co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRAN HAYTER CONSULTING LIMITED

FRAN HAYTER CONSULTING LIMITED

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

    • Overview

    Company NameFRAN HAYTER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07869842
    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 FRAN HAYTER CONSULTING LIMITED?

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

    Where is FRAN HAYTER CONSULTING LIMITED located?

    Registered Office Address
    5 Roffes Lane
    CR3 5PU Chaldon
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FRAN HAYTER CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTRAL PRESS LIMITEDDec 02, 2011Dec 02, 2011

    What are the latest accounts for FRAN HAYTER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FRAN HAYTER 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

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Registered office address changed from * C/O C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE* on Jun 20, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Paul Collier as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Frances Collier on Dec 02, 2011

    		2 pagesCH01

    Director's details changed for Frances Helen Collier Hayter on Dec 02, 2011

    		2 pagesCH01

    Registered office address changed from * 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom* on Mar 16, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of FRAN HAYTER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Paul
    Roffes Lane
    CR3 5PU Chaldon
    5
    Surrey
    		Director
    Roffes Lane
    CR3 5PU Chaldon
    5
    Surrey
    		EnglandBritishCompany Director177559110001
    COLLIER HAYTER, Frances Helen
    Roffes Lane
    Chaldon
    CR3 5PU Caterham
    5
    Surrey
    United Kingdom
    		Director
    Roffes Lane
    Chaldon
    CR3 5PU Caterham
    5
    Surrey
    United Kingdom
    		United KingdomUnited KingdomBeauty Industry Consultant79495970002
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritishAdministrator44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRAN HAYTER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Helen Collier
    Roffes Lane
    CR3 5PU Chaldon
    5
    Surrey
    		Apr 06, 2016
    Roffes Lane
    CR3 5PU Chaldon
    5
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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