| Company Name | Consultor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05165343 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Saul Carlowe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Secretary Name | Frances Samantha Carlowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Regents Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Frances Samantha Carlowe on 29 June 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Frances Samantha Carlowe on 29 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Richard Saul Carlowe on 29 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Richard Saul Carlowe on 29 June 2010 (2 pages) |
| 6 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 August 2008 | Return made up to 29/06/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 29/06/08; no change of members (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
| 14 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 July 2007 | Return made up to 29/06/07; full list of members (6 pages) |
| 16 July 2007 | Return made up to 29/06/07; full list of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: kemp house 152-160 city road london EC1V 2DW (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: kemp house 152-160 city road london EC1V 2DW (1 page) |
| 27 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Incorporation (16 pages) |
| 29 June 2004 | Incorporation (16 pages) |