TESTCONSULT INTERNATIONAL LIMITED
Overview
| Company Name | TESTCONSULT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446629 |
| 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 TESTCONSULT INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TESTCONSULT INTERNATIONAL LIMITED located?
| Registered Office Address | Fisher House P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESTCONSULT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TESTCONSULT INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TESTCONSULT INTERNATIONAL 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Huw Thomas Williams on Nov 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon French on Nov 11, 2014 | 2 pages | CH01 | ||||||||||
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 Nov 12, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Thomas Stain as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Thomas Stain as a secretary on Sep 02, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Huw Thomas Williams on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon French on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Thomas Stain on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of TESTCONSULT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Simon | Director | P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 41529210003 | |||||
| WILLIAMS, Huw Thomas | Director | P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | 41529260002 | |||||
| STAIN, Richard Thomas | Secretary | 2 Prospect Cottages SK9 7ST Alderley Edge Cheshire | British | 29077760001 | ||||||
| HASLAMS SECRETARIES LIMITED | Secretary | 14 Bold Street WA1 1DL Warrington | 39407030001 | |||||||
| STAIN, Richard Thomas | Director | 2 Prospect Cottages SK9 7ST Alderley Edge Cheshire | United Kingdom | British | 29077760001 | |||||
| HASLAMS LIMITED | Director | 14 Bold Street WA1 1DL Warrington | 39407020001 |
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