| Company Name | Dockside Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647365 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 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 |
Directors
| Director Name | Michel Imbert |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 April 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ground Floor Bury House 31 Bury Street London EC3A 5AR |
| Secretary Name | Francine Coulet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | Ground Floor Bury House 31 Bury Street London EC3A 5AR |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Ground Floor Bury House 31 Bury Street London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Miss Francine Coulet 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Mr Michel Imbert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £699 |
| Current Liabilities | £638 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Director's details changed for Michel Imbert on 7 November 2015 (2 pages) |
| 11 January 2016 | Secretary's details changed for Francine Coulet on 7 November 2015 (1 page) |
| 11 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Secretary's details changed for Francine Coulet on 7 November 2015 (1 page) |
| 11 January 2016 | Director's details changed for Michel Imbert on 7 November 2015 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 25 January 2015 | Registered office address changed from 18 Hand Court London WC1V 6JF to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 25 January 2015 (1 page) |
| 25 January 2015 | Registered office address changed from 18 Hand Court London WC1V 6JF to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 25 January 2015 (1 page) |
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 March 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 26 March 2009 | Return made up to 09/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 July 2008 | Return made up to 09/10/07; no change of members (4 pages) |
| 8 July 2008 | Return made up to 09/10/07; no change of members (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 20 hanover street london W1S 1YR (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 20 hanover street london W1S 1YR (1 page) |
| 9 November 2006 | Return made up to 09/10/06; full list of members (5 pages) |
| 9 November 2006 | Return made up to 09/10/06; full list of members (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 09/10/05; full list of members (5 pages) |
| 10 November 2005 | Return made up to 09/10/05; full list of members (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 October 2004 | Return made up to 09/10/04; no change of members (4 pages) |
| 18 October 2004 | Return made up to 09/10/04; no change of members (4 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 January 2004 | Return made up to 09/10/02; no change of members (4 pages) |
| 27 January 2004 | Return made up to 09/10/03; full list of members (5 pages) |
| 27 January 2004 | Return made up to 09/10/03; full list of members (5 pages) |
| 27 January 2004 | Return made up to 09/10/02; no change of members (4 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 February 2003 | S-div 06/02/03 (1 page) |
| 14 February 2003 | S-div 06/02/03 (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 17 new burlington place london W1S 2HZ (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 17 new burlington place london W1S 2HZ (1 page) |
| 26 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 12 October 2001 | Return made up to 09/10/01; no change of members (4 pages) |
| 12 October 2001 | Return made up to 09/10/01; no change of members (4 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 14 December 2000 | Return made up to 09/10/00; full list of members (4 pages) |
| 14 December 2000 | Return made up to 09/10/00; full list of members (4 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: cannon centre 78 cannon street london EC4P 4LN (1 page) |
| 31 August 2000 | Director's particulars changed (1 page) |
| 31 August 2000 | Director's particulars changed (1 page) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: cannon centre 78 cannon street london EC4P 4LN (1 page) |
| 10 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 9 October 1998 | Incorporation (9 pages) |
| 9 October 1998 | Incorporation (9 pages) |