| Company Name | Peter Clinker Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07891705 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 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 Peter Stanley Clinker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Priest Hill Gardens Wetherby LS22 7UD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £1 | Peter Clinker 80.00% Ordinary |
|---|---|
| 20 at £1 | Marie Lesley Clinker 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,057 |
| Cash | £54,722 |
| Current Liabilities | £27,832 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014 (1 page) |
| 15 January 2014 | Annual return made up to 23 December 2013 Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 23 December 2013 Statement of capital on 2014-01-15
|
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 September 2012 | Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
| 12 September 2012 | Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
| 30 January 2012 | Appointment of Peter Clinker as a director (3 pages) |
| 30 January 2012 | Appointment of Peter Clinker as a director (3 pages) |
| 27 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
| 27 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
| 6 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 December 2011 | Incorporation
|
| 23 December 2011 | Incorporation
|
| 23 December 2011 | Incorporation
|