| Company Name | Oldfield Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05763907 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years, 1 month ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Hilary Jane Benson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Receptionist |
| Country of Residence | England |
| Correspondence Address | 3 Quarry Road West Heswall Wirral CH60 6RE Wales |
| Director Name | Mr Robert Graham Benson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Quarry Road West Heswall Wirral CH60 6RE Wales |
| Secretary Name | Mr Robert Graham Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Quarry Road West Heswall Wirral CH60 6RE Wales |
Location
| Registered Address | 3 Quarry Road West Heswall Wirral CH60 6RE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 500 at £1 | Hilary Jane Benson 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Benson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551 |
| Cash | £600 |
| Current Liabilities | £49 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Robert Graham Benson on 31 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Hilary Jane Benson on 31 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Robert Graham Benson on 31 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Hilary Jane Benson on 31 March 2010 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 31 March 2006 | Incorporation (15 pages) |
| 31 March 2006 | Incorporation (15 pages) |