Jermyn Consulting (Business Continuity) Limited

Company Name	Jermyn Consulting (Business Continuity) Limited
Company Status	Dissolved
Company Number	04736772
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Crossley Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Rome Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	52 St. Johns Lane Halifax HX1 2BW

Secretary Name	Mr George Rome Hall
Nationality	British
Status	Closed
Appointed	16 April 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	52 St. Johns Lane Halifax HX1 2BW

Director Name	Mrs Cheryl Jane Donlon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2018(15 years after company formation)
Appointment Duration	2 years, 6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52 St. Johns Lane Halifax HX1 2BW

Director Name	David Phillip Spencer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Consultant
Correspondence Address	Ground Floor Flat 4 Blenheim Road Redland Bristol BS6 7JW

Director Name	Mr Gary Donlon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	52 St. Johns Lane Halifax HX1 2BW

Director Name	Mr David Llewelyn Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Eliot Park Innovation Centre Barling Way Nuneaton CV10 7RH

Director Name	Mr Taidhgh Daniel O'Regan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Eliot Park Innovation Centre Barling Way Nuneaton CV10 7RH

Director Name	Mrs Barbara Joanne Haigh-Rosser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	jermynconsulting.com

Location

Registered Address	52 St. Johns Lane Halifax HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Gary Donlon 50.00% Ordinary C
90 at £1	George Rome Hall 50.00% Ordinary A

Financials

Year	2014
Net Worth	£219,675
Cash	£210,007
Current Liabilities	£102,631

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
20 July 2020	Application to strike the company off the register (3 pages)
15 May 2019	Termination of appointment of Gary Donlon as a director on 15 May 2019 (1 page)
25 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
30 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
13 April 2018	Registered office address changed from The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL to 52 st. Johns Lane Halifax HX1 2BW on 13 April 2018 (1 page)
13 April 2018	Appointment of Mrs Cheryl Jane Donlon as a director on 13 April 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
15 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
15 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
13 April 2017	Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 13 April 2017 (1 page)
3 January 2017	Director's details changed for Mr George Rome Hall on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr George Rome Hall on 3 January 2017 (2 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 180 (5 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 180 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2015 (17 pages)
9 October 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2015 (17 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 Statement of capital on 2015-10-09 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015. (6 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 Statement of capital on 2015-10-09 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015. (6 pages)
11 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (5 pages)
25 February 2015	Director's details changed for Mrs Barbara Joanne Haigh-Rosser on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mrs Barbara Joanne Haigh-Rosser on 25 February 2015 (2 pages)
13 January 2015	Registered office address changed from , Eliot Park Innovation Centre, Barling Way, Nuneaton, CV10 7RH to The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Eliot Park Innovation Centre Barling Way Nuneaton CV10 7RH to The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from , Eliot Park Innovation Centre, Barling Way, Nuneaton, CV10 7RH to The Media Centre Studio 35 Northumberland Street Huddersfield HD1 1RL on 13 January 2015 (1 page)
9 January 2015	Purchase of own shares. (3 pages)
9 January 2015	Purchase of own shares. (3 pages)
8 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2013 (17 pages)
8 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2013 (17 pages)
8 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 (18 pages)
8 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2011 (18 pages)
8 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 (18 pages)
8 January 2015	Second filing of AR01 previously delivered to Companies House made up to 16 April 2011 (18 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 (18 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 (18 pages)
17 December 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 180 (4 pages)
17 December 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 180 (4 pages)
17 December 2014	Cancellation of shares. Statement of capital on 1 July 2014 GBP 180 (4 pages)
16 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Change of share class name or designation (2 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Termination of appointment of Taidhgh O'regan as a director (1 page)
30 June 2014	Termination of appointment of Taidhgh O'regan as a director (1 page)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (6 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Change of name notice (2 pages)
1 October 2013	Change of name notice (2 pages)
1 October 2013	Company name changed crossley consulting LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
1 October 2013	Company name changed crossley consulting LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-20 (2 pages)
2 September 2013	Appointment of Mrs Barbara Joanne Haigh-Rosser as a director (2 pages)
2 September 2013	Appointment of Mrs Barbara Joanne Haigh-Rosser as a director (2 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/01/15. (5 pages)
13 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/01/15. (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Termination of appointment of David Davies as a director (1 page)
6 December 2012	Termination of appointment of David Davies as a director (1 page)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/01/15. (5 pages)
8 May 2012	Director's details changed for Mr George Rome Hall on 7 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr George Rome Hall on 7 May 2012 (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/01/15. (5 pages)
8 May 2012	Director's details changed for Mr George Rome Hall on 7 May 2012 (2 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Director's details changed for Mr George Rome Hall on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr George Rome Hall on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr George Rome Hall on 2 August 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/01/15. (5 pages)
18 April 2011	Secretary's details changed for Mr George Rome Hall on 18 April 2011 (1 page)
18 April 2011	Secretary's details changed for Mr George Rome Hall on 18 April 2011 (1 page)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 08/01/15. (5 pages)
17 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 January 2011	Particulars of variation of rights attached to shares (2 pages)
17 January 2011	Particulars of variation of rights attached to shares (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Appointment of Mr Taidhgh Daniel O'regan as a director (2 pages)
1 July 2010	Appointment of Mr David Llewelyn Davies as a director (2 pages)
1 July 2010	Appointment of Mr Taidhgh Daniel O'regan as a director (2 pages)
1 July 2010	Appointment of Mr David Llewelyn Davies as a director (2 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr George Rome Hall on 16 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Gary Donlon on 16 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr George Rome Hall on 16 April 2010 (2 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Mr Gary Donlon on 16 April 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 16/04/08; full list of members (4 pages)
6 May 2008	Return made up to 16/04/08; full list of members (4 pages)
27 February 2008	Director and secretary's change of particulars / george hall / 26/02/2008 (1 page)
27 February 2008	Director and secretary's change of particulars / george hall / 26/02/2008 (1 page)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007	Return made up to 16/04/07; full list of members (2 pages)
3 May 2007	Return made up to 16/04/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 16/04/06; full list of members (2 pages)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Return made up to 16/04/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: 26 beaumont street oxford oxfordshire OX1 2NP (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 26 beaumont street, oxford, oxfordshire OX1 2NP (1 page)
6 July 2005	Return made up to 16/04/05; full list of members (3 pages)
6 July 2005	Return made up to 16/04/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 May 2004	Return made up to 16/04/04; full list of members (7 pages)
17 May 2004	Return made up to 16/04/04; full list of members (7 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 4 blenheim road, redland, bristol, BS6 7JW (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 4 blenheim road redland bristol BS6 7JW (1 page)
28 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
28 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
16 April 2003	Incorporation (15 pages)
16 April 2003	Incorporation (15 pages)

Jermyn Consulting (Business Continuity) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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