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METHODS CONSULTING (ADVISORY) LIMITED

METHODS CONSULTING (ADVISORY) LIMITED

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

    • Overview

    Company NameMETHODS CONSULTING (ADVISORY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08906732
    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 METHODS CONSULTING (ADVISORY) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is METHODS CONSULTING (ADVISORY) LIMITED located?

    Registered Office Address
    16 St. Martin's Le Grand
    EC1A 4EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METHODS CONSULTING (ADVISORY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for METHODS CONSULTING (ADVISORY) 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

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 09, 2019

    • Capital: GBP 0.001
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		15 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Notification of Mark Peter Anthony Thompson as a person with significant control on Apr 30, 2017

    		2 pagesPSC01

    Notification of Peter John Rowlins as a person with significant control on Apr 30, 2017

    		2 pagesPSC01

    Previous accounting period shortened from Apr 29, 2017 to Apr 28, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Cessation of Mark Peter Antony Thompson as a person with significant control on Apr 30, 2017

    		1 pagesPSC07

    Cessation of Peter John Rowlins as a person with significant control on Apr 30, 2017

    		1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Termination of appointment of Andrew David Hartshorn as a director on Mar 03, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    		38 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Mark Peter Antony Thompson on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter John Rowlins on Jan 01, 2015

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2015

    		26 pagesAA
    View All Filings

    Who are the officers of METHODS CONSULTING (ADVISORY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLINS, Peter John
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Director
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		EnglandBritish141213720001
    THOMPSON, Mark Peter Antony
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Director
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		United KingdomBritish106172380004
    HARTSHORN, Andrew David
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		Director
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		EnglandBritish50857410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METHODS CONSULTING (ADVISORY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Anthony Thompson
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Apr 30, 2017
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Peter John Rowlins
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Apr 30, 2017
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter John Rowlins
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Apr 06, 2016
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Peter Antony Thompson
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Apr 06, 2016
    St. Martin's Le Grand
    EC1A 4EN London
    16
    		Yes
    Nationality: British
    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.
    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