Judith Charlton Consulting Limited

Company Name	Judith Charlton Consulting Limited
Company Status	Dissolved
Company Number	04724937
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	6 December 2016 (7 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	David Charlton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 days after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2016)
Role	Business Performance
Country of Residence	England
Correspondence Address	11 Langden Close Culcheth Warrington Cheshire WA3 4DR

Director Name	Judith Charlton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 days after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2016)
Role	Public Relations
Country of Residence	England
Correspondence Address	11 Langden Close Culcheth Warrington Cheshire WA3 4DR

Secretary Name	David Charlton
Nationality	British
Status	Closed
Appointed	10 April 2003(3 days after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2016)
Role	Business Performance
Country of Residence	England
Correspondence Address	11 Langden Close Culcheth Warrington Cheshire WA3 4DR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	charlton-consulting.co.uk

Location

Registered Address	1 Broseley Avenue Culcheth Warrington WA3 4HH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Charlton 50.00% Ordinary
1 at £1	Judith Charlton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,335
Cash	£9,371
Current Liabilities	£41,321

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
7 September 2016	Application to strike the company off the register (3 pages)
22 June 2016	Micro company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
7 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from Suite 8 Xpdia, Cinnamon Park Warrington Cheshire WA2 0XP on 23 June 2011 (1 page)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Director's details changed for David Charlton on 7 April 2010 (2 pages)
1 June 2010	Director's details changed for Judith Charlton on 7 April 2010 (2 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Judith Charlton on 7 April 2010 (2 pages)
1 June 2010	Director's details changed for David Charlton on 7 April 2010 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 May 2009	Return made up to 07/04/09; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008	Capitals not rolled up (2 pages)
18 April 2008	Return made up to 07/04/08; full list of members (3 pages)
5 June 2007	Return made up to 07/04/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 June 2006	Registered office changed on 02/06/06 from: 11 langden close culcheth warrington cheshire WA3 4DR (1 page)
2 June 2006	Return made up to 07/04/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 April 2005	Return made up to 07/04/05; full list of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2004	Return made up to 07/04/04; full list of members (7 pages)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: 11 langden close, colcheth warrington cheshire WA3 4DR (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
7 April 2003	Incorporation (9 pages)

Judith Charlton Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire