Edward Thomas Consultants Ltd.

Company Name	Edward Thomas Consultants Ltd.
Company Status	Dissolved
Company Number	04123029
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 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	Marie Irene Ashcroft
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 19 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Glebelands Road Knutsford Cheshire WA16 9DZ

Director Name	Robert Addison Birse
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Construction Consultant
Correspondence Address	1 Beechfield Avenue Wilmslow Stockport Cheshire SK9 6LX

Secretary Name	Margaret Birse
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Beechfield Avenue Wilmslow Stockport Cheshire SK9 6LX

Secretary Name	Mr George Frederick Andrew Ashcroft
Nationality	British
Status	Resigned
Appointed	26 November 2001(11 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 30 November 2013)
Role	Company Director
Correspondence Address	21 Glebelands Road Knutsford Cheshire WA16 9DZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	21 Glebelands Road Knutsford Cheshire WA16 9DZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £1	Irene Ashcroft 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,555
Cash	£2,641
Current Liabilities	£27,196

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
19 January 2015	Application to strike the company off the register (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 December 2013	Termination of appointment of George Frederick Andrew Ashcroft as a secretary on 30 November 2013 (1 page)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Director's details changed for Marie Irene Ashcroft on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Marie Irene Ashcroft on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Return made up to 12/12/08; full list of members (3 pages)
23 December 2008	Return made up to 12/12/07; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 12/12/06; full list of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 February 2006	Return made up to 12/12/05; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 12/12/04; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 December 2003	Return made up to 12/12/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 December 2002	Return made up to 12/12/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 December 2001	Return made up to 12/12/01; full list of members (6 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1 beechfield avenue wilmslow stockport cheshire SK9 6LX (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
12 February 2001	Ad 12/12/00-01/02/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2000	Secretary resigned (1 page)
12 December 2000	Incorporation (20 pages)

Edward Thomas Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire