| Company Name | PIM Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07235236 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2010(14 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Catriona Frances Gould |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2010(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 October 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacaranda 1 Windycroft Close Purley Surrey CR8 3HW |
| Director Name | Mr Philip Ronald Gould |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2010(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 October 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Jacaranda 1 Windycroft Close Purley Surrey CR8 3HW |
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Role | Managing Consultant |
| Country of Residence | England |
| Correspondence Address | The Holt Alcocks Lane Purley Surrey CR8 2BR |
| Director Name | Catriona Frances Gould |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 28 April 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacaranda 1 Windycroft Close Purley Surrey CR8 3HW |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2010(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | 1 Windycroft Close Purley Surrey CR8 3HW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,438 |
| Cash | £108,378 |
| Current Liabilities | £70,243 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2020 | Application to strike the company off the register (3 pages) |
| 19 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 March 2018 | Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to 1 Windycroft Close Purley Surrey CR8 3HW on 22 March 2018 (1 page) |
| 22 March 2018 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 22 March 2018 (1 page) |
| 1 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 16 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 20 October 2010 | Change of share class name or designation (1 page) |
| 20 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 20 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 20 October 2010 | Change of share class name or designation (1 page) |
| 20 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 19 July 2010 | Appointment of Catriona Frances Gould as a director (2 pages) |
| 19 July 2010 | Appointment of Catriona Frances Gould as a director (2 pages) |
| 16 July 2010 | Termination of appointment of Catriona Gould as a director (1 page) |
| 16 July 2010 | Termination of appointment of Catriona Gould as a director (1 page) |
| 14 July 2010 | Appointment of Philip Ronald Gould as a director (2 pages) |
| 14 July 2010 | Appointment of Catriona Frances Gould as a director (2 pages) |
| 14 July 2010 | Termination of appointment of Antony Hawker as a director (1 page) |
| 14 July 2010 | Termination of appointment of Antony Hawker as a director (1 page) |
| 14 July 2010 | Appointment of Catriona Frances Gould as a director (2 pages) |
| 14 July 2010 | Appointment of Philip Ronald Gould as a director (2 pages) |
| 26 April 2010 | Incorporation (44 pages) |
| 26 April 2010 | Incorporation (44 pages) |