co
Corporate
Observer
Homepage
Data
Great Britain
Company
4WARD CONSULTING LTD

4WARD CONSULTING LTD

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

    • Overview

    Company Name4WARD CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05997243
    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 4WARD CONSULTING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 4WARD CONSULTING LTD located?

    Registered Office Address
    6 Nursery Close
    RG27 9QX Hook
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4WARD CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 13, 2015

    What are the latest filings for 4WARD CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Nov 13, 2015

    		3 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 13, 2014

    		4 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 13, 2013

    		4 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for David Michael Clarke on Aug 28, 2013

    		2 pagesCH01

    Registered office address changed from * 19 Great Marlow Holt Park Hook RG27 9UA* on Oct 30, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 13, 2012

    		4 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 13, 2011

    		4 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 13, 2010

    		3 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 13, 2009

    		3 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Michael Clarke on Nov 24, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 13, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Nov 13, 2007

    		7 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of 4WARD CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDD, Monique Thea Lucie
    Belgravia House
    High Street
    RG27 8NS Hartley Wintney
    Hampshire
    		Secretary
    Belgravia House
    High Street
    RG27 8NS Hartley Wintney
    Hampshire
    		OtherAccountant105704240002
    CLARKE, David Michael
    Nursery Close
    RG27 9QX Hook
    6
    Hants
    England
    		Director
    Nursery Close
    RG27 9QX Hook
    6
    Hants
    England
    		EnglandBritishFinancial Services118501000002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4WARD CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Clarke
    Nursery Close
    RG27 9QX Hook
    6
    Hants
    		Apr 06, 2016
    Nursery Close
    RG27 9QX Hook
    6
    Hants
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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