| Company Name | P & K Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680282 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Glynis Ann Arkle |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Norburn Park Witton Gilbert Durham DH7 6SG |
| Director Name | Mr Jeffrey Arkle |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Norburn Park Witton Gilbert Durham DH7 6SG |
| Secretary Name | Mrs Glynis Ann Arkle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Norburn Park Witton Gilbert Durham DH7 6SG |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Contact
| Telephone | 0191 3712024 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 107 Norburn Park Witton Gilbert Durham DH7 6SG |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Witton Gilbert |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Sacriston |
Shareholders
| 750 at £1 | Jeffrey Arkle 75.00% Ordinary |
|---|---|
| 250 at £1 | Glynis Ann Arkle 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,140 |
| Cash | £7,269 |
| Current Liabilities | £7,957 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 10 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with no updates (3 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with no updates (3 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 3 August 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 3 August 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Jeffrey Arkle on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jeffrey Arkle on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Glynis Ann Arkle on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Glynis Ann Arkle on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jeffrey Arkle on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Glynis Ann Arkle on 5 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 17 June 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 17 June 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 27 February 2003 | Incorporation (17 pages) |
| 27 February 2003 | Incorporation (17 pages) |