Cresset Consulting Limited

Company Name	Cresset Consulting Limited
Company Status	Dissolved
Company Number	03865184
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	1 March 2011 (13 years, 2 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 Matthew James Logan St John
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Secretary Name	Alison Margaret St John
Nationality	British
Status	Closed
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Financials

Year	2014
Net Worth	£194
Cash	£194

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
4 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Application to strike the company off the register (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 2 (4 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 2 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Matthew James Logan St John on 26 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Alison Margaret St John on 26 October 2009 (1 page)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Alison Margaret St John on 26 October 2009 (1 page)
6 November 2009	Director's details changed for Matthew James Logan St John on 26 October 2009 (2 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 October 2008	Return made up to 26/10/08; full list of members (3 pages)
30 October 2008	Return made up to 26/10/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from suite a, hall mews boston spa wetherby west yorkshire LS23 6DT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from suite a, hall mews boston spa wetherby west yorkshire LS23 6DT (1 page)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
6 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2003 (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
25 May 2006	Accounts made up to 31 August 2005 (7 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 103 clarendon road leeds LS2 9DF (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 103 clarendon road leeds LS2 9DF (1 page)
8 November 2004	Return made up to 26/10/04; full list of members (6 pages)
8 November 2004	Return made up to 26/10/04; full list of members (6 pages)
20 September 2004	Accounts for a dormant company made up to 31 August 2004 (8 pages)
20 September 2004	Accounts made up to 31 August 2004 (8 pages)
7 November 2003	Return made up to 26/10/03; full list of members (6 pages)
7 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
4 June 2003	Accounts made up to 31 August 2002 (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members (6 pages)
31 October 2002	Return made up to 26/10/02; full list of members (6 pages)
18 January 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
18 January 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
25 October 2001	Return made up to 26/10/01; full list of members (6 pages)
25 October 2001	Return made up to 26/10/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 August 2000 (6 pages)
16 March 2001	Full accounts made up to 31 August 2000 (6 pages)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
1 November 2000	Return made up to 26/10/00; full list of members (6 pages)
4 January 2000	Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
4 January 2000	Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
4 January 2000	Ad 20/11/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 January 2000	Ad 20/11/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
26 October 1999	Incorporation (16 pages)
26 October 1999	Incorporation (16 pages)

Cresset Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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