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ULVERSTON GMP CONSULTING LIMITED

ULVERSTON GMP CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameULVERSTON GMP CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05194467
    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 ULVERSTON GMP CONSULTING LIMITED?

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

    Where is ULVERSTON GMP CONSULTING LIMITED located?

    Registered Office Address
    6 Beechlands
    Ulverston
    LA12 9SQ Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULVERSTON GMP CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for ULVERSTON GMP CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ULVERSTON GMP 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

    		3 pagesDS01

    Cancellation of shares. Statement of capital on Feb 27, 2015

    • Capital: GBP 117.00
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 27, 2015

    • Capital: GBP 117.00
    		5 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Transfer of £22000 from profit and loss reserve to capuital redemption reserve 27/02/2015
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Dr William David Inglis on Jan 16, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 119
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption of 2 redeemable ord shares @ £1 each following transfer of £21800 from p & l a/c 07/03/2014
    		RES13

    Cancellation of shares. Statement of capital on Mar 31, 2014

    • Capital: GBP 119.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

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

    		7 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		6 pagesAR01

    Memorandum and Articles of Association

    		16 pagesMEM/ARTS

    Cancellation of shares. Statement of capital on Apr 15, 2013

    • Capital: GBP 121
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Capital redemption reserve 08/03/2013
    		RES13

    Statement of company's objects

    		2 pagesCC04

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

    		6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		6 pagesAR01

    Cancellation of shares. Statement of capital on May 18, 2012

    • Capital: GBP 123.00
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 25, 2012

    • Capital: GBP 125.00
    		SH06
    View All Filings

    Who are the officers of ULVERSTON GMP CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Heather Elizabeth
    6 Beechlands
    LA12 9SQ Ulverston
    Cumbria
    		Secretary
    6 Beechlands
    LA12 9SQ Ulverston
    Cumbria
    		BritishTeacher99995370001
    INGLIS, David, Dr
    6 Beechlands
    LA12 9SQ Ulverston
    Cumbria
    		Director
    6 Beechlands
    LA12 9SQ Ulverston
    Cumbria
    		BritishGmp Consultant100001940002
    INGLIS, Heather Elizabeth
    6 Beechlands
    LA12 9SQ Ulverston
    Cumbria
    		Director
    6 Beechlands
    LA12 9SQ Ulverston
    Cumbria
    		BritishDirector99995370001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    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