LABURNUM CONSULTANCY LIMITED
Overview
| Company Name | LABURNUM CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05797633 |
| 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 LABURNUM CONSULTANCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LABURNUM CONSULTANCY LIMITED located?
| Registered Office Address | Flat 7 121 Coniscliffe Road Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABURNUM CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LABURNUM CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LABURNUM CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Geoffrey Gibson as a secretary on May 28, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Derek Mathieson as a secretary on May 28, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from 39 Cardinal Gardens Darlington County Durham DL3 8SD United Kingdom on Jan 16, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Flat 7 121 Coniscliffe Road Darlington County Durham DL3 7ET United Kingdom | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 39 Cardinal Gardens Darlington County Durham DL3 8SD United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Geoffrey Gibson on Jan 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 39 Cardinal Gardens Darlington County Durham DL3 8SD United Kingdom | 1 pages | AD02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Laburnum Lodge, Wetherby Road Rufforth North Yorkshire YO23 3QB on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Geoffrey Gibson on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Geoffrey Gibson on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of LABURNUM CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Geoffrey | Secretary | 121 Coniscliffe Road Darlington Flat 7 County Durham United Kingdom | 169465740001 | |||||||
| GIBSON, Geoffrey | Director | 121 Coniscliffe Road DL3 7ET Darlington Flat 7 County Durham United Kingdom | England | British | Director | 48777390004 | ||||
| MATHIESON, Derek | Secretary | 22 Pierremont Crescent DL3 9PB Darlington County Durham | British | 9338920001 |
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