Consett
Co Durham
DH8 5DS
Secretary Name | Jayne Chandler |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 March 2006) |
Role | Company Director |
Correspondence Address | The Garden House Hexham Northumberland NE48 4AA |
Secretary Name | Carolyn Pendlington |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 2003(3 weeks, 2 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 August 2003) |
Role | Company Director |
Correspondence Address | 21 Albert Street Chester Le Street Durham DH3 3DR |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Director Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | 32 Berry Edge Road Consett Co Durham DH8 5DS |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
Year | 2014 |
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Net Worth | £1,000 |
Current Liabilities | £4,778 |
Latest Accounts | 30 April 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: the garden house barrasford hexham northumberland NE48 4AA (1 page) |
20 October 2005 | Application for striking-off (1 page) |
18 October 2005 | Director resigned (1 page) |
18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
10 August 2004 | Annual return made up to 14/04/04 (4 pages) |
7 April 2004 | Registered office changed on 07/04/04 from: 6 greenfield drive choppington northumberland NE62 5YX (2 pages) |
3 November 2003 | Company name changed pact solutions uk LIMITED\certificate issued on 03/11/03 (2 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: 29 southburns chester le street co durham DH3 3EZ (1 page) |
5 September 2003 | New secretary appointed (1 page) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | New director appointed (2 pages) |
14 April 2003 | Incorporation (17 pages) |