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Home > England & Wales Companies > PRESTON DROVE CONSULTANCY LIMITED
Company Information for

PRESTON DROVE CONSULTANCY LIMITED

HASSOCKS, WEST SUSSEX, BN6,
Company Registration Number
04312517
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Preston Drove Consultancy Ltd
PRESTON DROVE CONSULTANCY LIMITED was founded on 2001-10-29 and had its registered office in Hassocks. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
PRESTON DROVE CONSULTANCY LIMITED
 
Legal Registered Office
HASSOCKS
WEST SUSSEX
 
Filing Information
Company Number 04312517
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 03:43:42
Primary Source:Companies House
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Company Officers of PRESTON DROVE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE PHYLLIS SEFTON
Company Secretary 2001-10-29
MICHAEL TREVOR NUGENT
Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
QUAY DIRECTOR LIMITED
Director 2001-10-29 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE PHYLLIS SEFTON DALE VIEW CONSULTANCY LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-29 Active - Proposal to Strike off
MICHAEL TREVOR NUGENT 23/24 BRUNSWICK SQUARE LIMITED Director 2005-02-15 CURRENT 2001-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-07-05GAZ1FIRST GAZETTE
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0129/10/15 FULL LIST
2015-11-03GAZ1FIRST GAZETTE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0129/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR NUGENT / 18/07/2014
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 24 BRUNSWICK SQUARE HOVE EAST SUSSEX BN3 1EJ
2013-11-16DISS40DISS40 (DISS40(SOAD))
2013-11-15AA31/10/12 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0129/10/13 FULL LIST
2013-10-29GAZ1FIRST GAZETTE
2012-11-23AR0129/10/12 FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR NUGENT / 23/11/2012
2012-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE PHYLLIS SEFTON / 23/11/2012
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-17AR0129/10/11 FULL LIST
2011-11-15DISS40DISS40 (DISS40(SOAD))
2011-11-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-11-01GAZ1FIRST GAZETTE
2011-03-10AR0129/10/10 FULL LIST
2010-11-02GAZ1FIRST GAZETTE
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20AR0129/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TREVOR NUGENT / 20/11/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-25AA31/10/07 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-12288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE SEFTON / 05/03/2008
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 54 SUNNINGHILL AVENUE HOVE SUSSEX BN3 8JA
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NUGENT / 01/02/2008
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-07363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-16288bDIRECTOR RESIGNED
2006-12-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-09-16363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2005-06-28GAZ1FIRST GAZETTE
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-07363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-08ELRESS252 DISP LAYING ACC 06/05/03
2003-09-08ELRESS366A DISP HOLDING AGM 06/05/03
2003-02-12363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-11-0888(2)RAD 31/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PRESTON DROVE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-11-02
Proposal to Strike Off2005-06-28
Fines / Sanctions
No fines or sanctions have been issued against PRESTON DROVE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTON DROVE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 10
Cash Bank In Hand 2011-10-31 £ 10
Current Assets 2012-10-31 £ 10
Current Assets 2011-10-31 £ 10
Fixed Assets 2012-10-31 £ 1,006
Fixed Assets 2011-10-31 £ 1,006
Shareholder Funds 2012-10-31 £ 1,016
Shareholder Funds 2011-10-31 £ 1,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTON DROVE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTON DROVE CONSULTANCY LIMITED
Trademarks
We have not found any records of PRESTON DROVE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTON DROVE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRESTON DROVE CONSULTANCY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PRESTON DROVE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON DROVE CONSULTANCY LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON DROVE CONSULTANCY LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON DROVE CONSULTANCY LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTON DROVE CONSULTANCY LIMITEDEvent Date2005-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTON DROVE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTON DROVE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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