1 SOURCE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04822254

Incorporation date

04/07/2003

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

21/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Peter Robert Taylor on 2010-07-05

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

28/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

27/07/2008

Registered office changed on 28/07/2008 from 65 mapleleaf drive the oaks marston green solihull west midlands B37 7JB

View PDF (1 pages)

27/07/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

26/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/06/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

08/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/04/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

26/05/2004

Ad 19/05/04--------- £ si 96@1=96 £ ic 3/99

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Ad 05/07/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

04/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitaker, Anne Michelle	Director	05/07/2003 - 05/07/2003	378
Whitaker, Robert Alston	Director	05/07/2003 - 05/07/2003	358
Russell, Bryan	Director	05/07/2003 - 03/11/2003	-
Taylor, Peter Robert	Director	05/07/2003 - Present	-
Whitaker, Anne Michelle	Secretary	05/07/2003 - 05/07/2003	156

Persons with Significant Control

No PSC data available.

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Description

About 1 SOURCE CONSULTANCY LIMITED

1 SOURCE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at 65 Maple Leaf Drive, Marston Green, Birmingham, West Midlands B37 7JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SOURCE CONSULTANCY LIMITED?

1 SOURCE CONSULTANCY LIMITED is currently Dissolved. It was registered on 04/07/2003 and dissolved on 03/10/2011.

Where is 1 SOURCE CONSULTANCY LIMITED located?

1 SOURCE CONSULTANCY LIMITED is registered at 65 Maple Leaf Drive, Marston Green, Birmingham, West Midlands B37 7JB.

What does 1 SOURCE CONSULTANCY LIMITED do?

1 SOURCE CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 1 SOURCE CONSULTANCY LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.