SADDLERS CONSULTANCY LTD
Overview
| Company Name | SADDLERS CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04571030 |
| 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 SADDLERS CONSULTANCY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SADDLERS CONSULTANCY LTD located?
| Registered Office Address | 22a Burton Street Melton Mowbray LE13 1AF Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SADDLERS CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| SHODDY & MUNGO (DEWSBURY) LTD | Aug 10, 2005 | Aug 10, 2005 |
| SADDLERS CONSULTANCY LTD | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for SADDLERS CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for SADDLERS CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Owen Spencer on Oct 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sally Ann Elizabeth Spencer on Oct 23, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Foxwise Accountancy Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stuart Owen Spencer on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sally Ann Elizabeth Spencer on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SADDLERS CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Sally Ann Elizabeth | Director | Church Lane Frisby On The Wreake LE14 2NQ Melton Mowbray Saddlers Cottage Leicestershire United Kingdom | United Kingdom | British | Administrator | 85518500003 | ||||||||
| SPENCER, Stuart Owen | Director | Church Lane Frisby On The Wreake LE14 2NQ Melton Mowbray Saddlers Cottage Leicestershire United Kingdom | United Kingdom | British | Independant Financial Advisor | 141728570002 | ||||||||
| MAMOS, Gwenydo Patricia | Secretary | 26 Gladstone Avenue LE13 0NG Melton Mowbray Leicestershire | British | 85518460001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| FOXWISE ACCOUNTANCY LTD | Secretary | Burton Street LE13 1AF Melton Mowbray 28 Leicestershire United Kingdom |
| 89624060001 | ||||||||||
| CARRUTHERS, John Malcolm | Director | 5 Brentingby Close LE13 1ES Melton Mowbray Leicestershire | England | British | Accountant | 57901870001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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