A1 BUSINESS CONSULTANTS LIMITED

Overview

Company Name	A1 BUSINESS CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04327940
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of A1 BUSINESS CONSULTANTS LIMITED?

(7414) /

Where is A1 BUSINESS CONSULTANTS LIMITED located?

Registered Office Address	25 Fulthorpe Grove Wynyard TS22 5QZ Billingham Cleveland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A1 BUSINESS CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
A S D ENTERPRISES LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for A1 BUSINESS CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for A1 BUSINESS CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2009

Application to strike the company off the register

3 pages

DS01

Oct 23, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2009	Statement of capital on Oct 23, 2009 Capital: GBP 1	SH01

Sep 28, 2009

legacy

3 pages

363a

Sep 25, 2009

legacy

1 pages

225

May 27, 2009

legacy

2 pages

288a

May 20, 2009

legacy

1 pages

288b

Apr 25, 2009

Certificate of change of name

Company name changed a s d enterprises LIMITED\certificate issued on 28/04/09

2 pages

CERTNM

Apr 15, 2009

legacy

1 pages

287

Apr 15, 2009

legacy

1 pages

288a

Apr 15, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

1 pages

288b

Oct 13, 2008

legacy

3 pages

363a

Jul 08, 2008

Accounts made up to Apr 30, 2008

6 pages

Oct 24, 2007

legacy

1 pages

287

Oct 24, 2007

legacy

1 pages

288c

Oct 22, 2007

legacy

6 pages

363s

Sep 07, 2007

Total exemption full accounts made up to Apr 30, 2007

7 pages

Oct 30, 2006

legacy

6 pages

363s

Jul 25, 2006

Total exemption full accounts made up to Apr 30, 2006

8 pages

Jul 07, 2006

legacy

1 pages

288a

Jul 07, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of A1 BUSINESS CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWD, Kimberley Ann 108 Manor Park North WA16 8DW Knutsford Cheshire	Apr 15, 2009		Secretary	108 Manor Park North WA16 8DW Knutsford Cheshire		British			114027130001
CAMPBELL, Suzanne Fulthorpe Grove Wynyard TS22 5QZ Billingham 25 Cleveland	May 18, 2009		Director	Fulthorpe Grove Wynyard TS22 5QZ Billingham 25 Cleveland	United Kingdom	British	1985-3	Company Director	138558180001
DOWD, Andrew Stephen Flat 3 Mgm House New Burn Bridge Road WE15 8NR Newcastle Tyne & Wear	Nov 23, 2001	Jun 30, 2006	Secretary	Flat 3 Mgm House New Burn Bridge Road WE15 8NR Newcastle Tyne & Wear		British		Director	7728240003
DOWD, Kimberley Ann 108 Manor Park North WA16 8DW Knutsford Cheshire	Jun 30, 2006	Mar 09, 2009	Secretary	108 Manor Park North WA16 8DW Knutsford Cheshire		British		Accountant	114027130001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
NEXUS SECRETARIAL LIMITED Cartlon House 16-18 Albert Square M2 5PE Manchester Greater Manchester	Mar 10, 2009	Apr 15, 2009	Secretary	Cartlon House 16-18 Albert Square M2 5PE Manchester Greater Manchester					125068380001
DOWD, Andrew Stephen 25 Fulthorpe Grove TS22 5QZ Wynyard Park Stockton On Tees	Nov 23, 2001	May 18, 2009	Director	25 Fulthorpe Grove TS22 5QZ Wynyard Park Stockton On Tees		British	1954-7	Director	7728240005
DOWD, Julie Ann 1 Buttermere Drive Great Warford SK9 7WA Alderley Edge Cheshire	Nov 23, 2001	Jun 30, 2006	Director	1 Buttermere Drive Great Warford SK9 7WA Alderley Edge Cheshire		British	1958-9	Director	79233370001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 23, 2001	Nov 23, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People 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.
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