Company NamePekcan Consulting Limited
Company StatusDissolved
Company Number04042580
CategoryPrivate Limited Company
Incorporation Date28 July 2000(20 years, 3 months ago)
Dissolution Date4 February 2003 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameClaire Helen Pekcan
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleBusiness Psychologist
Correspondence AddressWest Mellwaters
Stainmore Road, Bowes
Barnard Castle
County Durham
DL12 9RH
Director NameTahsin Bahadir Pekcan
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleElectronics Engineer
Correspondence AddressWest Mellwaters
Stainmore Road, Bowes
Barnard Castle
County Durham
DL12 9RH
Secretary NameTahsin Bahadir Pekcan
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleElectronics Engineer
Correspondence AddressWest Mellwaters
Stainmore Road, Bowes
Barnard Castle
County Durham
DL12 9RH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressWest Mellwaters
Stainmore Road, Bowes
Barnard Castle
County Durham
DL12 9RH
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBowes
WardBarnard Castle West

Accounts

Latest Accounts31 July 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002Total exemption small company accounts made up to 31 July 2002 (3 pages)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
29 August 2002Application for striking-off (1 page)
9 November 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
21 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 2001Registered office changed on 28/01/01 from: cmga partnership andar house, 35-36 blackwellgate darlington county durham DL1 5HW (1 page)
11 January 2001Director's particulars changed (1 page)
11 January 2001Secretary's particulars changed;director's particulars changed (1 page)
2 August 2000New secretary appointed;new director appointed (2 pages)
2 August 2000New director appointed (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Secretary resigned (1 page)
28 July 2000Incorporation (20 pages)