ST.CLAIR CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02796706

Incorporation date

04/03/1993

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/10/2011

Insolvency filing

View PDF (1 pages)

30/08/2011

Insolvency court order

View PDF (6 pages)

23/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

09/01/2011

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 2011-01-10

View PDF (2 pages)

06/01/2011

Declaration of solvency

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06/01/2011

Appointment of a voluntary liquidator

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06/01/2011

Resolutions

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03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2010

Total exemption full accounts made up to 2010-06-30

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21/07/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Janice Mary Maclennan on 2009-10-01

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

09/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/06/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

27/05/2008

Director's Change of Particulars / janice maclennan / 20/11/2007 / HouseName/Number was: , now: 8; Street was: 8 robin grove, now: robin grove; Area was: highgate, now:

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27/05/2008

Registered office changed on 28/05/2008 from 7A hampstead high street london NW3 1PR

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/05/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

27/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/04/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

17/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

09/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

08/06/2003

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

View PDF (5 pages)

12/04/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

20/05/2002

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

View PDF (5 pages)

06/05/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 04/04/01

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16/07/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/04/2000

Director's particulars changed

View PDF (1 pages)

09/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

09/04/2000

Secretary's particulars changed;director's particulars changed

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30/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

10/05/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/04/1998

Return made up to 05/03/98; full list of members

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28/05/1997

Director resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/03/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

01/04/1996

Location of register of members address changed

View PDF (0 pages)

31/05/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1995

£ ic 1000/900 20/03/95 £ sr 100@1=100

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (1 pages)

28/03/1995

Director resigned

View PDF (2 pages)

07/03/1995

Return made up to 05/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/09/1994

Full accounts made up to 1994-03-31

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22/03/1994

Return made up to 05/03/94; full list of members

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28/09/1993

Ad 09/09/93--------- £ si 998@1=998 £ ic 2/1000

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24/05/1993

New director appointed

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19/05/1993

Registered office changed on 20/05/93 from: c/o alan & co southbank house black prince road london SE1 7SJ

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11/03/1993

Director resigned;new director appointed

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11/03/1993

Secretary resigned;new secretary appointed

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11/03/1993

Registered office changed on 12/03/93 from: 4 twyford business park station road twyford reading berkshire RG10 9TU

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04/03/1993

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
ENTERPRISE ADMINISTRATION LIMITED	Corporate Secretary	02/06/1999 - Present	59
Cumberland, John Peter	Director	29/03/1996 - 06/05/1997	16
Maclennan, Janice Mary	Director	16/05/1993 - Present	6
RICHARDS GRAY COMPANY SERVICES LTD	Nominee Secretary	05/03/1993 - 05/03/1994	106
RICHARDS GRAY SERVICES LTD	Nominee Director	05/03/1993 - 05/03/1994	104

Persons with Significant Control

No PSC data available.

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Description

About ST.CLAIR CONSULTING LIMITED

ST.CLAIR CONSULTING LIMITED is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 ST.CLAIR CONSULTING LIMITED?

ST.CLAIR CONSULTING LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 06/05/2012.

Where is ST.CLAIR CONSULTING LIMITED located?

ST.CLAIR CONSULTING LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does ST.CLAIR CONSULTING LIMITED do?

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

What is the latest filing for ST.CLAIR CONSULTING LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.