Company NameP Haffern Consulting Ltd
Company StatusDissolved
Company Number10673118
CategoryPrivate Limited Company
Incorporation Date15 March 2017(7 years, 1 month ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Frederick Paul Haffern
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2017(same day as company formation)
RoleIT Sales
Country of ResidenceEngland
Correspondence AddressTrinity House Thurston Road
Northallerton
DL6 2NA
Secretary NameMrs Karen Casey Haffern
StatusClosed
Appointed15 March 2017(same day as company formation)
RoleCompany Director
Correspondence AddressTrinity House Thurston Road
Northallerton
DL6 2NA
Director NameMrs Karen Casey Haffern
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2017(7 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 16 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity House Thurston Road
Northallerton
North Yorkshire
DL6 2NA

Location

Registered AddressTrinity House
Thurston Road
Northallerton
DL6 2NA
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
16 January 2019Application to strike the company off the register (4 pages)
30 October 2018Cessation of Frederick Paul Haffern as a person with significant control on 22 October 2018 (1 page)
30 October 2018Change of details for Mrs Karen Casey Haffern as a person with significant control on 22 October 2018 (2 pages)
22 October 2018Micro company accounts made up to 31 August 2018 (4 pages)
16 October 2018Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
14 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
13 March 2018Change of details for Mr Paul Frederick Haffern as a person with significant control on 1 March 2018 (2 pages)
13 March 2018Director's details changed for Mr Paul Frederick Haffern on 1 March 2018 (2 pages)
30 October 2017Change of details for Mr Paul Frederick Haffern as a person with significant control on 3 October 2017 (2 pages)
30 October 2017Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG England to Trinity House Thurston Road Northallerton DL6 2NA on 30 October 2017 (1 page)
30 October 2017Change of details for Mr Paul Frederick Haffern as a person with significant control on 3 October 2017 (2 pages)
30 October 2017Appointment of Mrs Karen Casey Haffern as a director on 30 October 2017 (2 pages)
30 October 2017Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG England to Trinity House Thurston Road Northallerton DL6 2NA on 30 October 2017 (1 page)
30 October 2017Notification of Karen Casey Haffern as a person with significant control on 3 October 2017 (2 pages)
30 October 2017Appointment of Mrs Karen Casey Haffern as a director on 30 October 2017 (2 pages)
30 October 2017Notification of Karen Casey Haffern as a person with significant control on 3 October 2017 (2 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
15 March 2017Incorporation
Statement of capital on 2017-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)