| Company Name | A S L Management Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839870 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 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 Andrew Steven Large |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 Menlo Close Prenton Wirral CH43 9YD Wales |
| Secretary Name | Jane Large |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parc Grove Apartments Number 2421 200 Broad Street Stamford Connecticut United States |
| Director Name | Mr Nicholas Anthony Brookes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Deerwood Gardens Standish Wigan Lancashire WN1 2SR |
Location
| Registered Address | 2 Menlo Close Prenton Wirral CH43 9YD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Andrew Steven Large 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Large 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197 |
| Cash | £1,469 |
| Current Liabilities | £2,034 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 June 2015 | Secretary's details changed for Jane Large on 2 March 2015 (1 page) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Mr Andrew Steven Large on 2 March 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Andrew Steven Large on 2 March 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Secretary's details changed for Jane Large on 2 March 2015 (1 page) |
| 18 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Termination of appointment of Nicholas Brookes as a director (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr Nicholas Brookes on 31 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Nicholas Brookes on 7 January 2010 (3 pages) |
| 8 January 2010 | Director's details changed for Mr Nicholas Brookes on 7 January 2010 (3 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 30 March 2009 | Director appointed nicholas brookes (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 7 June 2006 | Incorporation (12 pages) |