| Company Name | PDY Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06575204 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Paul David Yelland |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roziers Wissington Uplands Naylands Colchester Essex CO6 4LQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 147a High Street Waltham Cross Herts EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hannah Yelland 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul David Yelland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £6,141 |
| Current Liabilities | £53,542 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 27 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Director's details changed for Mr Paul David Yelland on 1 May 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Paul David Yelland on 1 May 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Paul David Yelland on 1 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 27 February 2012 | Registered office address changed from 453 Beehive Lane Chelmsford Essex CM2 8RJ on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 453 Beehive Lane Chelmsford Essex CM2 8RJ on 27 February 2012 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 25 November 2009 (2 pages) |
| 11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / paul yelland / 05/01/2009 (1 page) |
| 20 January 2009 | Director's change of particulars / paul yelland / 05/01/2009 (1 page) |
| 14 May 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 14 May 2008 | Director appointed paul david yelland (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 1ST floor, hill side house 2-6 friern park north finchley london N12 9BT (1 page) |
| 14 May 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 1ST floor, hill side house 2-6 friern park north finchley london N12 9BT (1 page) |
| 14 May 2008 | Director appointed paul david yelland (1 page) |
| 25 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 25 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 25 April 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 25 April 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 24 April 2008 | Incorporation (6 pages) |
| 24 April 2008 | Incorporation (6 pages) |