| Company Name | Pekcan Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042580 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Claire Helen Pekcan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Business Psychologist |
| Correspondence Address | West Mellwaters Stainmore Road, Bowes Barnard Castle County Durham DL12 9RH |
| Director Name | Tahsin Bahadir Pekcan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | West Mellwaters Stainmore Road, Bowes Barnard Castle County Durham DL12 9RH |
| Secretary Name | Tahsin Bahadir Pekcan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | West Mellwaters Stainmore Road, Bowes Barnard Castle County Durham DL12 9RH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | West Mellwaters Stainmore Road, Bowes Barnard Castle County Durham DL12 9RH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bowes |
| Ward | Barnard Castle West |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2002 | Application for striking-off (1 page) |
| 9 November 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 21 August 2001 | Return made up to 28/07/01; full list of members
|
| 28 January 2001 | Registered office changed on 28/01/01 from: cmga partnership andar house, 35-36 blackwellgate darlington county durham DL1 5HW (1 page) |
| 11 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2001 | Director's particulars changed (1 page) |
| 2 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | New director appointed (1 page) |
| 28 July 2000 | Incorporation (20 pages) |