| Company Name | Mawdsley Croft Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06694291 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 8 months ago) |
| Dissolution Date | 25 February 2014 (10 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 | Mrs Irene Calderbank |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mr Peter Mawdsley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Secretary Name | Mrs Irene Mawdsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Peter James Mawdsley 50.00% Ordinary A |
|---|---|
| 100 at £1 | Mrs Irene Mawdsley 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,185 |
| Cash | £16,399 |
| Current Liabilities | £2,328 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2011 | Amended total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Amended accounts made up to 31 March 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 8 October 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Mrs Irene Mawdsley on 14 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Peter Mawdsley on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Irene Calderbank on 14 July 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mrs Irene Mawdsley on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE United Kingdom on 14 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Peter Mawdsley on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Irene Calderbank on 14 July 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 October 2009 | Secretary's details changed for Mrs Irene Mawdsley on 8 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Mrs Irene Mawdsley on 8 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mrs Irene Mawdsley on 8 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Mrs Irene Mawdsley on 8 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mrs Irene Mawdsley on 8 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mrs Irene Mawdsley on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Peter Mawdsley on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Peter Mawdsley on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Peter Mawdsley on 8 October 2009 (2 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 10 September 2008 | Incorporation (19 pages) |
| 10 September 2008 | Incorporation (19 pages) |
| 10 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 10 September 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |