Indepen Consulting Limited

Company Name	Indepen Consulting Limited
Company Status	Dissolved
Company Number	02474302
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)
Dissolution Date	12 December 2011 (12 years, 4 months ago)
Previous Name	Fancourt Limited

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	Mrs Ann Bishop
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	26 February 1993(3 years after company formation)
Appointment Duration	18 years, 9 months (closed 12 December 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Frieston Grange 15 Hough Road Frieston Grantham Lincolnshire NG32 3BY

Director Name	Mr John Richard Hargreaves
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1996(6 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Frieston Grange 15 Hough Road Frieston Grantham Lincolnshire NG32 3BY

Director Name	Mr Martin John Blaxall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 9 20 Lawn Lane London SW8 1GA

Secretary Name	Martin John Blaxall
Nationality	British
Status	Closed
Appointed	31 May 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 December 2011)
Role	Company Director
Correspondence Address	Flat 9 20 Lawn Lane London SW8 1GA

Director Name	Clive Sparrow
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 1996)
Role	Management Consultant
Correspondence Address	345a Loose Road Maidstone Kent ME15 9PY

Director Name	Mr Alan Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kersey House Hawkenbury Staplehurst Kent TN12 0ED

Secretary Name	Ann Bishop
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 1993)
Role	Company Director
Correspondence Address	4 Ockendon Road London N1 3NP

Secretary Name	Clive Sparrow
Nationality	British
Status	Resigned
Appointed	05 November 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	345a Loose Road Maidstone Kent ME15 9PY

Director Name	Alexander John De Mont
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Elia Street Islington London N1 8DE

Secretary Name	Alexander John De Mont
Nationality	British
Status	Resigned
Appointed	12 June 1996(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Elia Street Islington London N1 8DE

Director Name	Glyn Charlesworth
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 August 1998)
Role	Consultant
Correspondence Address	Tanglewood Brimpton Lane Brimpton Common Tadley Hampshire RG7 4RX

Director Name	Phillipa Ann Marks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2007)
Role	Management Consultant
Correspondence Address	47 Hemingford Road London N1 1BY

Director Name	Mr Andrew Bernard Gordon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Vicarage Henstridge Templecombe Somerset BA8 0QE

Secretary Name	Mr Ian David Allcock
Nationality	British
Status	Resigned
Appointed	01 October 2001(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Durand Gardens London SW9 0PP

Secretary Name	Mr Andrew Bernard Gordon
Nationality	British
Status	Resigned
Appointed	11 March 2002(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Henstridge Templecombe Somerset BA8 0QE

Director Name	Christopher Wesley Bolt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 2002)
Role	Consultant
Correspondence Address	17 Charwelton Drive Rugby Warwickshire CV21 1TU

Secretary Name	Nicholas John Chesson
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Maison Du Coin, Mas Delon 34700 Le Puech France

Director Name	Brian Ross Williamson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2005(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	116 Florence Road London SW19 8TN

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£88,967
Cash	£155
Current Liabilities	£268,987

