ACCESS MANAGEMENT CONSULTANTS LIMITED

ACCESS MANAGEMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCESS MANAGEMENT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02937303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCESS MANAGEMENT CONSULTANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACCESS MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS MANAGEMENT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ACCESS MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Mr Paul Edward Thorne on May 02, 2014

    1 pagesCH03

    Appointment of Mr Paul Edward Thorne as a secretary

    2 pagesAP03

    Termination of appointment of Susan Thorne as a director

    1 pagesTM01

    Termination of appointment of Susan Thorne as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Susan Thorne on May 23, 2010

    2 pagesCH01

    Director's details changed for Dr Paul Edward Thorne on May 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Who are the officers of ACCESS MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Paul Edward, Dr
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    Secretary
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    188463070001
    THORNE, Paul Edward, Dr
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    Director
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    United KingdomBritishManagement Consultant39700600002
    THORNE, Susan
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    Secretary
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    BritishSecretary39802040002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    THORNE, Susan
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    Director
    1 Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    United KingdomBritishSecretary39802040002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of ACCESS MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Edward Thorne
    Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    1
    United Kingdom
    Apr 06, 2016
    Stoke Park Road
    Stoke Bishop
    BS9 1LE Bristol
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0