Gavin Strudwick Consultancy Limited

Company Name	Gavin Strudwick Consultancy Limited
Company Status	Dissolved
Company Number	02961722
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	14 December 2021 (2 years, 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 Gavin Richard Strudwick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Secretary Name	Jean Strudwick
Nationality	British
Status	Closed
Appointed	06 April 2007(12 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Glyndwr Llewelyn Daniel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	46 Kirkstall Mount Kirkstall Leeds LS5 3DP

Secretary Name	Ruth Yumi Daniel
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Allerton Grange Croft Leeds LS8 1RN

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Susan Storch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	Ddolwerdd Heol Capel Seion Llanelli Carmarthenshire SA15 5AS Wales

Secretary Name	Susan Storch
Nationality	British
Status	Resigned
Appointed	06 May 1998(3 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	Ddolwerdd Heol Capel Seion Llanelli Carmarthenshire SA15 5AS Wales

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

65 at £1	Mr Gavin Richard Strudwick 65.00% Ordinary
35 at £1	Mrs Jean Strudwick 35.00% Ordinary

Financials

Year	2014
Net Worth	£8,408
Cash	£37,149
Current Liabilities	£29,301

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

7 October 2020	Micro company accounts made up to 5 April 2020 (4 pages)
20 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
3 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
29 June 2015	Director's details changed for Gavin Richard Strudwick on 26 June 2015 (2 pages)
29 June 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
29 June 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 29 June 2015 (1 page)
29 June 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
29 June 2015	Director's details changed for Gavin Richard Strudwick on 26 June 2015 (2 pages)
29 June 2015	Secretary's details changed for Jean Strudwick on 26 June 2015 (1 page)
29 June 2015	Secretary's details changed for Jean Strudwick on 26 June 2015 (1 page)
29 June 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 29 June 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014	Secretary's details changed for Jean Strudwick on 3 January 2014 (1 page)
3 January 2014	Director's details changed for Gavin Richard Strudwick on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Gavin Richard Strudwick on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Gavin Richard Strudwick on 3 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Jean Strudwick on 3 January 2014 (1 page)
3 January 2014	Secretary's details changed for Jean Strudwick on 3 January 2014 (1 page)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Gavin Richard Strudwick on 20 August 2010 (2 pages)
20 September 2011	Director's details changed for Gavin Richard Strudwick on 20 August 2010 (2 pages)
20 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 February 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
22 September 2009	Return made up to 19/08/09; full list of members (3 pages)
22 September 2009	Return made up to 19/08/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
28 August 2008	Return made up to 19/08/08; full list of members (3 pages)
28 August 2008	Return made up to 19/08/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
3 September 2007	Return made up to 19/08/07; full list of members (2 pages)
3 September 2007	Return made up to 19/08/07; full list of members (2 pages)
25 April 2007	Ad 31/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2007	Ad 31/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 September 2006	Return made up to 19/08/06; full list of members (2 pages)
26 September 2006	Return made up to 19/08/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
19 August 2005	Return made up to 19/08/05; full list of members (2 pages)
19 August 2005	Return made up to 19/08/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
11 November 2003	Return made up to 24/08/03; full list of members (7 pages)
11 November 2003	Return made up to 24/08/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 September 2001	Return made up to 24/08/01; full list of members (6 pages)
4 September 2001	Return made up to 24/08/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 May 2001	Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page)
4 May 2001	Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page)
12 October 2000	Return made up to 24/08/00; full list of members (6 pages)
12 October 2000	Return made up to 24/08/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
7 October 1999	Return made up to 24/08/99; full list of members (6 pages)
7 October 1999	Return made up to 24/08/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Director resigned (1 page)
16 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
7 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
17 September 1996	Return made up to 24/08/96; full list of members (6 pages)
17 September 1996	Return made up to 24/08/96; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
31 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
31 May 1996	Registered office changed on 31/05/96 from: 56 little horton lane bradford west yorkshire BD5 0BT (1 page)
31 May 1996	Registered office changed on 31/05/96 from: 56 little horton lane bradford west yorkshire BD5 0BT (1 page)
21 November 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Gavin Strudwick Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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