Litchfield Consultants Limited

Company Name	Litchfield Consultants Limited
Company Status	Dissolved
Company Number	03587263
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen James Partridge
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 26 March 2013)
Role	Projects Manager
Country of Residence	United Kingdom
Correspondence Address	Rivington House 82 Great Eastern Street London EC2A 3JF

Secretary Name	Mr Stephen James Partridge
Nationality	British
Status	Closed
Appointed	01 October 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 March 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Rivington House 82 Great Eastern Street London EC2A 3JF

Director Name	Miss Kathleen Patricia Boyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	22 April 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 March 2013)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	Rivington House 82 Great Eastern Street London EC2A 3JF

Director Name	Miss Kathleen Patricia Boyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	23 Beaumont House 26 Spital Square London E1 6DX

Director Name	Stephen James Partridge
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Project Management
Correspondence Address	36 Spice Court London E1W 2JD

Secretary Name	Miss Kathleen Patricia Boyle
Nationality	Irish
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	23 Beaumont House 26 Spital Square London E1 6DX

Secretary Name	Kenneth Edwin Davies
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	56 Maddox Street Hanover Square Mayfair London W1R 9PA

Director Name	Robert Edward Collins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 June 2008)
Role	Project Manager
Correspondence Address	60 Oakwood Road Maidstone Kent ME16 8AB

Secretary Name	Robert Edward Collins
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Project Manager
Correspondence Address	60 Oakwood Road Maidstone Kent ME16 8AB

Director Name	Mr Martin Richard Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gravel Htach Green Lane, West Clandon Guildford Surrey GU4 7UP

Location

Registered Address	Rivington House 82 Great Eastern Street London EC2A 3JF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Litchfield Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 100 (4 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 100 (4 pages)
29 May 2012	Voluntary strike-off action has been suspended (1 page)
29 May 2012	Voluntary strike-off action has been suspended (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 July 2010	Director's details changed for Miss Kathleen Patricia Boyle on 23 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Mr Stephen James Partridge on 23 June 2010 (1 page)
23 July 2010	Secretary's details changed for Mr Stephen James Partridge on 23 June 2010 (1 page)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr Stephen James Partridge on 23 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Stephen James Partridge on 23 June 2010 (2 pages)
23 July 2010	Director's details changed for Miss Kathleen Patricia Boyle on 23 June 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 July 2009	Return made up to 25/06/09; full list of members (3 pages)
23 July 2009	Return made up to 25/06/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
25 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 July 2008	Secretary's change of particulars / stephen patridge / 25/07/2008 (1 page)
25 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 July 2008	Secretary's Change of Particulars / stephen patridge / 25/07/2008 / Title was: , now: mr; Surname was: patridge, now: partridge; Occupation was: director, now: project manager (1 page)
22 July 2008	Declaration of assistance for shares acquisition (4 pages)
22 July 2008	Declaration of assistance for shares acquisition (4 pages)
9 June 2008	Appointment terminated director robert collins (1 page)
9 June 2008	Appointment Terminated Director robert collins (1 page)
14 May 2008	Director appointed kathleen patricia boyle (2 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Director appointed kathleen patricia boyle (2 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 July 2007	Return made up to 25/06/07; full list of members (7 pages)
22 July 2007	Return made up to 25/06/07; full list of members (7 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 March 2007	Director resigned (2 pages)
12 March 2007	Director resigned (2 pages)
9 November 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
9 November 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
9 August 2006	Return made up to 25/06/06; full list of members (7 pages)
9 August 2006	Return made up to 25/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
6 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
9 August 2005	Return made up to 25/06/05; full list of members (7 pages)
9 August 2005	Return made up to 25/06/05; full list of members (7 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 August 2004	Return made up to 25/06/04; full list of members (7 pages)
4 August 2004	Return made up to 25/06/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 July 2003	Return made up to 25/06/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 July 2003	Return made up to 25/06/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
23 December 2002	Return made up to 25/06/01; no change of members (6 pages)
23 December 2002	Return made up to 25/06/01; no change of members (6 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Return made up to 25/06/02; full list of members (7 pages)
30 July 2002	Registered office changed on 30/07/02 from: 23 philbreck crescent east rayleigh essex SS6 9HQ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 23 philbreck crescent east rayleigh essex SS6 9HQ (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 23 beaumont house 26 spital square london E1 6DX (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 23 beaumont house 26 spital square london E1 6DX (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 36 spice court asher way london E1W 2JD (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 36 spice court asher way london E1W 2JD (1 page)
14 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 25/06/00; full list of members (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: 29B upper tooting road tooting bec london SW17 7TS (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 29B upper tooting road tooting bec london SW17 7TS (1 page)
15 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
15 September 1999	Return made up to 25/06/99; full list of members (6 pages)
15 September 1999	Return made up to 25/06/99; full list of members (6 pages)
15 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 29B upper tooting road tooting bec london SW17 7TS (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 29B upper tooting road tooting bec london SW17 7TS (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
25 June 1998	Incorporation (14 pages)

Litchfield Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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