THEORY B MANAGEMENT CONSULTANTS LIMITED
Overview
| Company Name | THEORY B MANAGEMENT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03071558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEORY B MANAGEMENT CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THEORY B MANAGEMENT CONSULTANTS LIMITED located?
| Registered Office Address | Manor House Laytham YO42 4PR York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEORY B MANAGEMENT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for THEORY B MANAGEMENT CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
What are the latest filings for THEORY B MANAGEMENT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Paillet as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Yasmin El - Dabi as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THEORY B MANAGEMENT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Henry Roland Arthur | Director | Manor House Farm YO42 4PR Laytham North Yorkshire | England | British | Consultant | 43578290003 | ||||
| BERRY, Henry Roland Arthur | Secretary | Flat 5 Clifford Court New Mill Lane Clifford LS23 6HN Wetherby West Yorkshire | British | Consultant | 43578290002 | |||||
| CALE, Janine | Secretary | Feizor House Feizor Austwick LA2 8DE Lancaster | British | Pa | 77775080002 | |||||
| EL - DABI, Yasmin | Secretary | Manor House Laytham YO42 4PR York | British | 113879870001 | ||||||
| TAYLOR, John Michael | Secretary | 3 Church House Cattle Lane, Aberford LS25 3BH Leeds West Yorkshire | British | Consultant | 35574830002 | |||||
| BERRY, Valerie Ann | Director | 36 Shaftesbury Avenue LS8 1DT Leeds West Yorkshire | United Kingdom | British | Consultant | 73344070001 | ||||
| PAILLET, Frances | Director | 85 Av Du 11 Novembre St Pantaleon De Larche 19600 France | France | British | Consultant | 77775230001 |
Who are the persons with significant control of THEORY B MANAGEMENT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Roland Arthur Berry | Apr 06, 2016 | House Laytham YO42 4PR York Manor North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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