SOCITM CONSULTING LTD
Overview
| Company Name | SOCITM CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05848605 |
| 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 SOCITM CONSULTING LTD?
- (7414) /
Where is SOCITM CONSULTING LTD located?
| Registered Office Address | F11 - F13 Moulton Park Business Centre Redhouse Road Moulton Park NN3 6AQ Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCITM CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| MWK LIMITED | Oct 11, 2006 | Oct 11, 2006 |
| OFFSHELF 341 LTD | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for SOCITM CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SOCITM CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David James Robert Houston as a director on Jan 02, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from F19 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ England on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Morton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 43 Temple Row Birmingham B2 5LS United Kingdom on May 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Diane Margaret Priday as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Hancock as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Hugh Morton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Gallon as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr David James Robert Houston as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Charles Hancock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Charles Hancock as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Pamela Larsen as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Victoria Robins as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Victoria Marie Georgina Anne Robins on May 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lauretta Jones as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SOCITM CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARSEN, Pamela | Secretary | Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire United Kingdom | 154995860001 | |||||||
| GALLON, Peter | Director | c/o Socitm Limited Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire England | England | British | 101155530001 | |||||
| HANCOCK, Adrian Charles | Director | c/o Socitm Limited Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire England | United Kingdom | British | 129061560001 | |||||
| MACLEAN, Allan Douglas | Director | Tower House IV9 8PS Avoch Highland | United Kingdom | British | 53264120001 | |||||
| PRIDAY, Diane Margaret | Director | c/o Socitm Limited Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire England | Scotland | British | 155150010001 | |||||
| HANCOCK, Adrian Charles | Secretary | c/o Socitm Limited Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire England | 154998480001 | |||||||
| JONES, Lauretta Jane | Secretary | 14 Cae Rhos LL65 2LF Holyhead Gwynedd | British | 117009060001 | ||||||
| OTHERS INTERESTS LTD | Secretary | Churchill House Regent Road ST1 3RQ Stoke On Trent Staffordshire | 108501870001 | |||||||
| HOUSTON, David James Robert, Dr | Director | c/o Socitm Limited Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire England | Scotland | British | 45806340001 | |||||
| KNOX, John Baillie Andrew | Director | 17 Gillhurst Road Harborne B17 8QS Birmingham West Midlands | England | British | 30663160001 | |||||
| MORTON, Christopher Hugh | Director | c/o Socitm Limited Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton F19 Northamptonshire England | United Kingdom | British | 95898120002 | |||||
| ROBINS, Victoria Marie Georgina Anne | Director | Oxford Road Bletchingdon OX5 3BU Kidlington Four Views Oxfordshire United Kingdom | United Kingdom | British | 97855770002 | |||||
| WALES, Terence | Director | 29 Fircroft B91 1JL Solihull West Midlands | British | 117210090001 | ||||||
| OFFSHELF LTD | Director | Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire | 42228870001 |
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