name	Mr Derek Alan Robinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2011)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	1st Floor 4-6 Cowgate Peterborough PE1 1NA

Director Name	Mrs Suzanne Clare Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2014)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA

Director Name	Mr Andrew Carey Dent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2015)
Role	Director Of Engineering Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA

Director Name	Miss Rachel Huxley
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	pcl-energy.co.uk

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
Address Matches	4 other UK companies use this postal address

Shareholders

132k at £1	Peterborough Environment City Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,634
Cash	£812,568
Current Liabilities	£578,049

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

26 November 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
28 October 2019	Liquidators' statement of receipts and payments to 13 September 2019 (13 pages)
4 December 2018	Liquidators' statement of receipts and payments to 13 September 2018 (18 pages)
22 November 2017	Liquidators' statement of receipts and payments to 13 September 2017 (16 pages)
22 November 2017	Liquidators' statement of receipts and payments to 13 September 2017 (16 pages)
19 October 2016	Statement of affairs with form 4.19 (4 pages)
19 October 2016	Statement of affairs with form 4.19 (4 pages)
6 October 2016	Registered office address changed from 12 Commerce Road Lynch Wood Peterborough PE2 6LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 12 Commerce Road Lynch Wood Peterborough PE2 6LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2016 (1 page)
30 September 2016	Appointment of a voluntary liquidator (1 page)
30 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 (1 page)
30 September 2016	Appointment of a voluntary liquidator (1 page)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
31 March 2016	Secretary's details changed for Mr Mark David Randall on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Mark David Randall as a secretary on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 132,000 (7 pages)
31 March 2016	Director's details changed for Mr Michael Brett Holland on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Mark David Randall as a secretary on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Mr Mark David Randall on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Mark David Randall on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 132,000 (7 pages)
31 March 2016	Director's details changed for Mr Michael Brett Holland on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Mark David Randall on 31 March 2016 (1 page)
4 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 November 2015	Registered office address changed from The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA to 12 Commerce Road Lynch Wood Peterborough PE2 6LR on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA to 12 Commerce Road Lynch Wood Peterborough PE2 6LR on 30 November 2015 (1 page)
19 November 2015	Termination of appointment of Andrew Carey Dent as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Andrew Carey Dent as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Andrew Carey Dent as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Andrew Carey Dent as a director on 19 November 2015 (1 page)
17 July 2015	Appointment of Ms Carly Leonard as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Ms Carly Leonard as a director on 30 June 2015 (2 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 132,000 (7 pages)
15 April 2015	Termination of appointment of Keith William Aganew as a director on 24 February 2015 (1 page)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 132,000 (7 pages)
15 April 2015	Termination of appointment of Keith William Aganew as a director on 24 February 2015 (1 page)
15 April 2015	Termination of appointment of Keith William Aganew as a director on 24 February 2015 (1 page)
15 April 2015	Termination of appointment of Keith William Aganew as a director on 24 February 2015 (1 page)
13 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 October 2014	Appointment of Mr Trevor Charles Gibson as a director on 17 September 2014 (2 pages)
22 October 2014	Appointment of Mr Trevor Charles Gibson as a director on 17 September 2014 (2 pages)
6 October 2014	Termination of appointment of Rachel Huxley as a director on 17 September 2014 (1 page)
6 October 2014	Termination of appointment of Rachel Huxley as a director on 17 September 2014 (1 page)
6 October 2014	Termination of appointment of Suzanne Clare Jones as a director on 17 September 2014 (1 page)
6 October 2014	Termination of appointment of Suzanne Clare Jones as a director on 17 September 2014 (1 page)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 132,000 (9 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 132,000 (9 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 132,000 (3 pages)
30 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 132,000 (3 pages)
