TETRAD CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03653683

Incorporation date

20/10/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

10/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2019

Notice of final account prior to dissolution

View PDF (19 pages)

25/06/2018

Progress report in a winding up by the court

View PDF (13 pages)

05/09/2017

Progress report in a winding up by the court

View PDF (15 pages)

08/06/2016

Insolvency filing

View PDF (9 pages)

14/05/2015

Insolvency filing

View PDF (10 pages)

22/05/2014

Insolvency filing

View PDF (9 pages)

10/07/2013

Insolvency filing

View PDF (9 pages)

20/05/2012

Registered office address changed from 57 Bournside Road Cheltenham GL51 3AL on 2012-05-21

View PDF (2 pages)

20/05/2012

Appointment of a liquidator

View PDF (1 pages)

25/10/2011

Order of court to wind up

View PDF (2 pages)

18/09/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

04/09/2011

Termination of appointment of Wendy Lavender as a director

View PDF (1 pages)

04/09/2011

Termination of appointment of Wendy Lavender as a secretary

View PDF (1 pages)

21/08/2011

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

21/05/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Mr Timothy Charles Lavender on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Wendy Marjorie Lavender on 2009-11-10

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

02/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

04/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

24/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

Amended accounts made up to 2004-03-31

View PDF (10 pages)

15/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

12/03/2006

Registered office changed on 13/03/06 from: 57 bournside road cheltenham gloucestershire GL51 3AL

View PDF (1 pages)

30/10/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

30/10/2005

Location of debenture register

View PDF (1 pages)

30/10/2005

Location of register of members

View PDF (1 pages)

30/10/2005

Registered office changed on 31/10/05 from: 4 lypiatt row lypiatt street tivoli cheltenham gloucestershire GL50 2UA

View PDF (1 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2005

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

View PDF (11 pages)

14/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

05/02/2004

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

27/10/2003

Registered office changed on 28/10/03 from: 4 lypiatt row lypiatt street tivoli cheltenham gloucester GL50 2UA

View PDF (1 pages)

27/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

13/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

26/08/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

11/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

27/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

18/06/2001

Full accounts made up to 1999-10-31

View PDF (11 pages)

07/05/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

26/04/2001

Registered office changed on 27/04/01 from: 55 lansdown road old town swindon wiltshire SN1 3NF

View PDF (1 pages)

09/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

20/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

13/05/1999

Registered office changed on 14/05/99 from: 23 beech grove ashby de la launde digny lincoln LN4 3YB

View PDF (1 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Ad 22/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (8 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Nwl Secretaries Limited	Nominee Secretary	20/10/1998 - 20/10/1998	327
Lavender, Wendy Marjorie	Secretary	02/10/2004 - 05/09/2011	-
Holland, Michael John James	Secretary	20/10/1998 - 03/07/2000	-
Lavender, Timothy Charles	Director	20/10/1998 - Present	-
Lavender, Wendy Marjorie	Director	02/10/2004 - 05/09/2011	6

Persons with Significant Control

No PSC data available.

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Description

About TETRAD CONSULTING LIMITED

TETRAD CONSULTING LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 1st Floor 4 Meadow Court, 41-43 High Street, Witney, Oxon OX28 6ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TETRAD CONSULTING LIMITED?

TETRAD CONSULTING LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 10/07/2019.

Where is TETRAD CONSULTING LIMITED located?

TETRAD CONSULTING LIMITED is registered at 1st Floor 4 Meadow Court, 41-43 High Street, Witney, Oxon OX28 6ER.

What does TETRAD CONSULTING LIMITED do?

TETRAD CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TETRAD CONSULTING LIMITED?

The latest filing was on 10/07/2019: Final Gazette dissolved following liquidation.