Me Consultancy Ltd

Company Name	Me Consultancy Ltd
Company Status	Dissolved
Company Number	04585987
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	25 April 2021 (2 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sara Jane Evans
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbarn 27 Clay Well Golcar Huddersfield HD7 4JD

Secretary Name	Mr Mark Wynne Evans
Nationality	British
Status	Closed
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbarn 27 Clay Well Golcar Huddersfield West Yorkshire HD7 4JD

Director Name	Mr Mark Wynne Evans
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2004(1 year, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 25 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbarn 27 Clay Well Golcar Huddersfield West Yorkshire HD7 4JD

Director Name	Mr Rian Stuart Taylor
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 Birkhouse Lane Moldgreen Huddersfield West Yorkshire HD5 8BE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	meconsultancy.com
Email address	[email protected]
Telephone	01484 911912
Telephone region	Huddersfield

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	£121,746
Cash	£66,864
Current Liabilities	£35,990

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 January 2017	Liquidators' statement of receipts and payments to 12 November 2016 (9 pages)
14 January 2016	Liquidators statement of receipts and payments to 12 November 2015 (12 pages)
14 January 2016	Liquidators' statement of receipts and payments to 12 November 2015 (12 pages)
21 January 2015	Liquidators' statement of receipts and payments to 12 November 2014 (12 pages)
21 January 2015	Liquidators statement of receipts and payments to 12 November 2014 (12 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
14 January 2014	Liquidators' statement of receipts and payments to 12 November 2013 (8 pages)
14 January 2014	Liquidators statement of receipts and payments to 12 November 2013 (8 pages)
20 November 2012	Registered office address changed from Millbarn 27-29 Claywell Huddersfield West Yorkshire HD7 4JD on 20 November 2012 (2 pages)
19 November 2012	Statement of affairs with form 4.19 (6 pages)
19 November 2012	Appointment of a voluntary liquidator (1 page)
19 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 3 (7 pages)
17 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 3 (7 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 January 2011	Register(s) moved to registered inspection location (1 page)
23 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Register inspection address has been changed (1 page)
28 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 November 2009	Director's details changed for Sara Jane Evans on 8 November 2009 (2 pages)
27 November 2009	Director's details changed for Mark Wynne Evans on 8 November 2009 (2 pages)
27 November 2009	Director's details changed for Sara Jane Evans on 8 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mark Wynne Evans on 8 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 November 2008	Return made up to 08/11/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 November 2007	Return made up to 08/11/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 May 2007	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Return made up to 08/11/06; full list of members (3 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 2 bobbin close huddersfield HD7 4DQ (1 page)
30 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 08/11/05; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 January 2005	New director appointed (2 pages)
17 December 2004	Return made up to 08/11/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 March 2004	New director appointed (2 pages)
5 December 2003	Memorandum and Articles of Association (14 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2003	Ad 08/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 November 2002	New director appointed (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (1 page)
8 November 2002	Incorporation (16 pages)

Me Consultancy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies