Company NamePd Hs&E Consultants Ltd
Company StatusDissolved
Company Number07695648
CategoryPrivate Limited Company
Incorporation Date6 July 2011(11 years ago)
Dissolution Date5 November 2013 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Debbage
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Keston Drive
Cramlington
Northumberland
NE23 3QA
Secretary NameMrs Susan Debbage
StatusClosed
Appointed25 July 2011(2 weeks, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 05 November 2013)
RoleCompany Director
Correspondence Address4 Keston Drive
Cramlington
Northumberland
NE23 3QA

Location

Registered Address4 Keston Drive
Cramlington
Northumberland
NE23 3QA
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington North
Built Up AreaCramlington

Shareholders

1 at £1Paul Debbage
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
11 July 2013Application to strike the company off the register (3 pages)
11 July 2013Application to strike the company off the register (3 pages)
3 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-08-04
  • GBP 1
(3 pages)
4 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-08-04
  • GBP 1
(3 pages)
4 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-08-04
  • GBP 1
(3 pages)
25 July 2011Appointment of Mrs Susan Debbage as a secretary (1 page)
25 July 2011Appointment of Mrs Susan Debbage as a secretary (1 page)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)