SPANGE HAWE CONSULTING LTD

SPANGE HAWE CONSULTING LTD

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

    Company NameSPANGE HAWE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05556638
    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 SPANGE HAWE CONSULTING LTD?

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

    Where is SPANGE HAWE CONSULTING LTD located?

    Registered Office Address
    The Old Forge, Shere Road
    Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPANGE HAWE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SPANGE HAWE CONSULTING LTD?

    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

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Arnold on Sep 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of SPANGE HAWE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Paula Jane
    The Old Forge Shere Road
    Ewhurst
    GU6 7RJ Cranleigh
    Surrey
    Secretary
    The Old Forge Shere Road
    Ewhurst
    GU6 7RJ Cranleigh
    Surrey
    British26613890002
    ARNOLD, Robert John Dart
    The Old Forge
    Shere Road, Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    Director
    The Old Forge
    Shere Road, Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    EnglandBritish142214600001

    Who are the persons with significant control of SPANGE HAWE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Dart Arnold
    The Old Forge, Shere Road
    Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    Sep 01, 2016
    The Old Forge, Shere Road
    Ewhurst
    GU6 7PJ Cranleigh
    Surrey
    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