Ebb Consultants Limited

Company Name	Ebb Consultants Limited
Company Status	Dissolved
Company Number	02895030
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Name	Metrose Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Yue-Mun Barclay
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 4 months (closed 05 September 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr Jack Kelvin Barclay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2011(17 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 05 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 The Avenue London NW6 7NP

Secretary Name	Mr Jack Kelvin Barclay
Status	Closed
Appointed	09 September 2011(17 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mrs Wendy Maureen Baldwin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 09 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Amberwood Ferndown Dorset BH22 9JT

Secretary Name	Mrs Wendy Maureen Baldwin
Nationality	British
Status	Resigned
Appointed	27 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 09 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Amberwood Ferndown Dorset BH22 9JT

Director Name	Klare Hannah Baldwin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	2 Amberwood Wimbourne Road Ferndown Dorset BH22 9JT

Director Name	Mr Stephen Robert Payne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2016)
Role	Tax Manager
Country of Residence	England
Correspondence Address	5 Tolpits Close Watford Hertfordshire WD18 7SX

Director Name	Mr James Griffin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 25 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastney Farm House St Peters Road, Northney Hayling Island Hants PO11 0RT

Director Name	Trevor John Saint
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 09 July 1999)
Role	Chartered Accountant
Correspondence Address	108 Greenacres Oxted Surrey RH8 0PB

Director Name	Adrian Charles Wilder
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	52 Highdown Worcester Park Surrey KT4 7JB

Director Name	Mr Jonathan Nicholas Cross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 28 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street Prescot Street London E1 8NN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	everettgroup.co.uk
Telephone	020 73093800
Telephone region	London

Location

Registered Address	48 The Avenue London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8 at £1	Pbb Group LTD 9.20% Ordinary
51 at £1	Pbb Group LTD 58.62% Ordinary A
26 at £1	Jonathan Nicholas Cross 29.89% Ordinary A
2 at £1	Jonathan Nicholas Cross 2.30% Ordinary

Financials

Year	2014
Net Worth	£269,695
Cash	£17,082
Current Liabilities	£81,340

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
12 June 2023	Application to strike the company off the register (1 page)
15 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
24 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
10 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
28 April 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
21 February 2021	Registered office address changed from C/O Floor 3, 66 Prescot Street Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 February 2021 (1 page)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
12 February 2019	Director's details changed for Mrs Yue-Mun Barclay on 1 February 2019 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 April 2017	Termination of appointment of Jonathan Nicholas Cross as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Jonathan Nicholas Cross as a director on 28 April 2017 (1 page)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 87 (6 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 87 (6 pages)
9 February 2016	Termination of appointment of Stephen Robert Payne as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Stephen Robert Payne as a director on 31 January 2016 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 87 (7 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 87 (7 pages)
2 March 2015	Director's details changed for Mr Jonathan Nicholas Cross on 14 November 2014 (2 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 87 (7 pages)
2 March 2015	Director's details changed for Mr Jonathan Nicholas Cross on 14 November 2014 (2 pages)
19 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Floor 3, 66 Prescot Street Prescot Street London E1 8NN on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Floor 3, 66 Prescot Street Prescot Street London E1 8NN on 19 January 2015 (1 page)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 87 (7 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 87 (7 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 87 (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
15 September 2011	Termination of appointment of Wendy Baldwin as a director (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a director (2 pages)
15 September 2011	Termination of appointment of Wendy Baldwin as a director (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a secretary (1 page)
15 September 2011	Termination of appointment of Wendy Baldwin as a secretary (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a secretary (1 page)
15 September 2011	Appointment of Mr Jack Kelvin Barclay as a director (2 pages)
15 September 2011	Termination of appointment of Wendy Baldwin as a secretary (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
25 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
25 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
14 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 26/02/2010 RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 87 (6 pages)
14 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 26/02/2010 RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 87 (6 pages)
13 May 2010	Cancellation of shares. Statement of capital on 13 May 2010 GBP 77 (4 pages)
13 May 2010	Purchase of own shares. (9 pages)
13 May 2010	Cancellation of shares. Statement of capital on 13 May 2010 GBP 77 (4 pages)
13 May 2010	Purchase of own shares. (9 pages)
4 March 2010	Termination of appointment of James Griffin as a director (1 page)
4 March 2010	Termination of appointment of James Griffin as a director (1 page)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for James Griffin on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for James Griffin on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for James Griffin on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 February 2009	Return made up to 04/02/09; full list of members (5 pages)
5 February 2009	Return made up to 04/02/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
19 March 2008	Return made up to 04/02/08; full list of members (5 pages)
19 March 2008	Return made up to 04/02/08; full list of members (5 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
7 March 2006	Return made up to 04/02/06; full list of members (3 pages)
7 March 2006	Return made up to 04/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 35 paul street london (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 35 paul street london (1 page)
6 March 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
25 February 2005	Return made up to 04/02/05; full list of members (4 pages)
25 February 2005	Return made up to 04/02/05; full list of members (4 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
18 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
14 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 04/02/02; full list of members (8 pages)
11 February 2002	Return made up to 04/02/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Return made up to 04/02/01; full list of members (8 pages)
29 January 2001	Return made up to 04/02/01; full list of members (8 pages)
26 May 2000	Return made up to 04/02/00; full list of members (9 pages)
26 May 2000	Return made up to 04/02/00; full list of members (9 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
25 August 1999	Auditor's resignation (1 page)
25 August 1999	Auditor's resignation (1 page)
23 February 1999	Return made up to 04/02/99; no change of members (6 pages)
23 February 1999	Return made up to 04/02/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
10 February 1998	Return made up to 04/02/98; no change of members (6 pages)
10 February 1998	Return made up to 04/02/98; no change of members (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 March 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 March 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
19 June 1996	Ad 29/05/96--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
19 June 1996	Ad 29/05/96--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
20 May 1996	Â£ nc 100/500 10/05/96 (1 page)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1996	Â£ nc 100/500 10/05/96 (1 page)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
12 March 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
19 July 1994	Company name changed\certificate issued on 19/07/94 (2 pages)
19 July 1994	Company name changed\certificate issued on 19/07/94 (2 pages)
4 February 1994	Incorporation (7 pages)
4 February 1994	Incorporation (7 pages)

Ebb Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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