| Company Name | Stealth Warrior Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06176237 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 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 Daniel Luke Akers |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Business Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Ashbrow Road Huddersfield West Yorkshire HD2 1DU |
| Secretary Name | Miss Clare Ann Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crodingley Farm Court Thong Lane Thongsbridge Holmfirth HD9 3TH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 164 Ashbrow Road Huddersfield West Yorkshire HD2 1DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 17 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 17 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-17
|
| 17 April 2011 | Secretary's details changed for Miss Clare Ann Lucas on 3 March 2011 (2 pages) |
| 17 April 2011 | Secretary's details changed for Miss Clare Ann Lucas on 3 March 2011 (2 pages) |
| 17 April 2011 | Secretary's details changed for Miss Clare Ann Lucas on 3 March 2011 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Daniel Luke Akers on 21 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Daniel Luke Akers on 21 March 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 7 May 2009 | Location of debenture register (1 page) |
| 7 May 2009 | Secretary's change of particulars / clare lucas / 01/04/2009 (1 page) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Location of debenture register (1 page) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 146 ashbrow road huddersfield west yorkshire HD2 1DU united kingdom (1 page) |
| 7 May 2009 | Secretary's Change of Particulars / clare lucas / 01/04/2009 / HouseName/Number was: 164, now: 132; Street was: ashbrow road, now: longwood gate; Post Code was: HD2 1DU, now: HD3 4US (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 146 ashbrow road huddersfield west yorkshire HD2 1DU united kingdom (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 164 ashbrow road huddersfield west yorkshire HD2 1DU united kingdom (1 page) |
| 18 April 2008 | Director's change of particulars / daniel akers / 18/04/2008 (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 1086 manchester road linthwaite huddersfield HD7 5QQ (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 1086 manchester road linthwaite huddersfield HD7 5QQ (1 page) |
| 18 April 2008 | Director's Change of Particulars / daniel akers / 18/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 164; Street was: 1086 manchester road, now: ashbrow road; Area was: linthwaite, now: ; Region was: , now: west yorkshire; Post Code was: HD7 5QQ, now: HD2 1DU; Country was: , now: united kingdom; Occupation was: it consultant, now: busi (2 pages) |
| 18 April 2008 | Secretary's Change of Particulars / clare lucas / 18/04/2008 / Title was: , now: miss; HouseName/Number was: , now: 164; Street was: 1086 manchester road, now: ashbrow road; Area was: linthwaite, now: ; Region was: , now: west yorkshire; Post Code was: HD7 5QQ, now: HD2 1DU; Country was: , now: united kingdom (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 164 ashbrow road huddersfield west yorkshire HD2 1DU united kingdom (1 page) |
| 18 April 2008 | Secretary's change of particulars / clare lucas / 18/04/2008 (2 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (17 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Incorporation (17 pages) |