CARSON CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04429781

Incorporation date

01/05/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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05/12/2011

Application to strike the company off the register

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18/08/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

24/05/2011

Withdraw the company strike off application

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11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2011

Application to strike the company off the register

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01/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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11/10/2010

Appointment of Atc Directors Limited as a director

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11/10/2010

Termination of appointment of Vildlyr Limited as a secretary

View PDF (1 pages)

11/10/2010

Termination of appointment of Leenear Limited as a director

View PDF (1 pages)

21/09/2010

Appointment of Mr Adam David Greenwood as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (11 pages)

15/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

11/08/2009

Return made up to 02/05/09; full list of members

View PDF (10 pages)

04/08/2009

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

08/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

05/10/2008

Return made up to 02/05/08; full list of members

View PDF (10 pages)

13/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

28/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

31/05/2006

Return made up to 02/05/06; full list of members

View PDF (12 pages)

16/05/2006

Ad 05/05/06-10/05/06 £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

27/04/2006

Ad 18/04/06-21/04/06 £ si 1@1=1 £ ic 22/23

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11/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 122 bolton road east portsunlight wirral merseyside CH62 4RX

View PDF (1 pages)

02/08/2005

Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

31/05/2005

Return made up to 02/05/05; full list of members

View PDF (12 pages)

12/04/2005

Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

08/03/2005

Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

27/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

23/02/2005

Ad 16/02/05-18/02/05 £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

17/11/2004

Ad 10/11/04-12/11/04 £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

17/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

07/06/2004

Return made up to 02/05/04; full list of members

View PDF (12 pages)

15/04/2004

Ad 07/04/04-08/04/04 £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

26/06/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

23/03/2003

Memorandum and Articles of Association

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23/03/2003

Resolutions

View PDF (1 pages)

30/06/2002

Resolutions

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30/06/2002

Resolutions

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30/06/2002

Resolutions

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26/05/2002

Registered office changed on 27/05/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

26/05/2002

Accounting reference date extended from 31/05/03 to 30/09/03

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01/05/2002

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 20/07/2007	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 20/07/2007	837
Greenwood, Adam David	Director	22/09/2010 - Present	593
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - Present	954
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613

Persons with Significant Control

No PSC data available.

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Description

About CARSON CONSULTANCY LIMITED

CARSON CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 CARSON CONSULTANCY LIMITED?

CARSON CONSULTANCY LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 02/04/2012.

Where is CARSON CONSULTANCY LIMITED located?

CARSON CONSULTANCY LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does CARSON CONSULTANCY LIMITED do?

CARSON CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARSON CONSULTANCY LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.