SHORTLAND CONSULTANCY LIMITED

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SHORTLAND CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03836918

Incorporation date

06/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Stuart House, 55 Catherine Place, London SW1E 6DYCopy
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Latest events (Record since 06/09/1999)
dot icon19/12/2019
Final Gazette dissolved following liquidation
dot icon19/09/2019
Completion of winding up
dot icon02/06/2013
Director's details changed for Mr Christopher Charles Shortland Gray on 2013-06-03
dot icon05/10/2011
Order of court to wind up
dot icon06/12/2010
Voluntary strike-off action has been suspended
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon08/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon15/07/2010
Previous accounting period extended from 2010-03-30 to 2010-06-30
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-30
dot icon12/11/2009
Director's details changed for Christopher Charles Shortland Gray on 2009-05-23
dot icon03/11/2009
Secretary's details changed for Alyson Isobel Lavinia Sain-Ley-Berry-Gray on 2009-05-23
dot icon02/11/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon02/11/2009
Director's details changed for Alyson Isobel Lavinia Sain-Ley-Berry-Gray on 2009-05-23
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-30
dot icon06/10/2008
Return made up to 07/09/08; no change of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-03-30
dot icon25/02/2008
Registered office changed on 26/02/2008 from 15 high street brackley northamptonshire NN13 7DH
dot icon06/09/2007
Return made up to 07/09/07; full list of members
dot icon22/11/2006
Return made up to 07/09/06; full list of members
dot icon14/08/2006
Total exemption full accounts made up to 2006-03-30
dot icon14/08/2006
Total exemption full accounts made up to 2005-03-30
dot icon09/10/2005
Return made up to 07/09/05; full list of members
dot icon09/10/2005
Location of register of members
dot icon05/10/2004
Total exemption full accounts made up to 2004-03-30
dot icon23/09/2004
Return made up to 07/09/04; full list of members
dot icon08/03/2004
Return made up to 07/09/03; full list of members
dot icon24/04/2003
Total exemption full accounts made up to 2002-09-30
dot icon24/04/2003
Accounting reference date extended from 30/09/03 to 30/03/04
dot icon02/10/2002
Return made up to 07/09/02; full list of members
dot icon26/01/2002
Total exemption full accounts made up to 2001-09-30
dot icon18/09/2001
Return made up to 07/09/01; full list of members
dot icon06/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon14/01/2001
Registered office changed on 15/01/01 from: penrose house 67 hightown road banbury oxfordshire OX16 9BE
dot icon10/09/2000
Return made up to 07/09/00; full list of members
dot icon29/09/1999
Ad 07/09/99--------- £ si 999@1=999 £ ic 1/1000
dot icon29/09/1999
New director appointed
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon07/09/1999
Secretary resigned
dot icon06/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/09/1999 - 06/09/1999
99600
Gray, Christopher Charles Shortland
Director
06/09/1999 - Present
5
Sain-Ley-Berry-Gray, Alyson Isobel Lavinia
Director
06/09/1999 - Present
-
Sain-Ley-Berry-Gray, Alyson Isobel Lavinia
Secretary
06/09/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHORTLAND CONSULTANCY LIMITED

SHORTLAND CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at Stuart House, 55 Catherine Place, London SW1E 6DY. 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 SHORTLAND CONSULTANCY LIMITED?

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SHORTLAND CONSULTANCY LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 19/12/2019.

Where is SHORTLAND CONSULTANCY LIMITED located?

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SHORTLAND CONSULTANCY LIMITED is registered at Stuart House, 55 Catherine Place, London SW1E 6DY.

What does SHORTLAND CONSULTANCY LIMITED do?

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SHORTLAND CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SHORTLAND CONSULTANCY LIMITED?

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The latest filing was on 19/12/2019: Final Gazette dissolved following liquidation.