UNIVERSITY OF LEEDS CONSULTING LIMITED
Overview
| Company Name | UNIVERSITY OF LEEDS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04583030 |
| 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 UNIVERSITY OF LEEDS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNIVERSITY OF LEEDS CONSULTING LIMITED located?
| Registered Office Address | The Company Secretariat 11/75 E C Stoner Building University Of Leeds LS2 9JT Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY OF LEEDS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1848 LIMITED | Nov 06, 2002 | Nov 06, 2002 |
What are the latest accounts for UNIVERSITY OF LEEDS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for UNIVERSITY OF LEEDS CONSULTING LIMITED?
| 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 | ||||||||||
Full accounts made up to Jul 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Crossland Hogg as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kathryn Brownridge as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Owen Adams as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Martin Hartley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hambleton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Michael Duley as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathy Brownridge as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Brian Hoyle as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor David Crossland Hogg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of UNIVERSITY OF LEEDS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Helena Mary | Secretary | 3 Birchcliffe HX7 8JA Hebden Bridge West Yorkshire | British | Company Secretary | 78444690001 | |||||
| DULEY, Andrew John Michael | Director | 11/75 E C Stoner Building University Of Leeds LS2 9JT Leeds The Company Secretariat | United Kingdom | British | Director Of Commercialisation | 162093100001 | ||||
| LILLYWHITE, John Christopher | Secretary | 28 West Park Avenue Roundhay LS8 2EB Leeds West Yorkshire | British | Accountant | 6656740001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Owen Christopher | Director | 20 Church Crescent Stutton, Tadcaster LS24 9BJ Leeds Yorkshire | United Kingdom | British | Programme Manager | 123043600001 | ||||
| BROWNRIDGE, Kathryn | Director | 11/75 E C Stoner Building University Of Leeds LS2 9JT Leeds The Company Secretariat | England | British | Director Of Research & Support | 117569700001 | ||||
| BROWNRIDGE, Kathryn | Director | 3 Woodlea Chase Meanwood LS6 4SN Leeds West Yorkshire | England | British | Director Of Research Support | 117569700001 | ||||
| FISHER, John, Professor | Director | 12 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire | England | British | Mechanical Engineer | 60523680001 | ||||
| HAMBLETON, David | Director | 11/75 E C Stoner Building University Of Leeds LS2 9JT Leeds The Company Secretariat | England | British | Accountant | 67180490002 | ||||
| HARTLEY, Martin John | Director | Mill Moor Road Meltham HD9 5LW Holmfirth 129 West Yorkshire England | United Kingdom | British | Consultancy Manager | 136730320002 | ||||
| HOGG, David Crossland, Professor | Director | 11/75 E C Stoner Building University Of Leeds LS2 9JT Leeds The Company Secretariat | Uk | British | Academic Professor | 163025250001 | ||||
| HOYLE, Brian Stewart, Professor | Director | 2 The Dell Fixby HD2 2FD Huddersfield West Yorkshire | United Kingdom | British | University Professor | 18512880001 | ||||
| LEWIS, Walter Edward | Director | 17 Rose Croft East Keswick LS17 9HR Leeds | England | British | University Administrator | 86243130001 | ||||
| LIN, Long, Dr | Director | Moxhill House, Tingley Common, Morley LS27 0HT Leeds West Yorkshire | England | British | Professor | 81676430001 | ||||
| THOMPSON, Andrew Stuart, Professor | Director | 11/75 E C Stoner Building University Of Leeds LS2 9JT Leeds The Company Secretariat | England | British | University Professor | 153221100001 | ||||
| WILLIAMS, Richard Andrew, Professor | Director | Rosemullion 10 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | University Professor | 67912790001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for UNIVERSITY OF LEEDS CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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