PCCR Management Consultancy Limited

Company Name	PCCR Management Consultancy Limited
Company Status	Dissolved
Company Number	04114595
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 4 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

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	Paul Leonard Spencer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Lavender Avenue Pilgrims Hatch Brentwood Essex CM15 9PS

Secretary Name	Christine Spencer
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Consultant
Correspondence Address	26 Lavender Avenue Pilgrims Hatch Brentwood Essex CM15 9PS

Director Name	Mrs Christine Spencer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	06 April 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 June 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Segrave & Partners 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Segrave & Partners 1208-1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,371
Cash	£5,904
Current Liabilities	£5,158

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
21 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
9 April 2013	Appointment of Mrs Christine Spencer as a director (2 pages)
9 April 2013	Appointment of Mrs Christine Spencer as a director (2 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Paul Leonard Spencer on 11 November 2009 (2 pages)
17 December 2009	Director's details changed for Paul Leonard Spencer on 11 November 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008	Return made up to 27/11/08; full list of members (3 pages)
17 December 2008	Return made up to 27/11/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 December 2006	Return made up to 27/11/06; full list of members (2 pages)
13 December 2006	Return made up to 27/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 November 2005	Return made up to 27/11/05; full list of members (2 pages)
28 November 2005	Return made up to 27/11/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 December 2004	Return made up to 27/11/04; full list of members (6 pages)
22 December 2004	Return made up to 27/11/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 December 2003	Return made up to 27/11/03; full list of members (6 pages)
14 December 2003	Return made up to 27/11/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 June 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (6 pages)
30 December 2002	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (6 pages)
6 August 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
6 August 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
5 December 2001	Return made up to 27/11/01; full list of members (6 pages)
12 February 2001	Ad 29/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 February 2001	Ad 29/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
27 November 2000	Incorporation (20 pages)
27 November 2000	Incorporation (20 pages)

PCCR Management Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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