Company NamePolydora Consulting Limited
Company StatusDissolved
Company Number04420340
CategoryPrivate Limited Company
Incorporation Date18 April 2002(19 years, 6 months ago)
Dissolution Date27 November 2018 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Conrad Llewelyn Artro Morris
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Hinton Crescent
Appleton
Warrington
Cheshire
WA4 3DF
Secretary NameColette Morris
NationalityBritish
StatusClosed
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address40 Hinton Crescent
Appleton
Warrington
Cheshire
WA4 3DF

Contact

Telephone01925 602675
Telephone regionWarrington

Location

Registered Address40 Hinton Crescent
Appleton
Warrington
Cheshire
WA4 3DF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Shareholders

500 at £1Colette Morris
50.00%
Ordinary
500 at £1Conrad Llewelyn Artro Morris
50.00%
Ordinary

Financials

Year2014
Net Worth£7,719
Cash£6,994

Accounts

Latest Accounts30 April 2016 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2018Compulsory strike-off action has been suspended (1 page)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
15 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
14 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1,000
(4 pages)
14 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1,000
(4 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
(4 pages)
15 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
(4 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
(4 pages)
14 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 April 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009Return made up to 18/04/09; full list of members (3 pages)
29 April 2009Return made up to 18/04/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 October 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 September 2008Return made up to 18/04/08; full list of members (3 pages)
29 September 2008Return made up to 18/04/08; full list of members (3 pages)
25 April 2007Return made up to 18/04/07; full list of members (2 pages)
25 April 2007Return made up to 18/04/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006Return made up to 18/04/06; full list of members (2 pages)
9 May 2006Return made up to 18/04/06; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005Return made up to 18/04/05; full list of members (2 pages)
26 April 2005Director's particulars changed (1 page)
26 April 2005Return made up to 18/04/05; full list of members (2 pages)
26 April 2005Director's particulars changed (1 page)
30 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 November 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 November 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 May 2004Return made up to 18/04/04; full list of members (6 pages)
15 May 2004Return made up to 18/04/04; full list of members (6 pages)
15 May 2003Return made up to 18/04/03; full list of members (6 pages)
15 May 2003Return made up to 18/04/03; full list of members (6 pages)
18 April 2002Incorporation (16 pages)
18 April 2002Incorporation (16 pages)