Pact Consultancy Ltd

Company Name	Pact Consultancy Ltd
Company Status	Dissolved
Company Number	03685483
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Pact Group Limited

Business Activity

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

Directors

Director Name	Mr Craig Simon Tibbles
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Bridget Susan Seddon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Management Consultant
Correspondence Address	Altwood House 99 Altwood Road Maidenhead Berkshire SL6 4QD

Director Name	Mr Ian Malcolm Tibbles
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Rainbows End Bakers Lane Holtwood Dorset BH21 7DR

Secretary Name	Frances Judith Rabone
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Trevithick Park Road Henstridge Templecombe Somerset BA8 0QP

Secretary Name	Janet Irene Tibbles
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	Rainbows End Bakers Lane Holtwood Wimborne Dorset BH21 7DR

Director Name	Miss Mary Gwyn Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2012)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	4 Cole Road Twickenham Middlesex TW1 1EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 87441275
Telephone region	London

Location

Registered Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

20k at £1	Mr Craig Simon Tibbles 88.89% Ordinary A
2.5k at £1	Mr Craig Simon Tibbles 11.11% Ordinary B

Financials

Year	2014
Net Worth	-£254,320
Cash	£232
Current Liabilities	£262,806

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 22,500 (4 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 22,500 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Mary Jones as a director (1 page)
16 April 2012	Termination of appointment of Ian Tibbles as a director (1 page)
16 April 2012	Termination of appointment of Mary Jones as a director (1 page)
16 April 2012	Termination of appointment of Ian Tibbles as a director (1 page)
27 February 2012	Registered office address changed from 4 Cole Road Twickenham Middlesex TW1 1EZ on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 4 Cole Road Twickenham Middlesex TW1 1EZ on 27 February 2012 (1 page)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Mr Craig Simon Tibbles as a director (2 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Mr Craig Simon Tibbles as a director (2 pages)
23 November 2011	Termination of appointment of Janet Tibbles as a secretary (1 page)
23 November 2011	Termination of appointment of Janet Tibbles as a secretary (1 page)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mary Gwyn Jones on 26 November 2009 (2 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Ian Malcolm Tibbles on 26 November 2009 (2 pages)
11 January 2010	Director's details changed for Mary Gwyn Jones on 26 November 2009 (2 pages)
11 January 2010	Director's details changed for Ian Malcolm Tibbles on 26 November 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2009	Return made up to 26/11/08; full list of members (4 pages)
21 January 2009	Return made up to 26/11/08; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 May 2008	Company name changed pact group LIMITED\certificate issued on 07/05/08 (2 pages)
2 May 2008	Company name changed pact group LIMITED\certificate issued on 07/05/08 (2 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 December 2007	Return made up to 26/11/07; full list of members (3 pages)
27 December 2007	Return made up to 26/11/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 January 2007	Return made up to 26/11/06; full list of members (7 pages)
20 January 2007	Return made up to 26/11/06; full list of members (7 pages)
20 September 2006	Registered office changed on 20/09/06 from: rainbows end bakers lane holtwood wimborne dorset BH21 7DR (1 page)
20 September 2006	Registered office changed on 20/09/06 from: rainbows end bakers lane holtwood wimborne dorset BH21 7DR (1 page)
4 January 2006	Return made up to 26/11/05; full list of members (7 pages)
4 January 2006	Return made up to 26/11/05; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
24 January 2005	Return made up to 26/11/04; full list of members (7 pages)
24 January 2005	Return made up to 26/11/04; full list of members (7 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 January 2004	Return made up to 26/11/03; full list of members (6 pages)
7 January 2004	Return made up to 26/11/03; full list of members (6 pages)
26 January 2003	Return made up to 26/11/02; full list of members (6 pages)
26 January 2003	Return made up to 26/11/02; full list of members (6 pages)
7 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 December 2001	Return made up to 26/11/01; full list of members (6 pages)
3 December 2001	Return made up to 26/11/01; full list of members (6 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: clark house higher kingsbury milborne port sherborne dorset DT9 5EB (1 page)
15 August 2001	Registered office changed on 15/08/01 from: clark house higher kingsbury milborne port sherborne dorset DT9 5EB (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 17/12/00; full list of members (6 pages)
7 February 2001	Return made up to 17/12/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 April 1999 (14 pages)
28 March 2000	Full accounts made up to 30 April 1999 (14 pages)
15 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
6 July 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
17 December 1998	Incorporation (20 pages)
17 December 1998	Incorporation (20 pages)

Pact Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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