ACHILLES MANAGEMENT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02983122

Incorporation date

24/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/1994)

19/01/2018

Final Gazette dissolved following liquidation

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19/10/2017

Return of final meeting in a members' voluntary winding up

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09/08/2017

Appointment of a voluntary liquidator

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09/08/2017

Removal of liquidator by court order

View PDF (18 pages)

20/06/2017

Liquidators' statement of receipts and payments to 2017-04-11

View PDF (9 pages)

03/05/2016

Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH

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03/05/2016

Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH

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03/05/2016

Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on 2016-05-04

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02/05/2016

Appointment of a voluntary liquidator

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02/05/2016

Declaration of solvency

View PDF (3 pages)

02/05/2016

Resolutions

View PDF (1 pages)

29/11/2015

Appointment of Mr John O'donnell as a secretary on 2015-11-30

View PDF (2 pages)

29/11/2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

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30/07/2015

Appointment of Mr David Anthony Lomas as a director on 2015-07-30

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30/07/2015

Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30

View PDF (1 pages)

28/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

13/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

12/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

10/01/2013

Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH on 2013-01-11

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

06/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

30/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

28/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Jonathan Nicholas Jones on 2009-11-10

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04/04/2009

Director appointed jonathan nicholas jones

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04/04/2009

Appointment terminated director colin maund

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02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

23/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

19/11/2007

Return made up to 25/10/07; full list of members

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19/11/2007

Secretary's particulars changed

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08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (7 pages)

16/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

20/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

14/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

21/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

24/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

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28/11/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

17/11/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

07/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

26/12/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

04/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

05/07/2001

Registered office changed on 06/07/01 from: 67 milton park abingdon oxfordshire OX14 4RX

View PDF (1 pages)

01/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

27/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

14/12/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

25/11/1998

Return made up to 25/10/98; full list of members

View PDF (7 pages)

20/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

01/07/1998

Declaration of satisfaction of mortgage/charge

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30/10/1997

Return made up to 25/10/97; no change of members

View PDF (5 pages)

23/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

23/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

02/01/1997

Return made up to 25/10/96; no change of members

View PDF (6 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

31/01/1996

Registered office changed on 01/02/96 from: 67 milton park abingdon oxfordshire OX14 4RX

View PDF (1 pages)

16/10/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

11/08/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Ad 12/12/94--------- £ si 1998@1=1998 £ ic 2/2000

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14/12/1994

Accounting reference date notified as 30/04

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28/11/1994

Memorandum and Articles of Association

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21/11/1994

Certificate of change of name

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21/11/1994

Certificate of change of name

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17/11/1994

Secretary resigned;new secretary appointed;new director appointed

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17/11/1994

Director resigned;new director appointed

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17/11/1994

Secretary resigned;new director appointed

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17/11/1994

Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU

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17/11/1994

Nc inc already adjusted 07/11/94

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17/11/1994

Resolutions

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17/11/1994

Resolutions

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24/10/1994

Incorporation

View PDF (9 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/1994 - 06/11/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/10/1994 - 06/11/1994	43699
Lomas, David Anthony	Director	29/07/2015 - Present	19
Feasey, Kenneth David	Director	06/11/1994 - 30/12/2001	4
Sand, Sturla	Director	06/11/1994 - 03/09/2001	5

Persons with Significant Control

No PSC data available.

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Description

About ACHILLES MANAGEMENT CONSULTING LIMITED

ACHILLES MANAGEMENT CONSULTING LIMITED is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at Ernst And Young Llp, 1 More London Place, London SE1 2AF. 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 ACHILLES MANAGEMENT CONSULTING LIMITED?

ACHILLES MANAGEMENT CONSULTING LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 19/01/2018.

Where is ACHILLES MANAGEMENT CONSULTING LIMITED located?

ACHILLES MANAGEMENT CONSULTING LIMITED is registered at Ernst And Young Llp, 1 More London Place, London SE1 2AF.

What does ACHILLES MANAGEMENT CONSULTING LIMITED do?

ACHILLES MANAGEMENT CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACHILLES MANAGEMENT CONSULTING LIMITED?

The latest filing was on 19/01/2018: Final Gazette dissolved following liquidation.