PARATUS MANAGEMENT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04854046

Incorporation date

31/07/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

12/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Simon Groom on 2010-08-01

View PDF (2 pages)

06/07/2010

Termination of appointment of David Beech as a director

View PDF (1 pages)

25/04/2010

Appointment of Peter O'hagan as a director

View PDF (3 pages)

21/02/2010

Statement by Directors

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21/02/2010

Statement of capital on 2010-02-22

View PDF (4 pages)

21/02/2010

Solvency Statement dated 29/01/10

View PDF (2 pages)

21/02/2010

Resolutions

View PDF (4 pages)

27/01/2010

Resolutions

View PDF (2 pages)

27/01/2010

Change of name notice

View PDF (2 pages)

09/12/2009

Termination of appointment of Alan Beckley as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Alan Beckley as a secretary

View PDF (1 pages)

19/08/2009

Return made up to 01/08/09; full list of members

View PDF (7 pages)

19/08/2009

Location of register of members

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

02/07/2009

Director appointed alan james teece

View PDF (1 pages)

28/05/2009

Registered office changed on 29/05/2009 from suite 14 castle farm bickerton road cholmondeley cheshire SY14 8AQ

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

27/10/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

07/01/2008

Director resigned

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

15/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (5 pages)

30/07/2007

Ad 12/06/07--------- £ si 10@1=10 £ ic 180/190

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 01/08/06; full list of members

View PDF (3 pages)

27/02/2007

Ad 15/02/07--------- £ si 10@1=10 £ ic 170/180

View PDF (2 pages)

28/11/2006

Resolutions

View PDF (0 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (8 pages)

26/11/2006

Ad 04/11/06--------- £ si 6@1=6 £ ic 164/170

View PDF (2 pages)

02/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Ad 31/08/06--------- £ si 4@1=4 £ ic 160/164

View PDF (2 pages)

07/09/2006

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Ad 11/07/05--------- £ si 60@1=60 £ ic 100/160

View PDF (2 pages)

14/08/2005

Registered office changed on 15/08/05 from: baddiley lane farmhouse baddiley lane baddiley nantwich cheshire CW5 8BP

View PDF (1 pages)

02/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

24/04/2005

Memorandum and Articles of Association

View PDF (6 pages)

24/04/2005

Resolutions

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24/04/2005

Resolutions

View PDF (1 pages)

15/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

15/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

15/09/2004

Director's particulars changed

View PDF (0 pages)

31/03/2004

New director appointed

View PDF (2 pages)

01/09/2003

Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/2003

Registered office changed on 02/09/03 from: c/o horwath lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (10 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Corneille, John Philip	Director	16/04/2007 - 31/12/2007	14
O'hagan, Peter	Director	16/04/2010 - Present	7
Groom, Simon	Director	01/08/2003 - Present	1
Groom, Debbie	Director	01/08/2003 - 31/08/2006	-
Douglas, John Anthony	Director	15/06/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PARATUS MANAGEMENT CONSULTING LIMITED

PARATUS MANAGEMENT CONSULTING LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF. There are currently 4 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 PARATUS MANAGEMENT CONSULTING LIMITED?

PARATUS MANAGEMENT CONSULTING LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 12/03/2012.

Where is PARATUS MANAGEMENT CONSULTING LIMITED located?

PARATUS MANAGEMENT CONSULTING LIMITED is registered at 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF.

What does PARATUS MANAGEMENT CONSULTING LIMITED do?

PARATUS MANAGEMENT CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PARATUS MANAGEMENT CONSULTING LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.