Company NameThe Consultants 2007 Limited
Company StatusDissolved
Company Number06793738
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 2 months ago)
Dissolution Date19 September 2017 (6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Annette Rita Hughes
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2009(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressCoachmans Cottage (Off Chester Road)
Daresbury
Cheshire
WA4 6SS
Director NameMrs Sharon Smith
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 2010(1 year, 2 months after company formation)
Appointment Duration2 years (resigned 31 March 2012)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address5 Holford Moss
Runcorn
Cheshire
WA7 1GB

Contact

Websitetheconsultantsuk.com

Location

Registered AddressCoachmans Cottage Chester Road
Daresbury
Warrington
WA4 4AJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Shareholders

100 at £1Annette Hughes
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,831
Cash£12,109
Current Liabilities£23,204

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
24 June 2017Application to strike the company off the register (3 pages)
24 June 2017Application to strike the company off the register (3 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
20 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012Termination of appointment of Sharon Smith as a director (1 page)
2 May 2012Termination of appointment of Sharon Smith as a director (1 page)
17 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
16 April 2010Appointment of Mrs Sharon Smith as a director (2 pages)
16 April 2010Appointment of Mrs Sharon Smith as a director (2 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
9 April 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
18 January 2010Registered office address changed from St. Austins Chambers St. Austins Lane Warrington Cheshire WA1 1HG on 18 January 2010 (1 page)
18 January 2010Director's details changed for Mrs Annette Rita Hughes on 16 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Annette Rita Hughes on 16 January 2010 (2 pages)
18 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010Registered office address changed from St. Austins Chambers St. Austins Lane Warrington Cheshire WA1 1HG on 18 January 2010 (1 page)
17 February 2009Director's change of particulars / annette hughes / 17/02/2009 (2 pages)
17 February 2009Director's change of particulars / annette hughes / 17/02/2009 (2 pages)
16 January 2009Incorporation (32 pages)
16 January 2009Incorporation (32 pages)