DILLON CONSULTANCY LIMITED

DILLON CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDILLON CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07781957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DILLON CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DILLON CONSULTANCY LIMITED located?

    Registered Office Address
    59 Worcester Road
    B61 7DN Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DILLON CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for DILLON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to 59 Worcester Road Bromsgrove B61 7DN on Nov 11, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2015

    LRESSP

    Annual return made up to Sep 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Sep 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Paul John Dillon as a director

    3 pagesAP01

    Appointment of Sean William Dillon as a director

    3 pagesAP01

    Appointment of Deborah Linda Dillon as a director

    3 pagesAP01

    Registered office address changed from * 20 Station Road Radyr Cardiff CF15 8AA United Kingdom* on Oct 04, 2011

    2 pagesAD01

    Termination of appointment of Barry Warmisham as a director

    2 pagesTM01

    Incorporation

    27 pagesNEWINC

    Who are the officers of DILLON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Deborah Linda
    Shaw Lane
    Bromley Hayes
    WS13 8HN Nr Lichfield
    Shaw Barn
    Staffordshire
    United Kingdom
    Director
    Shaw Lane
    Bromley Hayes
    WS13 8HN Nr Lichfield
    Shaw Barn
    Staffordshire
    United Kingdom
    United KingdomBritishNone163503590001
    DILLON, Paul John
    Shaw Lane
    Bromley Hayes
    WS13 8HN Lichfield
    Shaw Barn
    Staffordshire
    United Kingdom
    Director
    Shaw Lane
    Bromley Hayes
    WS13 8HN Lichfield
    Shaw Barn
    Staffordshire
    United Kingdom
    United KingdomBritishDirector141798590001
    DILLON, Sean William
    Shaw Lane
    Bromley Hayes
    WS13 8HN Nr Lichfield
    Shaw Barn
    Staffordshire
    United Kingdom
    Director
    Shaw Lane
    Bromley Hayes
    WS13 8HN Nr Lichfield
    Shaw Barn
    Staffordshire
    United Kingdom
    United KingdomBritishNone163503640001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritishDirector12595240002

    Does DILLON CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2017Dissolved on
    Oct 19, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    practitioner
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire

    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