Company NameShard Consultancy Ltd
Company StatusDissolved
Company Number05968577
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 6 months ago)
Dissolution Date14 December 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Sharon Hardcastle
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address63 Slipper Lane
Mirfield
West Yorkshire
WF14 0HG
Secretary NameJohn Gordon William Hardcastle
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address63 Slipper Lane
Mirfield
West Yorkshire
WF14 0HG

Location

Registered Address63 Slipper Lane
Mirfield
West Yorkshire
WF14 0HG
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£500
Cash£454
Current Liabilities£954

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
18 August 2010Application to strike the company off the register (5 pages)
18 August 2010Application to strike the company off the register (5 pages)
24 November 2009Director's details changed for Sharon Hardcastle on 23 November 2009 (2 pages)
24 November 2009Director's details changed for Sharon Hardcastle on 23 November 2009 (2 pages)
24 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1
(4 pages)
24 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1
(4 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 October 2008Return made up to 16/10/08; full list of members (3 pages)
21 October 2008Return made up to 16/10/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 October 2007Return made up to 16/10/07; full list of members (2 pages)
24 October 2007Return made up to 16/10/07; full list of members (2 pages)
16 October 2006Incorporation (12 pages)
16 October 2006Incorporation (12 pages)