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POSTFORD CONSULTING LIMITED

POSTFORD CONSULTING LIMITED

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

    • Overview

    Company NamePOSTFORD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07639366
    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 POSTFORD CONSULTING LIMITED?

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

    Where is POSTFORD CONSULTING LIMITED located?

    Registered Office Address
    250 Fowler Avenue
    GU14 7JP Farnborough
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTFORD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for POSTFORD CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024

    What are the latest filings for POSTFORD CONSULTING LIMITED?

    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

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Change of details for Lesley Maree Botting as a person with significant control on May 21, 2023

    		2 pagesPSC04

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Feb 16, 2022

    		1 pagesAD01

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Director's details changed for Lesley Maree Botting on Feb 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Charles Maurice Aston Botting on Feb 18, 2019

    		2 pagesCH01

    Confirmation statement made on May 18, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POSTFORD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTING, Charles Maurice Aston
    Mill Lane
    Chilworth
    GU4 8RP Guildford
    Girraween
    Surrey
    United Kingdom
    		Director
    Mill Lane
    Chilworth
    GU4 8RP Guildford
    Girraween
    Surrey
    United Kingdom
    		United KingdomBritish17050050002
    BOTTING, Lesley Maree
    Mill Lane
    Chilworth
    GU4 8RP Guildford
    Girraween
    Surrey
    United Kingdom
    		Director
    Mill Lane
    Chilworth
    GU4 8RP Guildford
    Girraween
    Surrey
    United Kingdom
    		United KingdomAustralian160165160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTFORD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Maree Botting
    GU4 8RP Chilworth
    Girraween Mill Lane
    United Kingdom
    		May 19, 2016
    GU4 8RP Chilworth
    Girraween Mill Lane
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Maurice Aston Botting
    GU4 8RP Chilworth
    Girraween Mill Lane
    United Kingdom
    		May 19, 2016
    GU4 8RP Chilworth
    Girraween Mill Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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