1ST CONSULTING LTD

Overview

Company Name	1ST CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04360135
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002
Date of Cessation	Jan 14, 2025

Summary

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

What is the purpose of 1ST CONSULTING LTD?

Other information technology service activities (62090) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is 1ST CONSULTING LTD located?

Registered Office Address	Sparkhouse Enterprise Building Rope Walk LN6 7DQ Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Oct 18, 2024

What is the status of the latest confirmation statement for 1ST CONSULTING LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 23, 2024

What are the latest filings for 1ST CONSULTING LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2024	Application to strike the company off the register	1 pages	DS01

Oct 22, 2024	Total exemption full accounts made up to Oct 18, 2024	8 pages	AA

Oct 16, 2024	Current accounting period shortened from Mar 31, 2025 to Oct 18, 2024	1 pages	AA01

Aug 05, 2024	Current accounting period extended from Jul 31, 2024 to Mar 31, 2025	1 pages	AA01

Jul 26, 2024	Current accounting period shortened from Mar 31, 2025 to Jul 31, 2024	1 pages	AA01

Jul 26, 2024	Termination of appointment of Peter Anthony Bannister as a director on Jul 26, 2024	1 pages	TM01

Apr 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Apr 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Registered office address changed from 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB to Sparkhouse Enterprise Building Rope Walk Lincoln LN6 7DQ on Jul 25, 2022	1 pages	AD01

Apr 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 15, 2022	Director's details changed for Mr Peter Anthony Bannister on Feb 14, 2022	2 pages	CH01

Feb 15, 2022	Secretary's details changed for Ms Andrea Bannister on Feb 14, 2022	1 pages	CH03

Feb 15, 2022	Director's details changed for Ms Andrea Bannister on Feb 14, 2022	2 pages	CH01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 02, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Notification of Peter Bannister as a person with significant control on Nov 27, 2019	2 pages	PSC01

Nov 27, 2019	Change of details for Ms Andrea Bannister as a person with significant control on Nov 27, 2019	2 pages	PSC04

Nov 27, 2019	Director's details changed for Mr Peter Anthony Bannister on Nov 27, 2019	2 pages	CH01

View All Filings

Who are the officers of 1ST CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNISTER, Andrea Canwick Villas 77b South Park LN5 8ES Lincoln Flat 7 United Kingdom	Mar 06, 2002		Secretary	Canwick Villas 77b South Park LN5 8ES Lincoln Flat 7 United Kingdom		British		Programmer	45979400005
BANNISTER, Andrea Canwick Villas 77b South Park LN5 8ES Lincoln Flat 7 United Kingdom	Mar 01, 2003		Director	Canwick Villas 77b South Park LN5 8ES Lincoln Flat 7 United Kingdom	England	British	1971-1	Programmer	45979400007
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Jan 24, 2002	Mar 07, 2002	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
BANNISTER, Peter Anthony Canwick Villas 77b South Park LN5 8ES Lincoln Flat 7 United Kingdom	Mar 06, 2002	Jul 26, 2024	Director	Canwick Villas 77b South Park LN5 8ES Lincoln Flat 7 United Kingdom	England	British	1961-7	Director	32199100008
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jan 24, 2002	Mar 07, 2002	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Bannister Kirkwood Grove Medbourne MK5 6FP Milton Keynes 82 England	Nov 27, 2019	Kirkwood Grove Medbourne MK5 6FP Milton Keynes 82 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Andrea Bannister Enterprise Building Rope Walk LN6 7DQ Lincoln Sparkhouse England	Apr 06, 2016	Enterprise Building Rope Walk LN6 7DQ Lincoln Sparkhouse England	No
	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. 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.
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