PJS Consulting Services Ltd

Company Name	PJS Consulting Services Ltd
Company Status	Dissolved
Company Number	04110728
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Philip John Sattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(1 week after company formation)
Appointment Duration	22 years, 1 month (closed 03 January 2023)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	Edgeview Heyes Lane Alderley Edge Cheshire SK9 7LH

Secretary Name	Samantha Marsh
Nationality	British
Status	Closed
Appointed	27 November 2000(1 week after company formation)
Appointment Duration	22 years, 1 month (closed 03 January 2023)
Role	Company Director
Correspondence Address	Edgeview Heyes Lane Alderley Edge Cheshire SK9 7LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Edgeview Heyes Lane Alderley Edge Cheshire SK9 7LH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Philip Sattar 50.00% Ordinary
1 at £1	Samantha Marsh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,319
Cash	£145
Current Liabilities	£9,132

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (1 page)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
30 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
2 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (4 pages)
7 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
18 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
18 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 December 2009	Director's details changed for Philip Sattar on 6 December 2009 (2 pages)
6 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Director's details changed for Philip Sattar on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Philip Sattar on 6 December 2009 (2 pages)
6 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 December 2008	Return made up to 20/11/08; full list of members (3 pages)
8 December 2008	Return made up to 20/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 December 2006	Return made up to 20/11/06; full list of members (2 pages)
15 December 2006	Return made up to 20/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 December 2005	Return made up to 20/11/05; full list of members (6 pages)
28 December 2005	Return made up to 20/11/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 December 2004	Return made up to 20/11/04; full list of members (6 pages)
9 December 2004	Return made up to 20/11/04; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 December 2003	Return made up to 20/11/03; full list of members (6 pages)
9 December 2003	Return made up to 20/11/03; full list of members (6 pages)
20 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 December 2002	Return made up to 20/11/02; full list of members (6 pages)
23 December 2002	Return made up to 20/11/02; full list of members (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
10 December 2000	Registered office changed on 10/12/00 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
23 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/11/00 (1 page)
23 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/11/00 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
20 November 2000	Incorporation (18 pages)
20 November 2000	Incorporation (18 pages)

PJS Consulting Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire