Company NamePederson Consulting Ltd
Company StatusDissolved
Company Number08052128
CategoryPrivate Limited Company
Incorporation Date1 May 2012(11 years, 12 months ago)
Dissolution Date27 May 2014 (9 years, 11 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 David Pederson
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Secretary NameMrs Trudy Pederson
StatusClosed
Appointed01 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014Application to strike the company off the register (3 pages)
28 January 2014Application to strike the company off the register (3 pages)
22 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
(3 pages)
22 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
(3 pages)
22 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
(3 pages)
25 March 2013Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
25 March 2013Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
18 May 2012Registered office address changed from C/O David Pederson 72a Queens Road Monkseaton Whitley Bay Tyne and Wear NE26 3AY England on 18 May 2012 (1 page)
18 May 2012Registered office address changed from C/O David Pederson 72a Queens Road Monkseaton Whitley Bay Tyne and Wear NE26 3AY England on 18 May 2012 (1 page)
1 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)