THE NICHOLS CONSULTANCY GROUP LIMITED

Overview

Company Name	THE NICHOLS CONSULTANCY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04111673
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2000
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NICHOLS CONSULTANCY GROUP LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is THE NICHOLS CONSULTANCY GROUP LIMITED located?

Registered Office Address	Mead Court 10 The Mead Business Centre 176-178 Berkhampstead Road HP5 3EE Chesham Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE NICHOLS CONSULTANCY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE NICHOLS CONSULTANCY GROUP PLC	Nov 21, 2000	Nov 21, 2000

What are the latest accounts for THE NICHOLS CONSULTANCY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE NICHOLS CONSULTANCY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Oct 04, 2020

Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on Oct 04, 2020

1 pages

AD01

Dec 04, 2019

Confirmation statement made on Nov 21, 2019 with updates

5 pages

CS01

Jul 31, 2019

Unaudited abridged accounts made up to Dec 31, 2018

8 pages

Dec 17, 2018

Confirmation statement made on Nov 21, 2018 with updates

4 pages

CS01

Apr 23, 2018

Unaudited abridged accounts made up to Dec 31, 2017

8 pages

Apr 13, 2018

Change of details for Mrs Jane Sarah Nichols as a person with significant control on Mar 31, 2018

2 pages

PSC04

Apr 13, 2018

Change of details for Mr Roger Michael Nichols as a person with significant control on Mar 31, 2018

2 pages

PSC04

Apr 13, 2018

Director's details changed for Mr Roger Michael Nichols on Mar 31, 2018

2 pages

CH01

Apr 13, 2018

Director's details changed for Mrs Jane Sarah Nichols on Mar 31, 2018

2 pages

CH01

Apr 13, 2018

Registered office address changed from 10 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on Apr 13, 2018

1 pages

AD01

Apr 13, 2018

Appointment of Mr Roger Michael Nichols as a secretary on Mar 31, 2018

2 pages

AP03

Apr 13, 2018

Termination of appointment of Julie Kim Jones as a secretary on Mar 31, 2018

1 pages

TM02

Nov 30, 2017

Confirmation statement made on Nov 21, 2017 with updates

4 pages

CS01

Apr 12, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Dec 01, 2016

Confirmation statement made on Nov 21, 2016 with updates

6 pages

CS01

Feb 02, 2016

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

8 pages

Nov 26, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 999.82168	SH01

Feb 26, 2015

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

8 pages

Nov 25, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 999.82126	SH01

Nov 25, 2014

Register(s) moved to registered inspection location 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS

1 pages

AD03

Feb 20, 2014

Second filing of AR01 previously delivered to Companies House made up to Nov 21, 2003

16 pages

RP04

Feb 14, 2014

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

8 pages

View All Filings

Who are the officers of THE NICHOLS CONSULTANCY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLS, Roger Michael Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Mar 31, 2018		Secretary	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom					245285520001
NICHOLS, Jane Sarah Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Nov 21, 2000		Director	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	United Kingdom	British	1957-8	Director	57300300007
NICHOLS, Roger Michael Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Nov 21, 2000		Director	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	United Kingdom	British	1952-5	Director	73090520006
CRAVEN, Jane Sarah 15 Nashdom Nashdom Lane, Burnham SL1 8NJ Slough Berkshire	Nov 21, 2000	Jan 01, 2001	Secretary	15 Nashdom Nashdom Lane, Burnham SL1 8NJ Slough Berkshire		British		Director	57300300002
JONES, Julie Kim Eghams Court Boston Drive SL8 5YS Bourne End 10 Buckinghamshire England	Jan 01, 2001	Mar 31, 2018	Secretary	Eghams Court Boston Drive SL8 5YS Bourne End 10 Buckinghamshire England		British			74122040002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 21, 2000	Nov 21, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
SIDOROWICZ, Anna 8 Links Drive RG30 4YT Reading Berkshire	Sep 03, 2001	Apr 09, 2002	Director	8 Links Drive RG30 4YT Reading Berkshire		British	1961-11	Global Practice Director	78425790001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 21, 2000	Nov 21, 2000	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 21, 2000	Nov 21, 2000	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NICHOLS CONSULTANCY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Michael Nichols Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Apr 06, 2016	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Sarah Nichols Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Apr 06, 2016	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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