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 2011	Liquidators statement of receipts and payments to 14 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
22 July 2011	Liquidators' statement of receipts and payments to 14 July 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 14 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 14 January 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 14 January 2011 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 14 July 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 14 July 2010 (5 pages)
24 July 2009	Appointment of a voluntary liquidator (1 page)
24 July 2009	Statement of affairs with form 4.19 (8 pages)
24 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-15 (1 page)
24 July 2009	Statement of affairs with form 4.19 (8 pages)
24 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Registered office changed on 09/07/2009 from diespeker wharf 38 graham street london N1 8JX (1 page)
9 July 2009	Registered office changed on 09/07/2009 from diespeker wharf 38 graham street london N1 8JX (1 page)
5 March 2009	Director's change of particulars / ann bishop / 05/03/2009 (1 page)
5 March 2009	Director's Change of Particulars / ann bishop / 05/03/2009 / Area was: , now: frieston (1 page)
5 March 2009	Director's Change of Particulars / john hargreaves / 05/03/2009 / Area was: , now: frieston; Post Town was: frieston, now: grantham (1 page)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / john hargreaves / 05/03/2009 (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Director's Change of Particulars / ann bishop / 23/02/2009 / HouseName/Number was: , now: frieston grange; Street was: 4 ockendon road, now: 15 hough road; Area was: , now: frieston; Post Town was: london, now: grantham; Region was: , now: lincolnshire; Post Code was: N1 3NP, now: NG32 3BY; Country was: , now: united kingdom (1 page)
23 February 2009	Director's change of particulars / john hargreaves / 23/02/2009 (1 page)
23 February 2009	Director's Change of Particulars / john hargreaves / 23/02/2009 / HouseName/Number was: , now: frieston grange; Street was: 4 ockendon road, now: 15 hough road; Post Town was: london, now: frieston; Region was: , now: lincolnshire; Post Code was: N1 3NP, now: NG32 3BY (1 page)
23 February 2009	Director's change of particulars / ann bishop / 23/02/2009 (1 page)
12 June 2008	Secretary appointed martin john blaxall (1 page)
12 June 2008	Secretary appointed martin john blaxall (1 page)
5 June 2008	Appointment terminated secretary nicholas chesson (1 page)
5 June 2008	Appointment Terminated Secretary nicholas chesson (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Return made up to 15/02/05; full list of members (3 pages)
16 February 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 10 palace avenue maidstone kent ME15 6NF (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 10 palace avenue maidstone kent ME15 6NF (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Return made up to 26/02/04; full list of members (8 pages)
11 March 2004	Return made up to 26/02/04; full list of members (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
13 March 2003	Return made up to 26/02/03; full list of members (8 pages)
13 March 2003	Return made up to 26/02/03; full list of members (8 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
10 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
10 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
19 March 2002	Return made up to 26/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 26/02/02; full list of members (7 pages)
19 March 2002	Secretary resigned (1 page)
17 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
17 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 25, new street square, london. EC4A 3LN. (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 25, new street square, london. EC4A 3LN. (2 pages)
15 March 2001	Return made up to 26/02/01; full list of members (8 pages)
15 March 2001	Return made up to 26/02/01; full list of members (8 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
13 March 2000	Return made up to 26/02/00; full list of members (6 pages)
13 March 2000	Return made up to 26/02/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
30 March 1999	Return made up to 26/02/99; full list of members (13 pages)
30 March 1999	Return made up to 26/02/99; full list of members (13 pages)
3 November 1998	Full accounts made up to 30 April 1998 (11 pages)
3 November 1998	Full accounts made up to 30 April 1998 (11 pages)
1 September 1998	Full accounts made up to 30 April 1997 (10 pages)
1 September 1998	Full accounts made up to 30 April 1997 (10 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Return made up to 26/02/98; full list of members (7 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Return made up to 26/02/98; full list of members (7 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
3 June 1997	Full accounts made up to 30 April 1996 (10 pages)
3 June 1997	Full accounts made up to 30 April 1996 (10 pages)
24 March 1997	Return made up to 26/02/97; full list of members (7 pages)
24 March 1997	Return made up to 26/02/97; full list of members (7 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
28 March 1996	Return made up to 26/02/96; full list of members (8 pages)
28 March 1996	Return made up to 26/02/96; full list of members (8 pages)
18 January 1996	Full accounts made up to 30 April 1995 (10 pages)
18 January 1996	Full accounts made up to 30 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 March 1994	Director's particulars changed (2 pages)
25 March 1994	Director resigned;new director appointed (2 pages)
25 March 1994	Director's particulars changed (2 pages)
23 December 1992	New director appointed (2 pages)
1 December 1992	Ad 29/04/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 December 1992	Ad 29/04/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 August 1990	New director appointed (1 page)
22 August 1990	New director appointed (1 page)
11 June 1990	New director appointed (1 page)
11 June 1990	New director appointed (1 page)
26 February 1990	Incorporation (20 pages)
26 February 1990	Incorporation (20 pages)

Indepen Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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