| Company Name | Mornington Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735161 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Edward Charles Malme |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Mornington Road Chingford London E4 7DT |
| Director Name | Mrs Susan Ann Malme |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 51 Mornington Road Chingford London E4 7DT |
| Secretary Name | Mrs Susan Ann Malme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 51 Mornington Road Chingford London E4 7DT |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 51 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Susan Ann Malme 65.00% Ordinary |
|---|---|
| 35 at £1 | Stephen Edward Charles Malme 35.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 12 July 2016 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 12 July 2016 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 1 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 December 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 1 December 2014 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 20 February 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 20 February 2013 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Mrs Susan Ann Malme on 1 January 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mrs Susan Ann Malme on 1 January 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Mrs Susan Ann Malme on 1 January 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 September 2003 | Ad 01/08/02--------- £ si 98@1 (2 pages) |
| 22 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 22 September 2003 | Ad 01/08/02--------- £ si 98@1 (2 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 27 May 2003 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 27 May 2003 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 15 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 28 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 17 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 4 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 26 July 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 18 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 11 April 1997 | Resolutions
|
| 11 April 1997 | Resolutions
|
| 18 July 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 21 September 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 21 September 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 4 May 1995 | Resolutions
|
| 4 May 1995 | Accounts for a dormant company made up to 31 July 1994 (4 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 July 1994 (4 pages) |
| 4 May 1995 | Resolutions
|