| Company Name | Polydora Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420340 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
| Dissolution Date | 27 November 2018 (5 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 Conrad Llewelyn Artro Morris |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF |
| Secretary Name | Colette Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF |
Contact
| Telephone | 01925 602675 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Shareholders
| 500 at £1 | Colette Morris 50.00% Ordinary |
|---|---|
| 500 at £1 | Conrad Llewelyn Artro Morris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,719 |
| Cash | £6,994 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 1 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 September 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 25 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 26 April 2005 | Director's particulars changed (1 page) |
| 26 April 2005 | Director's particulars changed (1 page) |
| 26 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 15 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 18 April 2002 | Incorporation (16 pages) |
| 18 April 2002 | Incorporation (16 pages) |