THE CHARLES DAVIS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04611847

Incorporation date

08/12/2002

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

12/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2014

Application to strike the company off the register

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/05/2012

Director's details changed for Mr Spencer James Wreford on 2012-05-10

View PDF (2 pages)

08/02/2012

Director's details changed for Simon Nicholas Toussaint on 2012-02-09

View PDF (2 pages)

16/01/2012

Termination of appointment of Miles Hunt as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

02/01/2012

Director's details changed for Mr Philip Charles Toussaint on 2012-01-03

View PDF (2 pages)

02/01/2012

Director's details changed for Mr Kenneth James Taylor on 2011-12-20

View PDF (2 pages)

02/01/2012

Director's details changed for Mr Spencer James Wreford on 2011-12-20

View PDF (2 pages)

02/01/2012

Secretary's details changed for Mrs Anne-Marie Clarke on 2011-12-20

View PDF (1 pages)

02/01/2012

Director's details changed for Mr Miles William Rupert Hunt on 2011-12-20

View PDF (2 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

22/05/2011

Termination of appointment of Nicholas Hall Palmer as a director

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (9 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/07/2010

Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 2010-07-26

View PDF (1 pages)

31/05/2010

Appointment of Mr Spencer James Wreford as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Stuart Kilpatrick as a director

View PDF (1 pages)

10/01/2010

Appointment of Mrs Anne-Marie Clarke as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Kenneth Taylor as a secretary

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Mr Philip Charles Toussaint on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Simon Nicholas Toussaint on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Kenneth James Taylor on 2009-12-15

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Director appointed stuart charles kilpatrick

View PDF (4 pages)

22/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Auditor's resignation

View PDF (1 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (2 pages)

02/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (8 pages)

11/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Certificate of change of name

View PDF (2 pages)

08/12/2002

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	08/12/2002 - 08/12/2002	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	08/12/2002 - 08/12/2002	793
Taylor, Kenneth James	Director	12/07/2006 - Present	31
Toussaint, Philip Charles	Director	12/07/2006 - Present	14
Hunt, Miles William Rupert	Director	12/07/2006 - 30/12/2011	81

Persons with Significant Control

No PSC data available.

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Description

About THE CHARLES DAVIS CONSULTANCY LIMITED

THE CHARLES DAVIS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. There are currently 5 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 THE CHARLES DAVIS CONSULTANCY LIMITED?

THE CHARLES DAVIS CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 12/05/2014.

Where is THE CHARLES DAVIS CONSULTANCY LIMITED located?

THE CHARLES DAVIS CONSULTANCY LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does THE CHARLES DAVIS CONSULTANCY LIMITED do?

THE CHARLES DAVIS CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE CHARLES DAVIS CONSULTANCY LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.