SUE EASTMAN CONSULTANCY LTD

SUE EASTMAN CONSULTANCY LTD

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

    Company NameSUE EASTMAN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407801
    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 SUE EASTMAN CONSULTANCY LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is SUE EASTMAN CONSULTANCY LTD located?

    Registered Office Address
    17d Back Lane Wymondham
    NR18 0QB Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUE EASTMAN CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    ERGO ACTIVE LTDOct 24, 2007Oct 24, 2007

    What are the latest accounts for SUE EASTMAN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for SUE EASTMAN CONSULTANCY 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

    1 pagesDS01

    Appointment of Mr Craig Davies as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Sue Eastman as a director on Jan 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    5 pagesCS01

    Registered office address changed from 10 the Granary Silfield Road Wymondham NR18 9AU England to 17D Back Lane Wymondham Norwich NR18 0QB on Oct 06, 2018

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O Nsba Ltd 6a Philip Ford Way, Silfield Road Wymondham Norfolk NR18 9AU to 10 the Granary Silfield Road Wymondham NR18 9AU on Nov 01, 2016

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Amended total exemption small company accounts made up to Nov 30, 2014

    4 pagesAAMD

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

    5 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Who are the officers of SUE EASTMAN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Craig
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    Secretary
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    British115349790001
    DAVIES, Craig
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    Director
    Wymondham
    NR18 0QB Norwich
    17d Back Lane
    England
    EnglandBritish219799450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    EASTMAN, Sue
    16 Back Lane
    Rackheath
    NR13 6NN Norwich
    Norfolk
    Director
    16 Back Lane
    Rackheath
    NR13 6NN Norwich
    Norfolk
    United KingdomBritish126158450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SUE EASTMAN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Eastman
    Silfield Road
    NR18 9AU Wymondham
    10 The Granary
    England
    Apr 06, 2016
    Silfield Road
    NR18 9AU Wymondham
    10 The Granary
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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