DAVID MEATHREL MANAGEMENT CONSULTING LIMITED

DAVID MEATHREL MANAGEMENT CONSULTING LIMITED

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

    Company NameDAVID MEATHREL MANAGEMENT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002510
    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 DAVID MEATHREL MANAGEMENT CONSULTING LIMITED?

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

    Where is DAVID MEATHREL MANAGEMENT CONSULTING LIMITED located?

    Registered Office Address
    6 Cadbury Close
    N20 9BD Whetstone
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID MEATHREL MANAGEMENT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DAVID MEATHREL MANAGEMENT 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

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB England to 6 Cadbury Close Whetstone London N20 9BD on Sep 19, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Dorothy Joan Meathrel as a secretary on Feb 24, 2017

    1 pagesTM02

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on Feb 08, 2016

    1 pagesAD01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01

    Appointment of Miss Stephanie Lara Kleyman as a director

    2 pagesAP01

    Director's details changed for Mr David Neil Meathrel on May 30, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Neil Meathrel on Nov 29, 2010

    2 pagesCH01

    Who are the officers of DAVID MEATHREL MANAGEMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEYMAN, Stephanie Lara
    2 Athenaeum Road
    N20 9AE Whetstone
    The Brentano Suite Prospect House
    London
    England
    Director
    2 Athenaeum Road
    N20 9AE Whetstone
    The Brentano Suite Prospect House
    London
    England
    United KingdomBritish188165760001
    MEATHREL, David Neil
    Dower Mews
    108 High Street
    HP4 2BL Berkhamsted
    Aldbury House
    Hertfordshire
    United Kingdom
    Director
    Dower Mews
    108 High Street
    HP4 2BL Berkhamsted
    Aldbury House
    Hertfordshire
    United Kingdom
    EnglandBritish87643110003
    MEATHREL, Dorothy Joan
    12 Banister Gardens
    SO15 2LX Southampton
    Hampshire
    Secretary
    12 Banister Gardens
    SO15 2LX Southampton
    Hampshire
    British109305970001
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001

    Who are the persons with significant control of DAVID MEATHREL MANAGEMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neil Meathrel
    Cadbury Close
    N20 9BD Whetstone
    6
    London
    England
    Dec 21, 2016
    Cadbury Close
    N20 9BD Whetstone
    6
    London
    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.

    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