| Company Name | C.T.S.A. Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556558 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(25 years, 12 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Edward Maxwell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Hilliers Cottage Low Road, Little Cheverell Devizes Wiltshire SN10 4JZ |
| Secretary Name | Timothy Adam Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(7 years after company formation) |
| Appointment Duration | 4 years, 12 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 75 Latchmere Road London SW11 2DS |
| Secretary Name | Mr Adam Vere Balfour Broke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stables Gracious Street Selborne Alton Hampshire GU34 3JD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 8 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,176 |
| Cash | £211,899 |
| Current Liabilities | £63,941 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 5 January 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 20 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 20 November 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 7 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 7 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 9 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 9 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 1 June 2005 | Secretary resigned (1 page) |
| 1 June 2005 | Return made up to 01/05/05; full list of members
|
| 23 May 2005 | Registered office changed on 23/05/05 from: 76 shoe lane london EC4A 3JB (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 76 shoe lane london EC4A 3JB (1 page) |
| 8 February 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
| 8 February 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
| 12 May 2004 | Return made up to 01/05/04; full list of members
|
| 12 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
| 18 January 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 18 January 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 6 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 01/05/03; full list of members
|
| 29 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 26 July 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 26 July 2002 | Return made up to 01/05/02; full list of members
|
| 3 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 31 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 31 May 2001 | Return made up to 01/05/01; full list of members
|
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 01/05/00; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 June 1999 | Return made up to 01/05/99; full list of members
|
| 4 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 7 August 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 7 August 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 31 July 1998 | Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1998 | Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Incorporation (20 pages) |