A.F. & G.F. CONSULTING LIMITED

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A.F. & G.F. CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04438054

Incorporation date

13/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

4 College Street, Stratford-Upon-Avon, Warwickshire CV37 6BNCopy
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Latest events (Record since 14/05/2002)
dot icon07/02/2023
Final Gazette dissolved via compulsory strike-off
dot icon12/12/2020
Compulsory strike-off action has been suspended
dot icon27/10/2020
First Gazette notice for compulsory strike-off
dot icon23/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon26/03/2019
Confirmation statement made on 2018-05-14 with no updates
dot icon26/03/2019
Micro company accounts made up to 2018-05-31
dot icon26/03/2019
Micro company accounts made up to 2017-05-31
dot icon26/03/2019
Administrative restoration application
dot icon17/07/2018
Final Gazette dissolved via compulsory strike-off
dot icon01/05/2018
First Gazette notice for compulsory strike-off
dot icon23/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
dot icon19/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon19/05/2016
Director's details changed for Mr. Andrew Flower on 2016-05-10
dot icon19/05/2016
Director's details changed for Mr Grant William Flower on 2016-05-10
dot icon17/05/2016
Compulsory strike-off action has been discontinued
dot icon16/05/2016
Micro company accounts made up to 2015-05-31
dot icon16/05/2016
Registered office address changed from 20 Sandfield Lane Newbold on Stour Warwickshire CV37 8UN to 4 College Street Stratford-upon-Avon Warwickshire CV37 6BN on 2016-05-16
dot icon03/05/2016
First Gazette notice for compulsory strike-off
dot icon18/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon06/03/2015
Total exemption full accounts made up to 2014-05-31
dot icon20/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon05/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/02/2011
Registered office address changed from 29 Welbeck Street London W1M 8DA on 2011-02-16
dot icon19/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon19/05/2010
Director's details changed for Andrew Flower on 2010-05-01
dot icon19/05/2010
Director's details changed for Grant William Flower on 2010-05-01
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon02/06/2009
Return made up to 14/05/09; full list of members
dot icon21/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/06/2008
Return made up to 14/05/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon23/08/2007
Return made up to 14/05/07; no change of members
dot icon16/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon11/11/2006
Return made up to 14/05/06; full list of members
dot icon18/07/2005
Accounts for a dormant company made up to 2005-05-31
dot icon18/07/2005
Return made up to 14/05/05; full list of members
dot icon02/12/2004
Accounts for a dormant company made up to 2004-05-31
dot icon26/08/2004
Accounts for a dormant company made up to 2003-05-31
dot icon26/08/2004
Return made up to 14/05/04; full list of members
dot icon12/06/2003
Return made up to 14/05/03; full list of members
dot icon01/10/2002
Secretary's particulars changed
dot icon16/09/2002
Ad 03/09/02--------- £ si 98@1=98 £ ic 2/100
dot icon16/09/2002
Registered office changed on 16/09/02 from: university house 11-13 lower grosvenor place london SW1W 0EX
dot icon08/09/2002
Director's particulars changed
dot icon08/09/2002
Director's particulars changed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New secretary appointed
dot icon17/07/2002
Certificate of change of name
dot icon02/06/2002
Registered office changed on 02/06/02 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA
dot icon30/05/2002
Registered office changed on 30/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon30/05/2002
Director resigned
dot icon30/05/2002
Secretary resigned
dot icon14/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2018
dot iconLast change occurred
30/05/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/05/2018
dot iconNext account date
30/05/2019
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Flower
Director
23/05/2002 - Present
2
HCS SECRETARIAL LIMITED
Nominee Secretary
14/05/2002 - 23/05/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
14/05/2002 - 23/05/2002
15849
Whittall, Andrew Richard
Secretary
23/05/2002 - Present
-
Flower, Grant William
Director
23/05/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.F. & G.F. CONSULTING LIMITED

A.F. & G.F. CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 4 College Street, Stratford-Upon-Avon, Warwickshire CV37 6BN. There are currently 3 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 A.F. & G.F. CONSULTING LIMITED?

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A.F. & G.F. CONSULTING LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 06/02/2023.

Where is A.F. & G.F. CONSULTING LIMITED located?

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A.F. & G.F. CONSULTING LIMITED is registered at 4 College Street, Stratford-Upon-Avon, Warwickshire CV37 6BN.

What does A.F. & G.F. CONSULTING LIMITED do?

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A.F. & G.F. CONSULTING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for A.F. & G.F. CONSULTING LIMITED?

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The latest filing was on 07/02/2023: Final Gazette dissolved via compulsory strike-off.