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THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED

THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED

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

    • Overview

    Company NameTHE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352221
    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 THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED located?

    Registered Office Address
    East Lodge Bedlars Green
    Great Hallingbury
    CM22 7TL Bishop's Stortford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Notification of Stephen Alan Wlahs as a person with significant control on Jan 13, 2018

    		2 pagesPSC01

    Cessation of Stephen Alan Walsh as a person with significant control on Jan 13, 2018

    		1 pagesPSC07

    Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on Oct 16, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Registered office address changed from * 14 Hackwood Robertsbridge East Sussex TN32 5ER* on Feb 10, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Geraldine Ann
    202 Footscray Road
    Eltham
    SE9 2EL London
    		Secretary
    202 Footscray Road
    Eltham
    SE9 2EL London
    		BritishTeacher9542440001
    WALSH, Stephen Alan
    202 Footscray Road
    Eltham
    SE9 2EL London
    		Director
    202 Footscray Road
    Eltham
    SE9 2EL London
    		EnglandBritishConsulting Engineer10973930001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FORENSIC ENGINEERING CONSULTANTS TO THE LEGAL PROFESSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Alan Wlahs
    Bedlars Green
    Great Hallingbury
    CM22 7TL Bishop's Stortford
    East Lodge
    England
    		Jan 13, 2018
    Bedlars Green
    Great Hallingbury
    CM22 7TL Bishop's Stortford
    East Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Alan Walsh
    Bedlars Green
    Great Hallingbury
    CM22 7TL Bishop's Stortford
    East Lodge
    England
    		Jan 14, 2017
    Bedlars Green
    Great Hallingbury
    CM22 7TL Bishop's Stortford
    East Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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