Pj McGregor Consulting Limited

Company Name	Pj McGregor Consulting Limited
Company Status	Dissolved
Company Number	05105516
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)
Dissolution Date	20 March 2018 (6 years, 1 month 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

Secretary Name	Tracy Lee Anne McGregor
Nationality	British
Status	Closed
Appointed	19 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Tracy McGregor
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2017(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Peter John McGregor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Hanover Way Windsor Berkshire SL4 5NW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£518
Cash	£5,262
Current Liabilities	£25,305

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 December 2017	Application to strike the company off the register (3 pages)
15 December 2017	Application to strike the company off the register (3 pages)
7 December 2017	Appointment of Tracy Mcgregor as a director on 28 July 2017 (2 pages)
7 December 2017	Appointment of Tracy Mcgregor as a director on 28 July 2017 (2 pages)
7 December 2017	Termination of appointment of Peter John Mcgregor as a director on 28 July 2017 (1 page)
7 December 2017	Termination of appointment of Peter John Mcgregor as a director on 28 July 2017 (1 page)
31 October 2017	Registered office address changed from 6 Hanover Way Windsor Berkshire SL4 5NW to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 6 Hanover Way Windsor Berkshire SL4 5NW to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 31 October 2017 (1 page)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Director's details changed for Peter John Mcgregor on 19 April 2015 (2 pages)
23 April 2015	Director's details changed for Peter John Mcgregor on 19 April 2015 (2 pages)
23 April 2015	Secretary's details changed for Tracy Lee Anne Mcgregor on 19 April 2015 (1 page)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Secretary's details changed for Tracy Lee Anne Mcgregor on 19 April 2015 (1 page)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
11 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
14 September 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
21 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Peter John Mcgregor on 19 April 2010 (2 pages)
21 July 2010	Director's details changed for Peter John Mcgregor on 19 April 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
6 July 2009	Return made up to 19/04/09; full list of members (3 pages)
6 July 2009	Return made up to 19/04/09; full list of members (3 pages)
26 January 2009	Director's change of particulars / peter mcgregor / 05/09/2006 (1 page)
26 January 2009	Director's change of particulars / peter mcgregor / 05/09/2006 (1 page)
13 January 2009	Return made up to 19/04/08; no change of members (8 pages)
13 January 2009	Return made up to 19/04/07; no change of members (8 pages)
13 January 2009	Secretary's change of particulars / tracy turner / 27/05/2006 (1 page)
13 January 2009	Secretary's change of particulars / tracy turner / 27/05/2006 (1 page)
13 January 2009	Return made up to 19/04/07; no change of members (8 pages)
13 January 2009	Return made up to 19/04/08; no change of members (8 pages)
24 June 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 June 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 January 2007	Registered office changed on 04/01/07 from: 9 crosier road ickenham middlesex UB10 8RR (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 9 crosier road ickenham middlesex UB10 8RR (1 page)
19 May 2006	Return made up to 19/04/06; full list of members (6 pages)
19 May 2006	Return made up to 19/04/06; full list of members (6 pages)
18 May 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 July 2005	Return made up to 19/04/05; full list of members (6 pages)
18 July 2005	Return made up to 19/04/05; full list of members (6 pages)
7 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
7 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
19 April 2004	Incorporation (17 pages)
19 April 2004	Incorporation (17 pages)

Pj McGregor Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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