| Company Name | Menton Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06540529 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 27 September 2011 (12 years, 6 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 | Keith John Hanks |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Beaconsfield Road Widnes Cheshire WA8 9LA |
| Secretary Name | Gillian Elizabeth Hanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Beaconsfield Road Widnes Cheshire WA8 9LA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Keith Hanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,737 |
| Cash | £10,793 |
| Current Liabilities | £11,331 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 12 November 2010 | Statement of capital following an allotment of shares on 21 March 2010
|
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Statement of capital following an allotment of shares on 21 March 2010
|
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Director's details changed for Keith John Hanks on 20 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Keith John Hanks on 20 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 26 March 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 26 March 2008 | Appointment terminated director online nominees LIMITED (1 page) |
| 26 March 2008 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
| 26 March 2008 | Appointment Terminated Director online nominees LIMITED (1 page) |
| 25 March 2008 | Secretary appointed gillian elizabeth hanks (2 pages) |
| 25 March 2008 | Secretary appointed gillian elizabeth hanks (2 pages) |
| 25 March 2008 | Director appointed keith john hanks (2 pages) |
| 25 March 2008 | Director appointed keith john hanks (2 pages) |
| 20 March 2008 | Incorporation (12 pages) |
| 20 March 2008 | Incorporation (12 pages) |