Company NameP. & V. Consultancy Limited
Company StatusDissolved
Company Number03258823
CategoryPrivate Limited Company
Incorporation Date3 October 1996(27 years, 6 months ago)
Dissolution Date6 September 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Paula Jane Finch
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1996(same day as company formation)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address15 Eton Road
Frinton On Sea
Essex
CO13 9JA
Secretary NameValerie Linda Edwards
NationalityBritish
StatusClosed
Appointed03 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address15 Eton Road
Frinton On Sea
Essex
CO13 9JA

Location

Registered Address15 Eton Road
Frinton On Sea
Essex
CO13 9JA
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Financials

Year2013
Net Worth£5
Cash£36
Current Liabilities£31

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
12 June 2016Application to strike the company off the register (6 pages)
12 June 2016Application to strike the company off the register (6 pages)
19 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
(4 pages)
4 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
(4 pages)
4 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
(4 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
17 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
17 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 July 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 July 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
15 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
21 May 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
9 October 2009Director's details changed for Paula Jane Finch on 8 October 2009 (2 pages)
9 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009Director's details changed for Paula Jane Finch on 8 October 2009 (2 pages)
9 October 2009Director's details changed for Paula Jane Finch on 8 October 2009 (2 pages)
9 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
18 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 October 2008Return made up to 03/10/08; full list of members (3 pages)
8 October 2008Return made up to 03/10/08; full list of members (3 pages)
11 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 October 2007Return made up to 03/10/07; full list of members (2 pages)
3 October 2007Return made up to 03/10/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2006Return made up to 03/10/06; full list of members (2 pages)
17 October 2006Return made up to 03/10/06; full list of members (2 pages)
7 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 March 2006Return made up to 03/10/05; full list of members (2 pages)
3 March 2006Return made up to 03/10/05; full list of members (2 pages)
6 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004Return made up to 03/10/04; full list of members (6 pages)
12 October 2004Return made up to 03/10/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 October 2003Return made up to 03/10/03; full list of members (6 pages)
8 October 2003Return made up to 03/10/03; full list of members (6 pages)
3 May 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 May 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 November 2002Registered office changed on 25/11/02 from: ebbisham house 31 castle street luton LU1 3AG (1 page)
25 November 2002Registered office changed on 25/11/02 from: ebbisham house 31 castle street luton LU1 3AG (1 page)
10 October 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2002Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 October 2001Return made up to 03/10/01; full list of members (6 pages)
22 October 2001Return made up to 03/10/01; full list of members (6 pages)
6 September 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
6 September 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
10 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (1 page)
24 July 2000Accounts for a small company made up to 30 September 1999 (1 page)
12 October 1999Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1999Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1999Accounts for a small company made up to 30 September 1998 (1 page)
30 June 1999Accounts for a small company made up to 30 September 1998 (1 page)
14 October 1998Return made up to 03/10/98; full list of members (6 pages)
14 October 1998Return made up to 03/10/98; full list of members (6 pages)
6 April 1998Full accounts made up to 30 September 1997 (8 pages)
6 April 1998Full accounts made up to 30 September 1997 (8 pages)
9 October 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 October 1997Return made up to 03/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 1996Incorporation (19 pages)
3 October 1996Incorporation (19 pages)