SARISBURY CONSULTING LIMITED

SARISBURY CONSULTING LIMITED

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

    Company NameSARISBURY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05135099
    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 SARISBURY CONSULTING LIMITED?

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

    Where is SARISBURY CONSULTING LIMITED located?

    Registered Office Address
    1 Carnegie Road
    Newbury
    RG14 5DJ Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARISBURY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for SARISBURY 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 May 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of SARISBURY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAVERSTOCK, Helen Frances
    8 Hawthorn Lane
    Sarisbury Green
    SO31 7BD Southampton
    Hampshire
    Secretary
    8 Hawthorn Lane
    Sarisbury Green
    SO31 7BD Southampton
    Hampshire
    BritishCompany Director98254380001
    BAVERSTOCK, Brian Malcolm
    8 Hawthorn Lane
    Sarisbury Green
    SO31 7BD Southampton
    Hampshire
    Director
    8 Hawthorn Lane
    Sarisbury Green
    SO31 7BD Southampton
    Hampshire
    United KingdomBritishCompany Director98254460001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of SARISBURY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Malcolm Baverstock
    Sarisbury Green
    SO31 7BD Southampton
    8 Hawthorn Lane
    United Kingdom
    Jun 30, 2016
    Sarisbury Green
    SO31 7BD Southampton
    8 Hawthorn Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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