| Company Name | Boulanger Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08448148 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 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 Colin Hargreaves |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Boulanger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,990 |
| Cash | £33,712 |
| Current Liabilities | £17,457 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 20 April 2015 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2014 | Annual return made up to 18 March 2014 with a full list of shareholders (3 pages) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 20 March 2013 | Appointment of Mr Colin Hargreaves as a director (2 pages) |
| 19 March 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 18 March 2013 | Incorporation
|
| 18 March 2013 | Incorporation
|