TESTCONSULT INTERNATIONAL LIMITED

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TESTCONSULT INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03446629

Incorporation date

07/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Fisher House P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HRCopy
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Latest events (Record since 07/10/1997)
dot icon16/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/12/2014
First Gazette notice for voluntary strike-off
dot icon25/11/2014
Resolutions
dot icon20/11/2014
Application to strike the company off the register
dot icon12/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon11/11/2014
Director's details changed for Mr Huw Thomas Williams on 2014-11-11
dot icon11/11/2014
Director's details changed for Mr Simon French on 2014-11-11
dot icon11/11/2014
Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2014-11-12
dot icon08/09/2014
Accounts made up to 2013-12-31
dot icon01/09/2014
Termination of appointment of Richard Thomas Stain as a director on 2014-09-02
dot icon01/09/2014
Termination of appointment of Richard Thomas Stain as a secretary on 2014-09-02
dot icon04/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon27/02/2012
Accounts made up to 2011-12-31
dot icon20/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/01/2011
Annual return made up to 2010-11-13 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon12/11/2009
Director's details changed for Huw Thomas Williams on 2009-11-13
dot icon12/11/2009
Director's details changed for Simon French on 2009-11-13
dot icon12/11/2009
Director's details changed for Mr Richard Thomas Stain on 2009-11-13
dot icon18/08/2009
Accounts made up to 2008-12-31
dot icon18/11/2008
Return made up to 13/11/08; full list of members
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 08/10/07; no change of members
dot icon20/10/2007
Accounts made up to 2006-12-31
dot icon23/10/2006
Accounts made up to 2005-12-31
dot icon16/10/2006
Return made up to 08/10/06; full list of members
dot icon27/10/2005
Return made up to 08/10/05; full list of members
dot icon15/08/2005
-
dot icon18/10/2004
Return made up to 08/10/04; full list of members
dot icon06/09/2004
-
dot icon26/10/2003
-
dot icon30/09/2003
Return made up to 08/10/03; full list of members
dot icon30/09/2002
Return made up to 08/10/02; full list of members
dot icon11/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/10/2001
Return made up to 08/10/01; full list of members
dot icon25/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon10/10/2000
Return made up to 08/10/00; full list of members
dot icon14/05/2000
Accounts made up to 1999-12-31
dot icon24/10/1999
Director's particulars changed
dot icon29/09/1999
Return made up to 08/10/99; no change of members
dot icon10/08/1999
Accounts made up to 1998-12-31
dot icon22/10/1998
Return made up to 08/10/98; full list of members
dot icon12/03/1998
Ad 14/11/97--------- £ si 18@1=18 £ ic 2/20
dot icon12/03/1998
Location of register of members (non legible)
dot icon12/03/1998
Location - directors interests register: non legible
dot icon10/11/1997
New director appointed
dot icon10/11/1997
New secretary appointed
dot icon10/11/1997
New director appointed
dot icon10/11/1997
New director appointed
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon10/11/1997
Secretary resigned
dot icon10/11/1997
Director resigned
dot icon07/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
French, Simon
Director
30/10/1997 - Present
3
Stain, Richard Thomas
Director
30/10/1997 - 02/09/2014
2
Williams, Huw Thomas
Director
30/10/1997 - Present
1
HASLAMS SECRETARIES LIMITED
Corporate Secretary
08/10/1997 - 30/10/1997
54
HASLAMS LIMITED
Corporate Director
08/10/1997 - 30/10/1997
49

Persons with Significant Control

0

No PSC data available.

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Description

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About TESTCONSULT INTERNATIONAL LIMITED

TESTCONSULT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at Fisher House P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. 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 TESTCONSULT INTERNATIONAL LIMITED?

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TESTCONSULT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 16/03/2015.

Where is TESTCONSULT INTERNATIONAL LIMITED located?

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TESTCONSULT INTERNATIONAL LIMITED is registered at Fisher House P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR.

What does TESTCONSULT INTERNATIONAL LIMITED do?

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TESTCONSULT INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TESTCONSULT INTERNATIONAL LIMITED?

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The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.