LAUREL CONSULTING LIMITED

LAUREL CONSULTING LIMITED

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

    Company NameLAUREL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133364
    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 LAUREL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAUREL CONSULTING LIMITED located?

    Registered Office Address
    The Old School House School Road
    Runham
    NR29 3EG Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUREL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LAUREL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Wendi Pasco Mcgregor on Dec 29, 2012

    2 pagesCH01

    Termination of appointment of Carol Spearing as a secretary

    1 pagesTM02

    Registered office address changed from * 34 Camp Road Gerrards Cross Buckinghamshire SL9 7PD* on Nov 16, 2012

    1 pagesAD01

    Amended accounts made up to Mar 31, 2012

    5 pagesAAMD

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

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 29, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Registered office address changed from * Merok 34 Camp Road London Buckinghamshire SL9 7PD* on Dec 13, 2010

    2 pagesAD01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Wendi Pasco Mcgregor on Dec 31, 2009

    2 pagesCH01

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

    5 pagesAA

    Amended accounts made up to Mar 31, 2008

    6 pagesAAMD

    Who are the officers of LAUREL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCO MCGREGOR, Wendi
    School Road
    Runham
    NR29 3EG Great Yarmouth
    The Old School House
    Norfolk
    England
    Director
    School Road
    Runham
    NR29 3EG Great Yarmouth
    The Old School House
    Norfolk
    England
    United KingdomBritishManagement Consultant73591830004
    PASCO MCGREGOR, Niall Joseph
    April Cottage
    Low Road, Marlesford
    IP13 0AL Suffolk
    Secretary
    April Cottage
    Low Road, Marlesford
    IP13 0AL Suffolk
    BritishManagement Consultant114940290002
    SPEARING, Carol Jean
    41 Goddington Road
    SL8 5TU Bourne End
    Buckinghamshire
    Secretary
    41 Goddington Road
    SL8 5TU Bourne End
    Buckinghamshire
    BritishTax Advisor73591840001
    SPEARING, Carol Jean
    41 Goddington Road
    SL8 5TU Bourne End
    Buckinghamshire
    Secretary
    41 Goddington Road
    SL8 5TU Bourne End
    Buckinghamshire
    British73591840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PASCO MCGREGOR, Niall Joseph
    April Cottage
    Low Road, Marlesford
    IP13 0AL Suffolk
    Director
    April Cottage
    Low Road, Marlesford
    IP13 0AL Suffolk
    BritishManagement Consultant114940290002

    Who are the persons with significant control of LAUREL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendi Pasco-Mcgregor
    School Road
    Runham
    NR29 3EG Great Yarmouth
    The Old School House
    Norfolk
    Apr 06, 2016
    School Road
    Runham
    NR29 3EG Great Yarmouth
    The Old School House
    Norfolk
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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