GOULD CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02005854

Incorporation date

01/04/1986

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/1988)

02/04/2013

Final Gazette dissolved following liquidation

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02/01/2013

Completion of winding up

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11/01/2006

Order of court to wind up

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13/07/2005

Return made up to 06/11/04; full list of members

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17/10/2004

Total exemption small company accounts made up to 2004-03-31

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19/01/2004

Return made up to 06/11/03; full list of members

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19/01/2004

Secretary's particulars changed

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19/01/2004

Registered office changed on 20/01/04

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30/10/2003

Total exemption small company accounts made up to 2003-03-31

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13/01/2003

Total exemption small company accounts made up to 2002-03-31

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22/12/2002

Return made up to 06/11/02; full list of members

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03/09/2002

Declaration of satisfaction of mortgage/charge

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20/12/2001

Return made up to 06/11/01; full list of members

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26/06/2001

Accounts for a small company made up to 2001-03-31

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03/05/2001

Registered office changed on 04/05/01 from: felton & co 36 great charles street queensway birmingham B3 3RQ

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28/01/2001

Accounts for a small company made up to 2000-03-31

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21/01/2001

Return made up to 06/11/00; full list of members

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21/01/2001

Registered office changed on 22/01/01

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11/12/2000

Certificate of change of name

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18/08/2000

Particulars of mortgage/charge

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02/07/2000

New secretary appointed

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18/06/2000

Director resigned

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18/06/2000

Director resigned

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18/06/2000

Secretary resigned;director resigned

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18/06/2000

Director resigned

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27/01/2000

Accounts for a small company made up to 1999-03-31

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22/12/1999

Return made up to 06/11/99; full list of members

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22/12/1999

Director's particulars changed

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31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/11/1998

Return made up to 06/11/98; full list of members

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07/04/1998

Secretary resigned;director resigned

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07/04/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

New director appointed

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08/02/1998

New director appointed

View PDF (2 pages)

11/11/1997

Return made up to 06/11/97; full list of members

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11/11/1997

Secretary's particulars changed;director's particulars changed

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16/09/1997

Accounts for a small company made up to 1997-03-31

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09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

17/12/1996

Return made up to 06/11/96; full list of members

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03/02/1996

Accounts for a small company made up to 1995-03-31

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30/11/1995

Registered office changed on 01/12/95 from: c/o john sherwood & co 2ND waterloo house 20 waterloo street birmingham B2 5TB

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30/11/1995

Return made up to 06/11/95; change of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 06/11/94; full list of members

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28/11/1994

Registered office changed on 29/11/94

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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28/11/1993

Return made up to 06/11/93; no change of members

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17/11/1993

Accounts for a small company made up to 1993-03-31

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02/02/1993

Accounts for a small company made up to 1992-03-31

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16/11/1992

Return made up to 06/11/92; no change of members

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01/07/1992

Accounts for a small company made up to 1991-03-31

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19/11/1991

Return made up to 06/11/91; full list of members

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23/09/1991

Return made up to 06/11/90; full list of members

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19/06/1991

Accounts for a small company made up to 1990-03-31

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28/10/1990

Registered office changed on 29/10/90 from: 138 new walk leicester LE1 7JL

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23/04/1990

Full accounts made up to 1989-03-31

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23/04/1990

Return made up to 06/11/89; full list of members

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01/03/1990

Particulars of mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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12/12/1988

Particulars of contract relating to shares

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12/12/1988

Wd 30/11/88 ad 30/09/88--------- £ si 4900@1=4900 £ ic 100/5000

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12/12/1988

Resolutions

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12/12/1988

£ nc 1000/5000

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21/11/1988

Full accounts made up to 1988-05-31

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27/06/1988

Full accounts made up to 1987-05-31

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27/06/1988

Return made up to 02/05/88; no change of members

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27/06/1988

Return made up to 02/10/87; full list of members

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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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Kosmala, George Anthony	Director	05/01/1998 - 23/05/2000	2
Hinshelwood, Roger Thomas	Director	07/01/1998 - 31/05/2000	-
Walton, David John	Director	01/09/1994 - 24/05/2000	1
Marshall, Ian	Director	01/09/1994 - 18/05/2000	-
Dingle, Jennie Elizabeth	Secretary	12/06/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GOULD CONSULTING LIMITED

GOULD CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/04/1986 with the registered office located at Bermuda House, First Avenue, Burton On Trent, Staffordshire DE14 2TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOULD CONSULTING LIMITED?

GOULD CONSULTING LIMITED is currently Dissolved. It was registered on 01/04/1986 and dissolved on 02/04/2013.

Where is GOULD CONSULTING LIMITED located?

GOULD CONSULTING LIMITED is registered at Bermuda House, First Avenue, Burton On Trent, Staffordshire DE14 2TB.

What does GOULD CONSULTING LIMITED do?

GOULD CONSULTING LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for GOULD CONSULTING LIMITED?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.