| Company Name | Sue Lupton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02792497 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1993(31 years, 2 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Prime Prospects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Suzanne Patricia Lupton |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(same day as company formation) |
| Role | Sales And Direct Marketing |
| Country of Residence | England |
| Correspondence Address | Flat 47 37-59 Wetherby Mansions Earls Court Square London SW5 9BH |
| Secretary Name | Ms Julia Mary Morrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rhos Fach Rhos Fach Meifod Powys SY22 6DS Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.help.blogware.com |
|---|
Location
| Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,040 |
| Cash | £11,080 |
| Current Liabilities | £59,199 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 2 July 1997 | Delivered on: 10 July 1997 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 prince consort drive ascot berkshire t/no;-BK6778. Fully Satisfied |
|---|---|
| 20 May 1997 | Delivered on: 2 June 1997 Satisfied on: 7 June 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Secretary's details changed for Ms Julia Mary Morrell on 23 February 2015 (1 page) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Secretary's details changed for Ms Julia Mary Morrell on 23 February 2015 (1 page) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Director's details changed for Mrs Suzanne Patricia Lupton on 6 March 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Mrs Suzanne Patricia Lupton on 6 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Director's details changed for Mrs Suzanne Patricia Lupton on 6 March 2013 (2 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street Mayfair London W1K 5NY on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street Mayfair London W1K 5NY on 10 January 2011 (1 page) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Suzanne Patricia Lupton on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Suzanne Patricia Lupton on 16 March 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 18 March 2009 | Director's change of particulars / suzanne lupton / 18/03/2009 (1 page) |
| 18 March 2009 | Director's change of particulars / suzanne lupton / 18/03/2009 (1 page) |
| 2 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 20 June 2008 | Company name changed prime prospects LIMITED\certificate issued on 20/06/08 (2 pages) |
| 20 June 2008 | Company name changed prime prospects LIMITED\certificate issued on 20/06/08 (2 pages) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 27 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 15 February 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 7 July 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 20 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 February 2001 | Return made up to 22/02/01; full list of members
|
| 28 February 2001 | Return made up to 22/02/01; full list of members
|
| 12 July 2000 | Accounts made up to 31 March 2000 (13 pages) |
| 12 July 2000 | Accounts made up to 31 March 2000 (13 pages) |
| 15 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 3 September 1999 | Accounts made up to 31 March 1999 (14 pages) |
| 3 September 1999 | Accounts made up to 31 March 1999 (14 pages) |
| 14 July 1998 | Accounts made up to 31 March 1998 (13 pages) |
| 14 July 1998 | Accounts made up to 31 March 1998 (13 pages) |
| 23 April 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 28 July 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 28 July 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 10 July 1997 | Particulars of mortgage/charge (3 pages) |
| 10 July 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1997 | Particulars of mortgage/charge (3 pages) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 8 May 1997 | Secretary's particulars changed (1 page) |
| 10 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 25 June 1996 | Secretary's particulars changed (1 page) |
| 25 June 1996 | Secretary's particulars changed (1 page) |
| 28 February 1996 | Return made up to 22/02/96; full list of members
|
| 28 February 1996 | Return made up to 22/02/96; full list of members
|
| 20 September 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 20 September 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
| 7 September 1995 | Ad 31/03/95--------- £ si 59900@1=59900 £ ic 2/59902 (2 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
| 7 September 1995 | Ad 31/03/95--------- £ si 59900@1=59900 £ ic 2/59902 (2 pages) |