28 October 2013	Termination of appointment of Duncan Vessey as a director (1 page)
28 October 2013	Termination of appointment of Duncan Vessey as a director (1 page)
5 April 2013	Appointment of Miss Rachel Huxley as a director (2 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
5 April 2013	Registered office address changed from 1St Floor 4-6 Cowgate Peterborough PE1 1NA on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 1St Floor 4-6 Cowgate Peterborough PE1 1NA on 5 April 2013 (1 page)
5 April 2013	Appointment of Mr Michael Christopher Rabbett as a director (2 pages)
5 April 2013	Registered office address changed from 1St Floor 4-6 Cowgate Peterborough PE1 1NA on 5 April 2013 (1 page)
5 April 2013	Appointment of Miss Rachel Huxley as a director (2 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
5 April 2013	Appointment of Mr Michael Christopher Rabbett as a director (2 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 October 2012	Termination of appointment of Vicki Barnard Chilton as a director (1 page)
31 October 2012	Termination of appointment of Vicki Barnard Chilton as a director (1 page)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
27 February 2012	Section 519 (1 page)
27 February 2012	Section 519 (1 page)
3 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 September 2011	Appointment of Mr Andrew Dent as a director (2 pages)
14 September 2011	Appointment of Mr Richard Olsen as a director (2 pages)
14 September 2011	Appointment of Mr Richard Olsen as a director (2 pages)
14 September 2011	Appointment of Mr Andrew Dent as a director (2 pages)
25 August 2011	Termination of appointment of Derek Robinson as a director (1 page)
25 August 2011	Termination of appointment of Derek Robinson as a director (1 page)
30 June 2011	Termination of appointment of Hugh Cripps as a director (1 page)
30 June 2011	Termination of appointment of Hugh Cripps as a director (1 page)
14 April 2011	Termination of appointment of Stephen Magenis as a director (1 page)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (11 pages)
14 April 2011	Termination of appointment of Stephen Magenis as a director (1 page)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (11 pages)
18 February 2011	Appointment of Mrs Suzanne Clare Jones as a director (2 pages)
18 February 2011	Appointment of Mrs Suzanne Clare Jones as a director (2 pages)
14 January 2011	Director's details changed for Hugh Cripps on 21 December 2010 (2 pages)
14 January 2011	Director's details changed for Hugh Cripps on 21 December 2010 (2 pages)
10 January 2011	Termination of appointment of Joan Tibbs as a director (1 page)
10 January 2011	Termination of appointment of Joan Tibbs as a director (1 page)
26 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 June 2010	Appointment of Mr Derek Alan Robinson as a director (2 pages)
10 June 2010	Appointment of Mr Derek Alan Robinson as a director (2 pages)
9 June 2010	Appointment of Ms Joan Elizabeth Tibbs as a director (2 pages)
9 June 2010	Appointment of Ms Joan Elizabeth Tibbs as a director (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Stephen Edwin Magenis on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Edwin Magenis on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mark David Randall on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Duncan Leigh Vessey on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Vicki Barnard Chilton on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Duncan Leigh Vessey on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Keith William Aganew on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Keith William Aganew on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Mark David Randall on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Brett Holland on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Vicki Barnard Chilton on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Michael Brett Holland on 29 March 2010 (2 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 29/03/09; full list of members (5 pages)
6 April 2009	Return made up to 29/03/09; full list of members (5 pages)
3 February 2009	Director appointed mrs vicki barnard chilton (1 page)
3 February 2009	Director appointed mrs vicki barnard chilton (1 page)
28 January 2009	Director appointed mr keith william aganew (1 page)
28 January 2009	Director appointed mr keith william aganew (1 page)
28 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 29/03/08; full list of members (4 pages)
22 April 2008	Return made up to 29/03/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007	Return made up to 29/03/07; full list of members (3 pages)
24 April 2007	Return made up to 29/03/07; full list of members (3 pages)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New secretary appointed;new director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (1 page)
23 May 2006	Company name changed pect trading LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed pect trading LIMITED\certificate issued on 23/05/06 (2 pages)
29 March 2006	Incorporation (12 pages)
29 March 2006	Incorporation (12 pages)

PECT Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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