| Company Name | Mocon Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07970966 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | S & Ajb Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lee David Morris |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2013(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Hankins Heys Lane Buerton Crewe CW3 0DH |
| Director Name | Mr Andrew James Bradshaw |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Charter Court 2 Well House Barns Chester CH4 0DH Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Lee David Morris |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter Court 2 Well House Barns Chester CH4 0DH Wales |
Location
| Registered Address | Charter Court 2 Well House Barns Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 4 July 2016 | Director's details changed for Mr Lee David Morris on 2 July 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 27 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Termination of appointment of Andrew Bradshaw as a director (1 page) |
| 24 January 2013 | Appointment of Mr Lee David Morris as a director (2 pages) |
| 18 January 2013 | Company name changed s & ajb LIMITED\certificate issued on 18/01/13
|
| 18 January 2013 | Change of name notice (2 pages) |
| 23 April 2012 | Termination of appointment of Lee Morris as a director (1 page) |
| 23 April 2012 | Appointment of Mr Andrew James Bradshaw as a director (2 pages) |
| 18 April 2012 | Change of name notice (2 pages) |
| 18 April 2012 | Resolutions
|
| 23 March 2012 | Appointment of Mr Lee David Morris as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 March 2012 | Incorporation (36 pages) |