| Company Name | Consult York Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080522 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Richard Morris |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1 Whitehall 26 Whitehall Road Leeds LS12 1BE |
| Director Name | Mr Richard Michael Dean |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 York Place Leeds West Yorks LS1 2DR |
| Director Name | Mr Andrew Gardner |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 York Place Leeds West Yorks LS1 2DR |
| Director Name | Mr Andrew Mallory Simpson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 Whitehall 26 Whitehall Road Leeds LS12 1BE |
Location
| Registered Address | No 1 Whitehall 26 Whitehall Road Leeds LS12 1BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 85 at £1 | Consult Group LTD 85.00% Ordinary A |
|---|---|
| 15 at £1 | Consult Group LTD 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,615 |
| Cash | £15 |
| Current Liabilities | £11,698 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Termination of appointment of Andrew Simpson as a director (1 page) |
| 2 April 2012 | Termination of appointment of Andrew Mallory Simpson as a director on 2 February 2012 (1 page) |
| 16 December 2011 | Director's details changed for Richard Morris on 16 December 2011 (2 pages) |
| 16 December 2011 | Registered office address changed from 1 York Place Leeds West Yorks LS1 2DR England on 16 December 2011 (1 page) |
| 16 December 2011 | Termination of appointment of Andrew Gardner as a director (1 page) |
| 16 December 2011 | Registered office address changed from 1 York Place Leeds West Yorks LS1 2DR England on 16 December 2011 (1 page) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Termination of appointment of Andrew Gardner as a director on 31 January 2011 (1 page) |
| 16 December 2011 | Termination of appointment of Richard Michael Dean as a director on 20 October 2011 (1 page) |
| 16 December 2011 | Termination of appointment of Richard Dean as a director (1 page) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Director's details changed for Richard Morris on 16 December 2011 (2 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Appointment of Richard Morris as a director (3 pages) |
| 11 June 2010 | Resolutions
|
| 11 June 2010 | Appointment of Richard Morris as a director (3 pages) |
| 11 June 2010 | Resolutions
|
| 11 June 2010 | Change of share class name or designation (2 pages) |
| 11 June 2010 | Change of share class name or designation (2 pages) |
| 18 November 2009 | Incorporation
|
| 18 November 2009 | Incorporation
|