Sutcliffe Consulting Limited

Company Name	Sutcliffe Consulting Limited
Company Status	Dissolved
Company Number	04427723
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 5 months ago)
Dissolution Date	10 May 2011 (12 years, 4 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 Ian Jeremy Sutcliffe
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 10 May 2011)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Oakfield 448 London Road Davenham Northwich Cheshire CW9 8EF

Secretary Name	Jennifer Frances Auckland
Nationality	British
Status	Closed
Appointed	12 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 10 May 2011)
Role	Hwife
Correspondence Address	Lendorf House 70 Church Street Market Deeping Lincolnshire PE6 8AL

Director Name	Gillian Ruby Sutcliffe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 15 January 2003)
Role	Learning Mentor
Correspondence Address	Oakfield 135 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Oakfield 448 London Road Davenham Northwich Cheshire CW9 8EF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Kingsmead
Ward	Davenham and Moulton
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£4,894
Cash	£5,282
Current Liabilities	£46,830

Accounts

Latest Accounts	30 April 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1 (4 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
27 May 2009	Return made up to 25/04/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2008	Return made up to 25/04/08; full list of members (3 pages)
27 August 2008	Return made up to 25/04/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 June 2007	Return made up to 25/04/07; full list of members (2 pages)
5 June 2007	Return made up to 25/04/07; full list of members (2 pages)
8 May 2006	Return made up to 25/04/06; full list of members (6 pages)
8 May 2006	Return made up to 25/04/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
10 May 2005	Return made up to 30/04/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 May 2004	Return made up to 30/04/04; full list of members (6 pages)
24 May 2004	Return made up to 30/04/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 May 2003	Return made up to 30/04/03; full list of members (6 pages)
16 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2003	New secretary appointed (1 page)
21 March 2003	New secretary appointed (1 page)
11 March 2003	Registered office changed on 11/03/03 from: oakfield, 135 london road stockton heath warrington cheshire WA4 6LG (1 page)
11 March 2003	Registered office changed on 11/03/03 from: oakfield, 135 london road stockton heath warrington cheshire WA4 6LG (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (9 pages)
30 April 2002	Incorporation (9 pages)

Sutcliffe Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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