| Company Name | Postlethwaite Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07920514 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Matthew Postlethwaite |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
| Director Name | Ms Katharine Elizabeth Fraser Gordon |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(2 weeks after company formation) |
| Appointment Duration | 10 years (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
| Director Name | Ms Kate Gordon |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Location
| Registered Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | John Matthew Postlethwaite 70.00% Ordinary |
|---|---|
| 30 at £1 | Katharine Elizabeth Fraser Gordon 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,709 |
| Cash | £57,004 |
| Current Liabilities | £20,166 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 March 2014 | Director's details changed for Mr John Matthew Postlethwaite on 12 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr John Matthew Postlethwaite on 12 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Ms Katharine Elizabeth Fraser Gordon on 12 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Ms Katharine Elizabeth Fraser Gordon on 12 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Director's details changed for Ms Katharine Elizabeth Fraser on 6 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Ms Katharine Elizabeth Fraser on 6 February 2012 (2 pages) |
| 17 February 2012 | Appointment of Ms Katharine Elizabeth Fraser as a director (2 pages) |
| 17 February 2012 | Director's details changed for Ms Katharine Elizabeth Fraser on 6 February 2012 (2 pages) |
| 17 February 2012 | Appointment of Ms Katharine Elizabeth Fraser as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Kate Gordon as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Kate Gordon as a director (2 pages) |
| 15 February 2012 | Director's details changed for Mr Matthew Postlethwaite on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Matthew Postlethwaite on 15 February 2012 (2 pages) |
| 23 January 2012 | Incorporation (33 pages) |
| 23 January 2012 | Incorporation (33 pages) |