ID CONSULTANTS LIMITED
Overview
| Company Name | ID CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07278812 |
| 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 ID CONSULTANTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ID CONSULTANTS LIMITED located?
| Registered Office Address | Dane Mill Business Centre Broadhurst Lane CW12 1LA Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ID CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGVIEW CONSULTING LTD | Jun 09, 2010 | Jun 09, 2010 |
What are the latest accounts for ID CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What are the latest filings for ID CONSULTANTS 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 | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dr Brandon Rice-Birchall as a person with significant control on Nov 29, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Brandon Rice-Birchall on Nov 29, 2023 | 2 pages | CH01 | ||
Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG to Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA on Nov 23, 2023 | 1 pages | AD01 | ||
Change of details for Dr Brandon Rice-Birchall as a person with significant control on Jun 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Michael Ward on Jun 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Brandon Rice-Birchall on Jun 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nicholas Michael Ward on Jun 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Thomas Jones on Jun 06, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||
Notification of Brandon Rice-Birchall as a person with significant control on Dec 22, 2020 | 2 pages | PSC01 | ||
Cessation of Darren James Linklater as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Cessation of David Brownless as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Cessation of John David Batty as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Who are the officers of ID CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Nicholas Michael | Secretary | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | 160679640001 | |||||||
| JONES, Michael Thomas | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | Wales | British | Geologist | 149302850001 | ||||
| RICE-BIRCHALL, Brandon, Dr | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | England | British | Geologist | 149302540002 | ||||
| WARD, Nicholas Michael | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | United Kingdom | British | Geologist | 149302950001 | ||||
| BATTY, John David | Director | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire United Kingdom | United Kingdom | British | Director | 155137350001 | ||||
| BROWNLESS, David | Director | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire United Kingdom | England | British | Director | 110366440001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| JUSTICE, Stephen Dennis | Director | Booths Park Chelford Road WA16 8GS Knutsford Springwood Cheshire United Kingdom | England | British | Accountant | 111386560002 | ||||
| LINKLATER, Darren James | Director | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire United Kingdom | England | British | Civil Engineer | 149302480001 | ||||
| VALENTINE, Paul Eric | Director | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire United Kingdom | United Kingdom | British | Structural Engineer | 153074020001 |
Who are the persons with significant control of ID CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Brandon Rice-Birchall | Dec 22, 2020 | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren James Linklater | Apr 06, 2016 | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brownless | Apr 06, 2016 | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John David Batty | Apr 06, 2016 | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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