Company NamePatrick Archibald Consulting Ltd
Company StatusDissolved
Company Number07864234
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 4 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Patrick Archibald
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleData Management
Country of ResidenceEngland
Correspondence Address621 Pinner Road
Pinner
Middlesex
HA5 5RT
Director NameMs Waranakana Peck
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2017(5 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 06 October 2020)
RoleAdministration
Country of ResidenceEngland
Correspondence Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow, Middlesex
HA1 3EX

Location

Registered Address5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow, Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10 at £1Patrick Archibald
100.00%
Ordinary

Financials

Year2014
Net Worth£36,246
Cash£80,665
Current Liabilities£53,539

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020First Gazette notice for voluntary strike-off (1 page)
14 May 2020Application to strike the company off the register (1 page)
8 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
1 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
2 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 June 2017Appointment of Ms Waranakana Peck as a director on 26 June 2017 (2 pages)
26 June 2017Appointment of Ms Waranakana Peck as a director on 26 June 2017 (2 pages)
10 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
10 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(3 pages)
9 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(3 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
(3 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10
(3 pages)
30 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10
(3 pages)
3 December 2013Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 3 December 2013 (1 page)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10
(3 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 May 2013Registered office address changed from 621 Pinner Road Pinner Middlesex HA5 5RT England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 621 Pinner Road Pinner Middlesex HA5 5RT England on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 621 Pinner Road Pinner Middlesex HA5 5RT England on 2 May 2013 (1 page)
15 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
15 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)