Company NameP Q Consultants Limited
Company StatusDissolved
Company Number03383275
CategoryPrivate Limited Company
Incorporation Date9 June 1997(26 years, 9 months ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Paul Quintin Brazier
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 White Elm Road
Bicknacre
Chelmsford
Essex
CM3 4LU
Secretary NameCaryn Susan Brazier
NationalityBritish
StatusClosed
Appointed09 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address13 White Elm Road
Bicknacre
Chelmsford
Essex
CM3 4LU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed09 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed09 June 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websiteabcpc.co.uk
Email address[email protected]
Telephone01245 222790
Telephone regionChelmsford

Location

Registered Address13 White Elm Road
Bicknacre
Chelmsford
Essex
CM3 4LU
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishWoodham Ferrers and Bicknacre
WardBicknacre and East and West Hanningfield
Built Up AreaBicknacre

Shareholders

55 at £1Paul Brazier
55.00%
Ordinary
45 at £1Caryn Brazier
45.00%
Ordinary

Financials

Year2014
Net Worth£582
Cash£5,136
Current Liabilities£27,295

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
18 April 2018Application to strike the company off the register (3 pages)
19 November 2017Unaudited abridged accounts made up to 30 June 2017 (10 pages)
19 November 2017Unaudited abridged accounts made up to 30 June 2017 (10 pages)
20 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
16 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-17
  • GBP 100
(6 pages)
17 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-17
  • GBP 100
(6 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
25 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
25 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
21 February 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
21 February 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages)
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages)
9 June 2010Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 August 2009Return made up to 09/06/09; full list of members (3 pages)
28 August 2009Return made up to 09/06/09; full list of members (3 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 August 2008Return made up to 09/06/08; full list of members (3 pages)
15 August 2008Return made up to 09/06/08; full list of members (3 pages)
6 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 May 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 June 2007Return made up to 09/06/07; full list of members (2 pages)
11 June 2007Return made up to 09/06/07; full list of members (2 pages)
13 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006Return made up to 09/06/06; full list of members (2 pages)
6 July 2006Return made up to 09/06/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 June 2005Return made up to 09/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
22 June 2005Return made up to 09/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
22 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 June 2004Return made up to 09/06/04; full list of members (6 pages)
25 June 2004Return made up to 09/06/04; full list of members (6 pages)
13 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 November 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 November 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 May 2003Return made up to 09/06/03; full list of members (6 pages)
31 May 2003Return made up to 09/06/03; full list of members (6 pages)
31 May 2002Return made up to 09/06/02; full list of members (6 pages)
31 May 2002Return made up to 09/06/02; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 April 2002Auditor's resignation (1 page)
3 April 2002Auditor's resignation (1 page)
8 June 2001Return made up to 09/06/01; full list of members (6 pages)
8 June 2001Return made up to 09/06/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
21 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
8 June 2000Return made up to 09/06/00; full list of members (6 pages)
8 June 2000Return made up to 09/06/00; full list of members (6 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
23 June 1999Return made up to 09/06/99; no change of members (4 pages)
23 June 1999Return made up to 09/06/99; no change of members (4 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
26 July 1998Director's particulars changed (1 page)
26 July 1998Secretary's particulars changed (1 page)
26 July 1998Director's particulars changed (1 page)
26 July 1998Registered office changed on 26/07/98 from: 24 alexandra road colchester essex CO3 3DF (1 page)
26 July 1998Registered office changed on 26/07/98 from: 24 alexandra road colchester essex CO3 3DF (1 page)
26 July 1998Secretary's particulars changed (1 page)
20 July 1998Return made up to 09/06/98; full list of members (6 pages)
20 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 1998Return made up to 09/06/98; full list of members (6 pages)
7 August 1997Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 August 1997Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 June 1997Secretary resigned (1 page)
13 June 1997Director resigned (1 page)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997Secretary resigned (1 page)
13 June 1997Registered office changed on 13/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997Registered office changed on 13/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
13 June 1997New secretary appointed (2 pages)
13 June 1997New secretary appointed (2 pages)
9 June 1997Incorporation (13 pages)
9 June 1997Incorporation (13 pages)