Jolliffe Cork Consulting Limited

Company Name	Jolliffe Cork Consulting Limited
Company Status	Dissolved
Company Number	01889881
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Adam Richard North Perkin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(8 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Ms Claire Louise Lawton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1995(10 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Ms Jane Sally Crossley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(14 years, 10 months after company formation)
Appointment Duration	23 years (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Ms Jane Sally Crossley
Nationality	British
Status	Closed
Appointed	03 November 2005(20 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr James Arthur Barrie Corscadden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Mr Anthony Duncan Hydes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 30 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Niel Jonathan Emmott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1999)
Role	Chartered Accountant
Correspondence Address	7 Green Lane Netherton Wakefield West Yorkshire WF4 4JD

Secretary Name	Niel Jonathan Emmott
Nationality	British
Status	Resigned
Appointed	04 September 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	7 Green Lane Netherton Wakefield West Yorkshire WF4 4JD

Secretary Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Patricia Anne Ellis
Nationality	British
Status	Resigned
Appointed	04 January 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Nigel Richard Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2003)
Role	Chartered Accountant
Correspondence Address	64 Woodstock Road Barnsley South Yorkshire S75 1DX

Director Name	Allyson Claire Crutchley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	17 Thornbury Avenue West Park Leeds West Yorkshire LS16 5RN

Director Name	Mr Timothy John Richard Hill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(24 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Contact

Website	jolliffecork.co.uk
Telephone	01924 376045
Telephone region	Wakefield

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40 at £1	Jane Sally Crossley 8.00% Ordinary
200 at £1	First Regional Accounting LTD 40.00% Ordinary
140 at £1	Adam Richard North Perkin 28.00% Ordinary
120 at £1	Claire Louise Lawton 24.00% Ordinary

Financials

Year	2014
Net Worth	£38,649
Cash	£20,667
Current Liabilities	£10,821

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
3 May 2017	Termination of appointment of Anthony Duncan Hydes as a director on 30 April 2017 (1 page)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 500 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 500 (9 pages)
6 November 2014	Director's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages)
6 November 2014	Director's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500 (8 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Director's details changed for Anthony Duncan Hydes on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Timothy John Richard Hill on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Timothy John Richard Hill on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Anthony Duncan Hydes on 1 September 2011 (2 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 September 2011	Secretary's details changed for Jane Sally Crossley on 23 November 2010 (2 pages)
19 September 2011	Director's details changed for Jane Sally Crossley on 23 November 2010 (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Ms Claire Louise Lawton on 28 January 2010 (3 pages)
3 February 2010	Director's details changed for Adam Richard North Perkin on 28 January 2010 (3 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
14 May 2009	Appointment terminated director allyson crutchley (1 page)
14 May 2009	Director appointed timothy john richard hill (2 pages)
17 April 2009	Ad 30/03/09\gbp si 250@1=250\gbp ic 250/500\ (2 pages)
17 April 2009	Resolutions RES13 ‐ Issued share capital increase 30/03/2009 (2 pages)
10 March 2009	Return made up to 16/11/08; no change of members (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 November 2008	Director and secretary's change of particulars / jane crossley / 01/11/2008 (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2007	Return made up to 16/11/07; change of members (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 December 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 (9 pages)
29 November 2005	Return made up to 16/11/05; full list of members (9 pages)
16 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
13 July 2005	Director's particulars changed (1 page)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 December 2003	Return made up to 16/11/03; full list of members (10 pages)
2 December 2003	Director resigned (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2002	Director's particulars changed (1 page)
10 April 2002	New director appointed (2 pages)
4 April 2002	Resolutions RES13 ‐ Shares issued 07/03/02 (1 page)
4 April 2002	Ad 07/03/02--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 December 2001	Return made up to 16/11/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 May 2000	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
29 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
16 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
30 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
26 November 1999	Return made up to 16/11/99; full list of members (8 pages)
17 August 1999	Director resigned (1 page)
31 January 1999	Secretary resigned;director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 16/11/98; no change of members (8 pages)
13 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
14 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1997	Ad 12/05/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 August 1997	Particulars of contract relating to shares (2 pages)
28 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
16 May 1997	Company name changed prism consulting LIMITED\certificate issued on 19/05/97 (2 pages)
22 November 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (2 pages)
25 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 December 1995	Return made up to 16/11/95; full list of members (10 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
29 September 1995	Ad 04/09/95--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
15 September 1995	Company name changed george street securities LIMITED\certificate issued on 18/09/95 (4 pages)

Jolliffe Cork Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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