Company NameA.F. Consultants Limited
Company StatusDissolved
Company Number03680772
CategoryPrivate Limited Company
Incorporation Date9 December 1998(25 years, 3 months ago)
Dissolution Date15 November 2005 (18 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAnthony Michael Francis
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Hull Place
Galleons Lock North Woolwich
London
E16 2SW
Secretary NameMaria Charles
NationalityBritish
StatusClosed
Appointed01 October 1999(9 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 15 November 2005)
RoleRetired
Correspondence Address3 Claughton Road
London
E13 9PN
Secretary NameColette Sandra Francis
NationalityBritish
StatusResigned
Appointed09 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Claughton Road
Plaistow
London
E13 9PN
Secretary NameYvonne Shaw
NationalityBritish
StatusResigned
Appointed01 March 1999(2 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 01 October 1999)
RoleCompany Director
Correspondence AddressJesmond Dene Red Oaks
The Green Theydon Bois
Epping
Essex
CM16 7JH
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed09 December 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address3 Claughton Road
London
E13 9PN
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardPlaistow South
Built Up AreaGreater London

Financials

Year2014
Net Worth-£26,671
Cash£18,414
Current Liabilities£38,926

Accounts

Latest Accounts5 April 2003 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005First Gazette notice for voluntary strike-off (1 page)
4 May 2005Application for striking-off (1 page)
29 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
12 January 2004Return made up to 09/12/03; full list of members (6 pages)
1 March 2003Return made up to 09/12/02; full list of members (6 pages)
10 October 2002Total exemption full accounts made up to 5 April 2002 (10 pages)
17 December 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
10 December 2001Accounting reference date extended from 31/12/01 to 05/04/02 (1 page)
10 December 2001Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2001Return made up to 09/12/00; full list of members (6 pages)
11 October 2000Full accounts made up to 31 December 1999 (9 pages)
29 December 1999Return made up to 09/12/99; full list of members (6 pages)
8 November 1999Secretary resigned (1 page)
8 November 1999New secretary appointed (2 pages)
26 March 1999Ad 01/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 March 1999Secretary resigned (1 page)
26 March 1999New secretary appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New secretary appointed (2 pages)
15 December 1998Registered office changed on 15/12/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Secretary resigned (1 page)
9 December 1998Incorporation (15 pages)