| Company Name | Canute Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236868 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Telecommunications Consultant |
| Correspondence Address | 57 Armistead Way Cranage Cheshire CW4 8FE |
| Secretary Name | Michael Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2008(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 19 Lilybrook Drive Knutsford Cheshire WA16 8WR |
| Secretary Name | Mrs Heather Anne Rosling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Green Walk Gatley Cheadle Cheshire SK8 4BW |
| Secretary Name | Ian Walter Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 October 2008) |
| Role | Accountant |
| Correspondence Address | 57 Armistead Way Cranage Cheshire CW4 8FE |
Location
| Registered Address | Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2008 | Secretary appointed michael ian jackson (2 pages) |
| 11 November 2008 | Secretary appointed michael ian jackson (2 pages) |
| 11 November 2008 | Appointment terminated secretary ian jackson (1 page) |
| 11 November 2008 | Appointment Terminated Secretary ian jackson (1 page) |
| 28 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 6 March 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 August 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 4TH floor byrom house quay street manchester M3 3HQ (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 4TH floor byrom house quay street manchester M3 3HQ (1 page) |
| 20 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 19/06/04; full list of members
|
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 26 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Incorporation (15 pages) |