Essential Advice Ltd

Company Name	Essential Advice Ltd
Company Status	Dissolved
Company Number	05027926
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)
Dissolution Date	13 February 2018 (6 years, 2 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 David Paul Rowley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	App 1 Cityway 33 City Road Chester CH1 3AB Wales

Director Name	Mr Andrew Cameron Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blaterley Green Farm Barns Deans Lane Balterley Cheshire CW2 5QJ

Director Name	Mr David Paul Rowley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgravia 4 Pollard Drive Stapeley Nantwich Cheshire CW5 7EQ

Secretary Name	Mr Andrew Cameron Johnson
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blaterley Green Farm Barns Deans Lane Balterley Cheshire CW2 5QJ

Secretary Name	Mrs Lynne Rowley
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Belgravia 4 Pollard Drive Stapeley Nantwich Cheshire CW5 7EQ

Secretary Name	Lynne Rowley Richardson
Nationality	British
Status	Resigned
Appointed	24 August 2010(6 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	Belgravia 4 Pollard Drive Stapeley Cheshire CW5 7EQ

Director Name	Mrs Lynne Rowley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2017)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	4 Pollard Drive Stapeley Cheshire CW5 7EQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(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	28 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	App 1 Cityway 33 City Road Chester CH1 3AB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

1 at £1	David Paul Rowley 50.00% Ordinary
1 at £1	Lynn Rowley 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,105
Cash	£69
Current Liabilities	£577

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2017	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to App 1 Cityway 33 City Road Chester CH1 3AB on 2 December 2017 (1 page)
2 December 2017	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to App 1 Cityway 33 City Road Chester CH1 3AB on 2 December 2017 (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
20 November 2017	Application to strike the company off the register (3 pages)
20 November 2017	Application to strike the company off the register (3 pages)
3 March 2017	Termination of appointment of Lynne Rowley as a director on 18 February 2017 (1 page)
3 March 2017	Termination of appointment of Lynne Rowley as a secretary on 18 February 2017 (1 page)
3 March 2017	Termination of appointment of Lynne Rowley as a secretary on 18 February 2017 (1 page)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 March 2017	Termination of appointment of Lynne Rowley as a director on 18 February 2017 (1 page)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 April 2013	Registered office address changed from C/O David Rowley Apt 1 City Way 33 City Road Chester CH1 3AB England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from C/O David Rowley Apt 1 City Way 33 City Road Chester CH1 3AB England on 23 April 2013 (1 page)
12 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 April 2012	Registered office address changed from Belgravia 4 Pollard Drive Stapeley Cheshire CW5 7EQ on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Belgravia 4 Pollard Drive Stapeley Cheshire CW5 7EQ on 30 April 2012 (1 page)
23 March 2012	Appointment of Mr David Paul Rowley as a director (2 pages)
23 March 2012	Appointment of Mr David Paul Rowley as a director (2 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 July 2011	Termination of appointment of Lynne Richardson as a secretary (1 page)
19 July 2011	Termination of appointment of Lynne Rowley as a director (1 page)
19 July 2011	Termination of appointment of Lynne Rowley as a director (1 page)
19 July 2011	Termination of appointment of Lynne Richardson as a secretary (1 page)
22 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 September 2010	Appointment of Lynne Rowley as a director (3 pages)
21 September 2010	Appointment of Lynne Rowley as a director (3 pages)
15 September 2010	Appointment of Mrs Lynne Rowley as a director (2 pages)
15 September 2010	Appointment of Mrs Lynne Rowley as a director (2 pages)
13 September 2010	Appointment of Lynne Rowley Richardson as a secretary (3 pages)
13 September 2010	Appointment of Lynne Rowley Richardson as a secretary (3 pages)
9 September 2010	Termination of appointment of a secretary (2 pages)
9 September 2010	Termination of appointment of David Rowley as a director (2 pages)
9 September 2010	Termination of appointment of David Rowley as a director (2 pages)
9 September 2010	Termination of appointment of a secretary (2 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP (1 page)
18 March 2009	Return made up to 28/01/09; full list of members (7 pages)
18 March 2009	Return made up to 28/01/09; full list of members (7 pages)
16 September 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
16 September 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
21 March 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
27 February 2007	Return made up to 28/01/07; full list of members (2 pages)
27 February 2007	Return made up to 28/01/07; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
10 March 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
15 September 2005	Registered office changed on 15/09/05 from: first floor nantwich court hospital street nantwich cheshire CW5 5RH (1 page)
15 September 2005	Registered office changed on 15/09/05 from: first floor nantwich court hospital street nantwich cheshire CW5 5RH (1 page)
3 February 2005	Return made up to 28/01/05; full list of members (7 pages)
3 February 2005	Return made up to 28/01/05; full list of members (7 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Ad 13/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: third floor 1 the rock bury BL9 0JP (1 page)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: third floor 1 the rock bury BL9 0JP (1 page)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 February 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
28 January 2004	Incorporation (9 pages)
28 January 2004	Incorporation (9 pages)

Essential Advice Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire