Company NamePegg-Smith Consultancy Limited
Company StatusDissolved
Company Number08767309
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 4 months ago)
Dissolution Date23 June 2020 (3 years, 9 months ago)

Business Activity

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

Director

Director NameMr Philip Stephen Smith
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Location

Registered AddressThorntonrones Limited
311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

23 June 2020Final Gazette dissolved following liquidation (1 page)
23 March 2020Return of final meeting in a members' voluntary winding up (11 pages)
26 September 2019Liquidators' statement of receipts and payments to 18 July 2019 (14 pages)
29 August 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
(1 page)
3 August 2018Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 3 August 2018 (2 pages)
1 August 2018Declaration of solvency (5 pages)
1 August 2018Appointment of a voluntary liquidator (3 pages)
2 March 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
16 August 2017Change of details for Mr Philip Stephen Smith as a person with significant control on 31 July 2017 (2 pages)
16 August 2017Director's details changed for Mr Philip Stephen Smith on 31 July 2017 (2 pages)
16 August 2017Director's details changed for Mr Philip Stephen Smith on 31 July 2017 (2 pages)
16 August 2017Change of details for Mr Philip Stephen Smith as a person with significant control on 31 July 2017 (2 pages)
4 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
10 November 2014Director's details changed for Mr Philip Stephen Smith on 3 November 2014 (2 pages)
10 November 2014Director's details changed for Mr Philip Stephen Smith on 3 November 2014 (2 pages)
10 November 2014Director's details changed for Mr Philip Stephen Smith on 3 November 2014 (2 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)