301 Consultants Limited

Company Name	301 Consultants Limited
Company Status	Dissolved
Company Number	03424799
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Boxall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Briton Hill Road South Croydon Surrey CR2 0JL

Director Name	Nicholas Andrew Spence
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hyde Road Sanderstead Surrey CR2 9NS

Secretary Name	Mr David Boxall
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Briton Hill Road South Croydon Surrey CR2 0JL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	43 Friends Road 1st Floor Croydon Surrey CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	David Boxall 50.00% Ordinary
50 at £1	Nicholas Spence 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
12 September 2016	Application to strike the company off the register (3 pages)
12 September 2016	Application to strike the company off the register (3 pages)
28 July 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page)
8 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 September 2011	Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
18 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR9 1SG on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR9 1SG on 24 November 2010 (1 page)
16 September 2010	Director's details changed for David Boxall on 1 January 2010 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Director's details changed for Nicholas Andrew Spence on 1 January 2010 (2 pages)
16 September 2010	Register inspection address has been changed (1 page)
16 September 2010	Director's details changed for David Boxall on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Nicholas Andrew Spence on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Nicholas Andrew Spence on 1 January 2010 (2 pages)
16 September 2010	Register(s) moved to registered inspection location (1 page)
16 September 2010	Director's details changed for David Boxall on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009	Return made up to 26/08/09; full list of members (4 pages)
1 October 2009	Return made up to 26/08/09; full list of members (4 pages)
17 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 October 2008	Return made up to 26/08/08; full list of members (4 pages)
8 October 2008	Return made up to 26/08/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 September 2007	Return made up to 26/08/07; no change of members (7 pages)
20 September 2007	Return made up to 26/08/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 September 2006	Return made up to 26/08/06; full list of members (7 pages)
22 September 2006	Return made up to 26/08/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 September 2005	Return made up to 26/08/05; full list of members (7 pages)
7 September 2005	Return made up to 26/08/05; full list of members (7 pages)
18 October 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 October 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 November 2003	Return made up to 26/08/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 26/08/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
9 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
10 September 2002	Return made up to 26/08/02; full list of members (7 pages)
10 September 2002	Return made up to 26/08/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
2 February 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
7 September 2001	Return made up to 26/08/01; full list of members (6 pages)
7 September 2001	Return made up to 26/08/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 30 September 2000 (5 pages)
11 May 2001	Full accounts made up to 30 September 2000 (5 pages)
7 September 2000	Return made up to 26/08/00; full list of members (6 pages)
7 September 2000	Return made up to 26/08/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 30 September 1999 (5 pages)
14 June 2000	Full accounts made up to 30 September 1999 (5 pages)
10 February 2000	Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA (1 page)
7 February 2000	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 February 2000	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
14 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
18 September 1998	Return made up to 26/08/98; full list of members (6 pages)
18 September 1998	Return made up to 26/08/98; full list of members (6 pages)
30 September 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
30 September 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
8 September 1997	Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 August 1997	Incorporation (12 pages)
26 August 1997	Incorporation (12 pages)

301 Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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