DN1 CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04600500

Incorporation date

25/11/2002

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

27/01/2010

Final Gazette dissolved following liquidation

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27/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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27/10/2009

Return of final meeting in a creditors' voluntary winding up

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01/10/2008

Statement of affairs with form 4.19

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01/10/2008

Appointment of a voluntary liquidator

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01/10/2008

Resolutions

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11/09/2008

Registered office changed on 12/09/2008 from 30 malton rd doncaster south yorkshire DN2 5JT united kingdom

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08/09/2008

Total exemption full accounts made up to 2007-11-30

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02/09/2008

Memorandum and Articles of Association

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31/08/2008

Certificate of change of name

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11/08/2008

Registered office changed on 12/08/2008 from 1-4 prudential chambers silver street doncaster south yorkshire DN1 1HH

View PDF (1 pages)

04/02/2008

Return made up to 26/11/07; full list of members

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01/10/2007

Total exemption small company accounts made up to 2006-11-30

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28/11/2006

Return made up to 26/11/06; full list of members

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27/11/2006

Location of debenture register

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27/11/2006

Location of register of members

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27/11/2006

Registered office changed on 28/11/06 from: 1-4 prudential building silver street doncaster south yorkshire DN1 1HH

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

06/02/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

06/02/2006

Location of debenture register

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: 40 malton rd doncaster south yorkshire DN2 5JU

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Ad 13/08/04--------- £ si 900@1

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18/12/2005

Registered office changed on 19/12/05 from: 30 malton road intake doncaster DN2 5JT

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

21/09/2005

Return made up to 26/11/04; full list of members

View PDF (2 pages)

13/09/2005

New secretary appointed

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

21/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

17/05/2004

First Gazette notice for compulsory strike-off

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27/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100

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15/12/2002

Registered office changed on 16/12/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Last made up date

29/11/2007

Next account date

29/11/2008

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	25/11/2002 - 27/11/2002	3007
Temples (Professional Services) Limited	Nominee Director	25/11/2002 - 27/11/2002	2154
Milne, Gary Dean Francis	Director	27/11/2002 - Present	4
Milne, Nadine Sayard	Secretary	05/02/2006 - Present	-
Milne, Nadine Sayard	Secretary	27/11/2002 - 13/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DN1 CONSULTANCY LIMITED

DN1 CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ. 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 DN1 CONSULTANCY LIMITED?

DN1 CONSULTANCY LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 27/01/2010.

Where is DN1 CONSULTANCY LIMITED located?

DN1 CONSULTANCY LIMITED is registered at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ.

What does DN1 CONSULTANCY LIMITED do?

DN1 CONSULTANCY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DN1 CONSULTANCY LIMITED?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.