SADDLERS CONSULTANCY LTD

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SADDLERS CONSULTANCY LTD

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Key Data

Status

Dissolved

Company No.

04571030

Incorporation date

22/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

22a Burton Street, Melton Mowbray, Leicestershire LE13 1AFCopy
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Latest events (Record since 22/10/2002)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/06/2016
Voluntary strike-off action has been suspended
dot icon16/05/2016
First Gazette notice for voluntary strike-off
dot icon03/05/2016
Application to strike the company off the register
dot icon28/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon24/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/01/2015
Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 2015-01-07
dot icon27/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon03/09/2014
Statement of capital following an allotment of shares on 2013-10-28
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon12/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon07/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon26/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon26/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon26/10/2010
Director's details changed for Mr Stuart Owen Spencer on 2010-10-23
dot icon26/10/2010
Director's details changed for Mrs Sally Ann Elizabeth Spencer on 2010-10-23
dot icon26/10/2010
Termination of appointment of Foxwise Accountancy Ltd as a secretary
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon22/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon22/10/2009
Director's details changed for Stuart Owen Spencer on 2009-10-23
dot icon22/10/2009
Director's details changed for Mrs Sally Ann Elizabeth Spencer on 2009-10-23
dot icon22/10/2009
Secretary's details changed for Foxwise Accountancy Ltd on 2009-10-23
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon22/10/2008
Return made up to 23/10/08; full list of members
dot icon22/10/2008
Director's change of particulars / sally gay / 18/09/2008
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/11/2007
Return made up to 23/10/07; full list of members
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon13/11/2006
Return made up to 23/10/06; full list of members
dot icon11/10/2006
Director resigned
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/09/2006
New director appointed
dot icon22/11/2005
Certificate of change of name
dot icon09/11/2005
Return made up to 23/10/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon09/08/2005
Certificate of change of name
dot icon28/10/2004
Return made up to 23/10/04; full list of members
dot icon25/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon28/10/2003
Return made up to 23/10/03; full list of members
dot icon06/06/2003
Secretary resigned
dot icon28/05/2003
New secretary appointed
dot icon07/11/2002
New director appointed
dot icon07/11/2002
New director appointed
dot icon07/11/2002
New secretary appointed
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mamos, Gwenydo Patricia
Secretary
29/10/2002 - 19/05/2003
-
Form 10 Secretaries Fd Ltd
Nominee Secretary
22/10/2002 - 22/10/2002
4791
Spencer, Stuart Owen
Director
29/10/2002 - Present
2
Carruthers, John Malcolm
Director
31/07/2006 - 29/09/2006
28
FORM 10 DIRECTORS FD LTD
Nominee Director
22/10/2002 - 22/10/2002
41295

Persons with Significant Control

0

No PSC data available.

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Description

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About SADDLERS CONSULTANCY LTD

SADDLERS CONSULTANCY LTD is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 22a Burton Street, Melton Mowbray, Leicestershire LE13 1AF. 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 SADDLERS CONSULTANCY LTD?

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SADDLERS CONSULTANCY LTD is currently Dissolved. It was registered on 22/10/2002 and dissolved on 21/11/2016.

Where is SADDLERS CONSULTANCY LTD located?

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SADDLERS CONSULTANCY LTD is registered at 22a Burton Street, Melton Mowbray, Leicestershire LE13 1AF.

What does SADDLERS CONSULTANCY LTD do?

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SADDLERS CONSULTANCY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SADDLERS CONSULTANCY LTD?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.