R W PLEMING CONSULTING LIMITED

R W PLEMING CONSULTING LIMITED

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

    Company NameR W PLEMING CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04217846
    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 R W PLEMING CONSULTING LIMITED?

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

    Where is R W PLEMING CONSULTING LIMITED located?

    Registered Office Address
    43 Ashburton Road
    SO24 9HJ Alresford
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R W PLEMING CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for R W PLEMING CONSULTING 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

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Cessation of Robert William Pleming as a person with significant control on Feb 02, 2021

    1 pagesPSC07

    Termination of appointment of Robert William Pleming as a director on Feb 22, 2021

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of R W PLEMING CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Miranda Elizabeth
    19 Buddlesgate
    Sutton Scotney
    SO21 3LT Winchester
    Hampshire
    Secretary
    19 Buddlesgate
    Sutton Scotney
    SO21 3LT Winchester
    Hampshire
    British72553650001
    PLEMING, Suzanne
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    Director
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    United KingdomBritish76100600003
    POWER, Suzanne
    10 Dickenson Walk
    SO24 9PW Alresford
    Hampshire
    Secretary
    10 Dickenson Walk
    SO24 9PW Alresford
    Hampshire
    British76100600001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    75175750001
    PLEMING, Robert William, Dr
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    England
    Director
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    England
    EnglandBritish84375350002
    PLEMING, Robert William, Dr
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    Director
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    EnglandBritish84375350002
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    74907520001

    Who are the persons with significant control of R W PLEMING CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert William Pleming
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    May 17, 2016
    Ashburton Road
    SO24 9HJ Alresford
    43
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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