Company NameS C I Consultants Limited
Company StatusDissolved
Company Number03436220
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 7 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSally Joan Jackson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(same day as company formation)
RoleProducer/Consultant
Country of ResidenceEngland
Correspondence AddressRose Cottage
Amberley
Stroud
Gloucestershire
GL5 5JQ
Wales
Secretary NameMr Roderick Ian Jackson
NationalityBritish
StatusClosed
Appointed18 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage
Pinfarthings
Amberley
Gloucestershire
GL5 5JQ
Wales
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressGrosvenor Gardens House
35-37grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

99 at £1Mrs Sally Joan Jackson
99.00%
Ordinary
1 at £1Roderick Ian Jackson
1.00%
Ordinary

Financials

Year2014
Turnover£28,200
Net Worth£763
Cash£483
Current Liabilities£5,820

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2013Voluntary strike-off action has been suspended (1 page)
17 January 2013Voluntary strike-off action has been suspended (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012Application to strike the company off the register (3 pages)
27 November 2012Application to strike the company off the register (3 pages)
4 July 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
4 July 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
24 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
(4 pages)
24 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
(4 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
8 October 2010Director's details changed for Sally Joan Jackson on 18 September 2010 (2 pages)
8 October 2010Registered office address changed from Norman Alexander & Co 5th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 October 2010 (1 page)
8 October 2010Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 October 2010 (1 page)
8 October 2010Director's details changed for Sally Joan Jackson on 18 September 2010 (2 pages)
8 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
8 October 2010Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 October 2010 (1 page)
8 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
25 June 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
25 June 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 May 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
14 May 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
2 October 2008Return made up to 18/09/08; full list of members (3 pages)
2 October 2008Return made up to 18/09/08; full list of members (3 pages)
22 July 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
22 July 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
25 October 2007Return made up to 18/09/07; full list of members (2 pages)
25 October 2007Return made up to 18/09/07; full list of members (2 pages)
18 January 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
18 January 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Return made up to 18/09/06; full list of members (2 pages)
16 October 2006Return made up to 18/09/06; full list of members (2 pages)
11 October 2006Director's particulars changed (1 page)
11 October 2006Director's particulars changed (1 page)
27 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
27 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
14 November 2005Return made up to 18/09/05; full list of members (2 pages)
14 November 2005Return made up to 18/09/05; full list of members (2 pages)
22 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
22 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
30 September 2004Return made up to 18/09/04; full list of members (6 pages)
30 September 2004Return made up to 18/09/04; full list of members (6 pages)
16 February 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
16 February 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
9 October 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 October 2003Return made up to 18/09/03; full list of members (6 pages)
13 February 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
13 February 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
8 October 2002Return made up to 18/09/02; full list of members (6 pages)
8 October 2002Return made up to 18/09/02; full list of members (6 pages)
22 November 2001Total exemption full accounts made up to 30 September 2001 (8 pages)
22 November 2001Total exemption full accounts made up to 30 September 2001 (8 pages)
20 September 2001Return made up to 18/09/01; full list of members (6 pages)
20 September 2001Return made up to 18/09/01; full list of members (6 pages)
7 February 2001Full accounts made up to 30 September 2000 (9 pages)
7 February 2001Full accounts made up to 30 September 2000 (9 pages)
31 October 2000Return made up to 18/09/00; full list of members (6 pages)
31 October 2000Return made up to 18/09/00; full list of members (6 pages)
21 February 2000Full accounts made up to 30 September 1999 (9 pages)
21 February 2000Full accounts made up to 30 September 1999 (9 pages)
21 September 1999Return made up to 18/09/99; no change of members (4 pages)
21 September 1999Return made up to 18/09/99; no change of members (4 pages)
15 January 1999Full accounts made up to 30 September 1998 (9 pages)
15 January 1999Full accounts made up to 30 September 1998 (9 pages)
16 October 1998Return made up to 18/09/98; full list of members (6 pages)
16 October 1998Return made up to 18/09/98; full list of members (6 pages)
12 November 1997New secretary appointed (2 pages)
12 November 1997New secretary appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
29 October 1997Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 5TH floor grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS (1 page)
29 October 1997Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 5TH floor grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS (1 page)
19 September 1997Secretary resigned (1 page)
19 September 1997Secretary resigned (1 page)