FOUR PILLARS CONSULTING LIMITED

FOUR PILLARS CONSULTING LIMITED

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

    Company NameFOUR PILLARS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04566915
    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 FOUR PILLARS CONSULTING LIMITED?

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

    Where is FOUR PILLARS CONSULTING LIMITED located?

    Registered Office Address
    5-6 Greenfield Crescent Edgbaston
    B15 3BE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUR PILLARS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED SUPPLY MANAGEMENT LIMITEDJan 24, 2005Jan 24, 2005
    PORCUPINE CONSULTANTS LIMITEDOct 18, 2002Oct 18, 2002

    What are the latest accounts for FOUR PILLARS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FOUR PILLARS 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

    1 pagesDS01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Haines Watts Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on Sep 18, 2019

    1 pagesAD01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FOUR PILLARS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jill
    54 Holifast Road
    Wylde Green
    B72 1AE Sutton Coldfield
    West Midlands
    Secretary
    54 Holifast Road
    Wylde Green
    B72 1AE Sutton Coldfield
    West Midlands
    British85223680001
    ATKINSON, David John
    54 Holifast Road
    Wylde Green
    B72 1AE Sutton Coldfield
    West Midlands
    Director
    54 Holifast Road
    Wylde Green
    B72 1AE Sutton Coldfield
    West Midlands
    EnglandBritishManagement Consultant85223660001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of FOUR PILLARS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Atkinson
    Wylde Green
    B72 1AE Sutton Coldfield
    54 Holifast Road
    West Midlands
    England
    Apr 06, 2016
    Wylde Green
    B72 1AE Sutton Coldfield
    54 Holifast Road
    West Midlands
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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