APPROVED CONSULTANCY LIMITED

APPROVED CONSULTANCY LIMITED

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

    Company NameAPPROVED CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05169443
    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 APPROVED CONSULTANCY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPROVED CONSULTANCY LIMITED located?

    Registered Office Address
    Mottram House
    43 Greek Street
    SK3 8AX Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPROVED CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for APPROVED CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Uk Corporate Directors Ltd as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on Aug 31, 2020

    1 pagesTM02

    Termination of appointment of Graham James Foster as a director on Aug 31, 2020

    1 pagesTM01

    Cessation of Graham James Foster as a person with significant control on Aug 31, 2020

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Uk Corporate Directors Ltd on Jun 21, 2013

    2 pagesCH02

    Secretary's details changed for Uk Corporate Secretaries Ltd on Jun 21, 2013

    2 pagesCH04

    Registered office address changed from * Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN* on Jun 21, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of APPROVED CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Susan Annette
    74 Green Lane
    Timperley
    WA15 8QW Altrincham
    Cheshire
    Secretary
    74 Green Lane
    Timperley
    WA15 8QW Altrincham
    Cheshire
    British99321140001
    UK CORPORATE SECRETARIES LIMITED
    International House
    15 Bredbury Business Park, Bredbury
    SK6 2SN Stockport
    Cheshire
    Secretary
    International House
    15 Bredbury Business Park, Bredbury
    SK6 2SN Stockport
    Cheshire
    95795690001
    UK CORPORATE SECRETARIES LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Secretary
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number05028867
    103763070001
    FOSTER, Graham James
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    EnglandBritish79761680004
    MORRIS, Natalie
    23 Shadowbrook Avenue
    Newall Green
    M23 2BD Manchester
    Director
    23 Shadowbrook Avenue
    Newall Green
    M23 2BD Manchester
    British99120420001
    UK CORPORATE DIRECTORS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    Director
    International House
    15 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    96798930001
    UK CORPORATE DIRECTORS LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeUK Limited Company
    Registration Number05028870
    102983940001

    Who are the persons with significant control of APPROVED CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham James Foster
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    Jul 01, 2016
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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