Company NameSutcliffe Consulting Limited
Company StatusDissolved
Company Number04427723
CategoryPrivate Limited Company
Incorporation Date30 April 2002(19 years, 8 months ago)
Dissolution Date10 May 2011 (10 years, 8 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 Ian Jeremy Sutcliffe
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2002(1 month, 1 week after company formation)
Appointment Duration8 years, 11 months (closed 10 May 2011)
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence AddressOakfield
448 London Road Davenham
Northwich
Cheshire
CW9 8EF
Secretary NameJennifer Frances Auckland
NationalityBritish
StatusClosed
Appointed12 March 2003(10 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (closed 10 May 2011)
RoleHwife
Correspondence AddressLendorf House
70 Church Street
Market Deeping
Lincolnshire
PE6 8AL
Director NameGillian Ruby Sutcliffe
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(1 month, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 15 January 2003)
RoleLearning Mentor
Correspondence AddressOakfield
135 London Road Stockton Heath
Warrington
Cheshire
WA4 6LG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 April 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressOakfield
448 London Road
Davenham Northwich
Cheshire
CW9 8EF
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishKingsmead
WardDavenham and Moulton
Built Up AreaNorthwich

Financials

Year2014
Net Worth£4,894
Cash£5,282
Current Liabilities£46,830

Accounts

Latest Accounts30 April 2009 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

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