Company NameJON Holt Consulting Limited
Company StatusDissolved
Company Number07497869
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 3 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameDr Katherine Louise Anthony
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2011(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address55 Caldy Road
West Kirby
Wirral
CH48 2HF
Wales
Director NameDr Jonathan Simon Holt
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2011(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address55 Caldy Road
West Kirby
Wirral
CH48 2HF
Wales
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address55 Caldy Road
West Kirby
Wirral
Merseyside
CH48 2HF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Sdg Registrars Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
21 September 2012Application to strike the company off the register (3 pages)
21 September 2012Application to strike the company off the register (3 pages)
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
Statement of capital on 2012-01-23
  • GBP 1
(4 pages)
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
Statement of capital on 2012-01-23
  • GBP 1
(4 pages)
8 February 2011Appointment of Dr Jonathan Simon Holt as a director (2 pages)
8 February 2011Appointment of Dr Katherine Louise Anthony as a director (2 pages)
8 February 2011Termination of appointment of Andrew Davis as a director (1 page)
8 February 2011Appointment of Dr Jonathan Simon Holt as a director (2 pages)
8 February 2011Termination of appointment of Andrew Davis as a director (1 page)
8 February 2011Appointment of Dr Katherine Louise Anthony as a director (2 pages)
19 January 2011Incorporation (43 pages)
19 January 2011Incorporation (43 pages)