THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED
Overview
| Company Name | THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05436927 |
| 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 THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED located?
| Registered Office Address | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1102 LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2016 |
| Next Accounts Due On | Apr 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for THE UNIVERSITY OF SOUTHAMPTON 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Judith Petts as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ms Sarah Catherine Pook as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm Ace as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor Judith Petts as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Nelson as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Robin Axford as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Juliette Baker as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gordon Randell as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Juliette | Secretary | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | 155977970001 | |||||||
| POOK, Sarah Catherine | Director | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | United Kingdom | British | 189522810001 | |||||
| BAKER, Juliette | Secretary | Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom | Other | 131014640001 | ||||||
| BAKER, Juliette | Secretary | Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom | Other | 131014640001 | ||||||
| MURRAY, Derrick Charles | Secretary | 129 Earls Road SO14 6TZ Southampton Hampshire | Other | 122730290001 | ||||||
| PAYNE, Katie Emma | Secretary | 130 Winchester Road SO16 6AT Southampton Flat 1 Hampshire United Kingdom | British | 136881580001 | ||||||
| RANDELL, Gordon John | Secretary | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | 148108080001 | |||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| ACE, Malcolm James | Director | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | England | British | 103246130002 | |||||
| AXFORD, Robin | Director | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | United Kingdom | British | 111079790001 | |||||
| CURRAN, Paul James, Professor | Director | 152 Kingsway Chandlers Ford SO53 5BZ Southampton Hampshire | British | 106007560001 | ||||||
| NELSON, Philip Arthur, Professor | Director | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | England | British | 14906220002 | |||||
| PETTS, Judith, Professor | Director | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | United Kingdom | British | 186438710001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Southampton | Apr 06, 2016 | University Road Highfield SO17 1BJ Southampton University Of Southampton Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Catherine Pook | Apr 06, 2016 | Finance Dept,Building 37 Southampton Uni, University Rd SO17 1BJ Highfield, Southampton Hampshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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