| Company Name | J L Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347063 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years, 1 month ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Peter Graham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 February 2005) |
| Role | Surveyor |
| Correspondence Address | 34 The Keep Kings Road Kingston Surrey KT2 5UA |
| Director Name | John Lewis |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hollingworth Close West Molesey Surrey KT8 2TW |
| Secretary Name | Pamela Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1998(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Hollingworth Close West Molesey Surrey KT8 2TW |
| Director Name | Regents Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
Location
| Registered Address | 19 Hollingworth Close West Molesey Surrey KT8 2TW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,824 |
| Gross Profit | £8,222 |
| Net Worth | £692 |
| Cash | £3,012 |
| Current Liabilities | £4,974 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2003 | Application for striking-off (1 page) |
| 9 January 2003 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 11 April 2002 | Return made up to 08/04/02; full list of members
|
| 29 January 2002 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members
|
| 24 March 2000 | Full accounts made up to 30 April 1999 (4 pages) |
| 12 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 8 February 1999 | Full accounts made up to 30 April 1998 (4 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 91 portland avenue new malden surrey KT3 6BB (1 page) |
| 20 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 313 regents park road london N3 1DP (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 17 April 1997 | New director appointed (2 pages) |