SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED
Overview
| Company Name | SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04503558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED located?
| Registered Office Address | Tithe Barn Chequers Lane Eversley Cross RG27 0NR Hook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2023 |
What are the latest filings for SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||
Cessation of Jargon Pr Llp as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Notification of Jargon Group Ltd as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Laura Corbett as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon John Corbett as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Tiroran 151 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PB to Tithe Barn Chequers Lane Eversley Cross Hook RG27 0NR on Jun 02, 2021 | 1 pages | AD01 | ||
Cessation of Roger Laurence Souter as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Cessation of Suzanne Michelle Souter as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Notification of Jargon Pr Llp as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Roger Laurence Souter as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Suzanne Michelle Souter as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Laurence Souter as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Laura Kate | Director | Chequers Lane Eversley Cross RG27 0NR Hook Tithe Barn England | England | British | Company Director | 142933870002 | ||||
| CORBETT, Simon John | Director | Chequers Lane Eversley Cross RG27 0NR Hook Tithe Barn England | England | British | Company Director | 142933860002 | ||||
| SOUTER, Roger Laurence | Secretary | Tiroran 151 Acre Lane Cheadle Hulme SK8 7PB Cheadle Cheshire | British | Director | 83659850001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SOUTER, Roger Laurence | Director | Tiroran 151 Acre Lane Cheadle Hulme SK8 7PB Cheadle Cheshire | England | British | Director | 83659850001 | ||||
| SOUTER, Suzanne Michelle | Director | 151 Acre Lane Cheadle Hulme SK8 7PB Cheadle Cheshire | England | British | Director | 115118000001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jargon Group Ltd | Dec 01, 2022 | Eversley Cross RG27 0NR Hook Tithe Barn Chequers Lane Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jargon Pr Llp | Jun 01, 2021 | Eversley Lane Eversley Cross RG27 0NR Hook Tithe Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Michelle Souter | Aug 05, 2016 | Tiroran 151 Acre Lane Cheadle Hulme SK8 7PB Cheadle Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Laurence Souter | Aug 05, 2016 | Tiroran 151 Acre Lane Cheadle Hulme SK8 7PB Cheadle Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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