| Company Name | Ah Kee Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056673 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 1 month ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | 243 Quarry Street Limited |
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 | Brent Dominic Ah Kee |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 April 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 March 2010) |
| Role | Management Consultant |
| Correspondence Address | 15 Velco Avenue Kabega Park Port Elizabeth 6025 South Africa |
| Director Name | Leonie Ah Kee |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 2004(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 March 2010) |
| Role | General Manager |
| Correspondence Address | 15 Velco Avenue Kabega Park Port Elizabeth 6025 South Africa |
| Secretary Name | Walker Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 March 2010) |
| Correspondence Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
| Director Name | Mrs Christine Goodyear |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY |
| Director Name | Denise Elaine Herrington |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Springfield Crescent Horsham West Sussex RH12 2PP |
| Secretary Name | Barlow Robbins Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 55 Quarry Street Guildford Surrey GU1 3UE |
Location
| Registered Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Application to strike the company off the register (3 pages) |
| 17 November 2009 | Application to strike the company off the register (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 May 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 11 May 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 11 May 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 5 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 May 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 5 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 55 quarry street guildford surrey GU1 3UE (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 55 quarry street guildford surrey GU1 3UE (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 21 January 2005 | Secretary's particulars changed (1 page) |
| 21 January 2005 | Secretary's particulars changed (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 29 April 2004 | Resolutions
|
| 29 April 2004 | Ad 19/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2004 | Company name changed 243 quarry street LIMITED\certificate issued on 21/04/04 (2 pages) |
| 21 April 2004 | Company name changed 243 quarry street LIMITED\certificate issued on 21/04/04 (2 pages) |
| 26 February 2004 | Incorporation (12 pages) |