| Company Name | PLS Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090745 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Carl Michael Gates |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Adjuster |
| Country of Residence | United States |
| Correspondence Address | 28-29 North Hill Colchester CO1 1EG |
| Director Name | Mr Keith Frederick Webster |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-29 North Hill Colchester CO1 1EG |
| Secretary Name | Mrs Amanda Jayne Webster |
|---|---|
| Status | Closed |
| Appointed | 04 December 2009(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 28-29 North Hill Colchester CO1 1EG |
Location
| Registered Address | 28-29 North Hill Colchester CO1 1EG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
| 13 September 2011 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Director's details changed for Mr Carl Michael Gates on 1 December 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mr Carl Michael Gates on 1 December 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mr Carl Michael Gates on 1 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Carl Michael Gates on 1 December 2009 (2 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Director's details changed for Mr Carl Michael Gates on 1 December 2009 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Carl Michael Gates on 1 December 2009 (2 pages) |
| 4 January 2010 | Appointment of Mrs Amanda Jayne Webster as a secretary (1 page) |
| 4 January 2010 | Appointment of Mrs Amanda Jayne Webster as a secretary (1 page) |
| 11 December 2009 | Director's details changed for Mr Carl Michael Gates on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Carl Michael Gates on 11 December 2009 (2 pages) |
| 7 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 7 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 30 November 2009 | Incorporation (24 pages) |
| 30 November 2009 | Incorporation (24 pages) |