| Company Name | Consul Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483387 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(20 years, 10 months ago) |
| Dissolution Date | 18 February 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Jim Williams |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Roxby Way Knutsford Cheshire WA16 9AX |
| Secretary Name | Mrs Joy Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Roxby Way Knutsford Cheshire WA16 9AX |
| Director Name | Mrs Joy Williams |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Roxby Way Knutsford Cheshire WA16 9AX |
Location
| Registered Address | 4 Roxby Way Knutsford Cheshire WA16 9AX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | J. Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | J.g. Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,141 |
| Cash | £5,592 |
| Current Liabilities | £3,649 |
Accounts
| Latest Accounts | 31 August 2019 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2019 | Application to strike the company off the register (1 page) |
| 8 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 16 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Jim Williams on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Joy Williams on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Jim Williams on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Joy Williams on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Jim Williams on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Joy Williams on 1 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from c/o holdon and friends LTD 2 swinton square knutsford cheshire WA16 6HB (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from c/o holdon and friends LTD 2 swinton square knutsford cheshire WA16 6HB (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 July 2005 | Return made up to 11/07/05; full list of members
|
| 12 July 2005 | Return made up to 11/07/05; full list of members
|
| 11 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 17 July 2003 | Return made up to 11/07/03; full list of members
|
| 17 July 2003 | Return made up to 11/07/03; full list of members
|
| 9 August 2002 | Resolutions
|
| 9 August 2002 | Resolutions
|
| 11 July 2002 | Incorporation (12 pages) |
| 11 July 2002 | Incorporation (12 pages) |