Company NameN M A S Consulting Limited
Company StatusDissolved
Company Number05773098
CategoryPrivate Limited Company
Incorporation Date6 April 2006(17 years, 12 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameColin Norton
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2006(1 week, 6 days after company formation)
Appointment Duration12 years, 8 months (closed 18 December 2018)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Meadow View
Elton
Chester
Cheshire
CH2 4PS
Wales
Secretary NameJudith Norton
NationalityBritish
StatusClosed
Appointed19 April 2006(1 week, 6 days after company formation)
Appointment Duration12 years, 8 months (closed 18 December 2018)
RoleCompany Director
Correspondence Address14 Meadow View
Elton
Chester
Cheshire
CH2 4PS
Wales
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed06 April 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed06 April 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address24 Nicholas Street
Chester
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Colin Norton
51.00%
Ordinary
49 at £1Judith Norton
49.00%
Ordinary

Financials

Year2014
Net Worth£13,238
Cash£32,313
Current Liabilities£40,276

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
21 September 2018Application to strike the company off the register (3 pages)
27 June 2018Micro company accounts made up to 30 April 2018 (3 pages)
10 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
21 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
15 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(4 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Colin Norton on 5 April 2010 (2 pages)
16 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Colin Norton on 5 April 2010 (2 pages)
16 April 2010Director's details changed for Colin Norton on 5 April 2010 (2 pages)
16 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
24 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 April 2009Return made up to 06/04/09; full list of members (3 pages)
17 April 2009Return made up to 06/04/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2008Return made up to 06/04/08; full list of members (3 pages)
9 April 2008Return made up to 06/04/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007Return made up to 06/04/07; full list of members (2 pages)
6 June 2007Return made up to 06/04/07; full list of members (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
4 May 2006Ad 19/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2006Ad 19/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 April 2006Secretary resigned (1 page)
7 April 2006Secretary resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
6 April 2006Incorporation (21 pages)
6 April 2006Incorporation (21 pages)