| Company Name | P Q Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383275 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 6 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Quintin Brazier |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 White Elm Road Bicknacre Chelmsford Essex CM3 4LU |
| Secretary Name | Caryn Susan Brazier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 White Elm Road Bicknacre Chelmsford Essex CM3 4LU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | abcpc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 222790 |
| Telephone region | Chelmsford |
Location
| Registered Address | 13 White Elm Road Bicknacre Chelmsford Essex CM3 4LU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Woodham Ferrers and Bicknacre |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | Bicknacre |
Shareholders
| 55 at £1 | Paul Brazier 55.00% Ordinary |
|---|---|
| 45 at £1 | Caryn Brazier 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £582 |
| Cash | £5,136 |
| Current Liabilities | £27,295 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2018 | Application to strike the company off the register (3 pages) |
| 19 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 19 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 17 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 June 2005 | Return made up to 09/06/05; full list of members
|
| 22 June 2005 | Return made up to 09/06/05; full list of members
|
| 22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 31 May 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 31 May 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 8 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 26 July 1998 | Secretary's particulars changed (1 page) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 24 alexandra road colchester essex CO3 3DF (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 24 alexandra road colchester essex CO3 3DF (1 page) |
| 26 July 1998 | Secretary's particulars changed (1 page) |
| 20 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 20 July 1998 | Resolutions
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| 20 July 1998 | Resolutions
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| 20 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 7 August 1997 | Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1997 | Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Registered office changed on 13/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Incorporation (13 pages) |
| 9 June 1997 | Incorporation (13 pages) |