Company NameMIKE Pidgeon Consultancy Limited
Company StatusDissolved
Company Number07866534
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMichael John Pidgeon
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Granger Avenue
Maldon
Essex
CM9 6AN
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address26 Granger Avenue
Maldon
Essex
CM9 6AN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon West
Built Up AreaMaldon

Shareholders

60 at £1Mike Pidgeon
60.00%
Ordinary
40 at £1Marion Pidgeon
40.00%
Ordinary

Financials

Year2014
Net Worth£763
Cash£8,948
Current Liabilities£14,485

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013Application to strike the company off the register (3 pages)
23 July 2013Application to strike the company off the register (3 pages)
28 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
(3 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
(3 pages)
20 December 2011Appointment of Michael John Pidgeon as a director on 30 November 2011 (3 pages)
20 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
(4 pages)
20 December 2011Appointment of Michael John Pidgeon as a director (3 pages)
20 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
(4 pages)
8 December 2011Termination of appointment of Barbara Kahan as a director on 30 November 2011 (2 pages)
8 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)