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PCS ASBESTOS CONSULTANTS LIMITED

PCS ASBESTOS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePCS ASBESTOS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06999763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCS ASBESTOS CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PCS ASBESTOS CONSULTANTS LIMITED located?

    Registered Office Address
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PCS ASBESTOS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PCS ASBESTOS LIMITEDAug 25, 2009Aug 25, 2009

    What are the latest accounts for PCS ASBESTOS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PCS ASBESTOS CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025

    What are the latest filings for PCS ASBESTOS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jamie Alexander Hitchcock on Dec 23, 2024

    		2 pagesCH01

    Application to strike the company off the register

    		2 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		134 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 17, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

    		2 pagesAP01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    		1 pagesTM01

    Director's details changed for Mr Bryn Scott Dodgson on Mar 18, 2024

    		2 pagesCH01

    Statement of capital on Mar 04, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exempt from auditor under section 479C 01/12/2023
    		RES13

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA
    View All Filings

    Who are the officers of PCS ASBESTOS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		312834200001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish305605770001
    DODGSON, Bryn Scott
    Manor Way
    RM13 8RH Rainham
    1st Floor Rainham
    England
    		Director
    Manor Way
    RM13 8RH Rainham
    1st Floor Rainham
    England
    		EnglandBritish209615940009
    HITCHCOCK, Jamie Alexander
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish243374300003
    WALLS, Andrew Raymond
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		Director
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		United KingdomBritish241271690002
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		305605570001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish204211050001
    FARRAR, Simon Peter
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish148866290001
    GREENWOOD, Philip Edwin
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17
    England
    		Director
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17
    England
    		EnglandBritish264747940001
    HELKS, Matthew
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish150663070004
    HOARE, Stephen James
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		Director
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		EnglandBritish257842780001
    KELLY, Paul Anthony
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish150661950001
    LYON, John
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		Director
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		EnglandBritish94946900001
    RHODES, Sally Elizabeth
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		Director
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    United Kingdom
    		United KingdomBritish136662160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCS ASBESTOS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tersus Consultancy Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Jun 28, 2023
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01912115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Feb 01, 2023
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09952391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Simon Peter Farrar
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		Apr 06, 2016
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sally Elizabeth Rhodes
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		Apr 06, 2016
    2 Moor Lane
    Highburton
    HD8 0QS Huddersfield
    First Floor
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0