EDWARD TOWNSEND CONSULTING LIMITED

EDWARD TOWNSEND CONSULTING LIMITED

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

    Company NameEDWARD TOWNSEND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638785
    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 EDWARD TOWNSEND CONSULTING LIMITED?

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

    Where is EDWARD TOWNSEND CONSULTING LIMITED located?

    Registered Office Address
    Piper House 4 Dukes Court
    Bognor Road
    PO19 8FX Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWARD TOWNSEND CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORACLE CONSULTING UK LIMITEDNov 29, 2005Nov 29, 2005

    What are the latest accounts for EDWARD TOWNSEND CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for EDWARD TOWNSEND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Appointment of Alistair Frederick Iverson as a director on Jan 12, 2015

    3 pagesAP01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Edward Townsend on Nov 28, 2011

    2 pagesCH01

    Secretary's details changed for Edward Townsend on Nov 28, 2011

    1 pagesCH03

    Registered office address changed from * 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN* on Jan 10, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of EDWARD TOWNSEND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Edward
    Plainwood Close
    PO19 5YB Chichester
    42,
    West Sussex
    Secretary
    Plainwood Close
    PO19 5YB Chichester
    42,
    West Sussex
    British109493050001
    IVERSON, Alistair Frederick
    Bognor Road
    PO19 8FX Chichester
    Piper House 4 Dukes Court
    West Sussex
    Director
    Bognor Road
    PO19 8FX Chichester
    Piper House 4 Dukes Court
    West Sussex
    EnglandBritish18368940001
    TOWNSEND, Edward
    Plainwood Close
    PO19 5YB Chichester
    42,
    West Sussex
    Director
    Plainwood Close
    PO19 5YB Chichester
    42,
    West Sussex
    United KingdomBritish109493050001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    TOWNSEND, Joan Ann
    42, Plainwood Close
    PO19 5YB Chichester
    West Sussex
    Director
    42, Plainwood Close
    PO19 5YB Chichester
    West Sussex
    EnglandBritish109523040001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of EDWARD TOWNSEND CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Townsend
    Bognor Road
    PO19 8FX Chichester
    Piper House 4 Dukes Court
    West Sussex
    Apr 06, 2016
    Bognor Road
    PO19 8FX Chichester
    Piper House 4 Dukes Court
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Joan Ann Townsend
    Bognor Road
    PO19 8FX Chichester
    Piper House 4 Dukes Court
    West Sussex
    Apr 06, 2016
    Bognor Road
    PO19 8FX Chichester
    Piper House 4 Dukes Court
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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