| Company Name | Silverfish Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623687 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
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 David James Pomfret |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chestnut Green Whitfield Brackley Northamptonshire NN13 5TY |
| Secretary Name | Trudy Gloria Pomfret |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View School Lane Great Bourton Banbury Oxfordshire OX17 1QY |
| Director Name | Trudy Gloria Pomfret |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow View School Lane Great Bourton Banbury Oxfordshire OX17 1QY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | David James Pomfret 51.00% Ordinary |
|---|---|
| 49 at £1 | Trudy Gloria Pomfret 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,032 |
| Cash | £5,532 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (4 pages) |
| 9 April 2015 | Application to strike the company off the register (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 February 2015 | Registered office address changed from Rackhams 3 Redcliff Road Melton North Ferriby North Humberside HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Rackhams 3 Redcliff Road Melton North Ferriby North Humberside HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Rackhams 3 Redcliff Road Melton North Ferriby North Humberside HU14 3RS to First Floor Offices 40 Norwood Beverley East Yorkshire HU17 9EY on 6 February 2015 (1 page) |
| 26 January 2015 | Annual return made up to 23 December 2014 Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 December 2014 Statement of capital on 2015-01-26
|
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 January 2013 | Director's details changed for Mr David James Pomfret on 1 October 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr David James Pomfret on 1 October 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Director's details changed for Mr David James Pomfret on 1 October 2012 (2 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 September 2012 | Termination of appointment of Trudy Pomfret as a secretary (1 page) |
| 1 September 2012 | Termination of appointment of Trudy Pomfret as a director (1 page) |
| 1 September 2012 | Termination of appointment of Trudy Pomfret as a secretary (1 page) |
| 1 September 2012 | Termination of appointment of Trudy Pomfret as a director (1 page) |
| 19 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Registered office address changed from Meadow View School Lane Great Bourton Banbury Oxfordshire OX17 1QY on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Meadow View School Lane Great Bourton Banbury Oxfordshire OX17 1QY on 23 August 2011 (1 page) |
| 15 July 2011 | Director's details changed for Mr David James Pomfret on 15 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Mr David James Pomfret on 15 July 2011 (2 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2009 | Director's details changed for Trudy Gloria Pomfret on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Trudy Gloria Pomfret on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 23/12/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 6 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Ad 23/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Ad 23/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 2002 | Incorporation (14 pages) |
| 23 December 2002 | Incorporation (14 pages) |