Four Elements Consulting Ltd

Company Name	Four Elements Consulting Ltd
Company Status	Dissolved
Company Number	03685508
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	H W Fisher Consulting Limited

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	Mr Anthony Ronald William Parfitt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(7 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Gary Andrew Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 1998(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Miss Kay Catherine Sheila Hilary Linnell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brick Kiln Cottage Avenue Road Herriard Basingstoke Hampshire RG25 2PR

Director Name	Leslie Claude Kuelsheimer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 04 March 2007)
Role	Chartered Accountant
Correspondence Address	55 Foscote Road Hendon London NW4 3SE

Director Name	Mr Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(3 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Website	hwfisher.co.uk
Telephone	020 73888050
Telephone region	London

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Paul Allan Beer & Julian Simon Challis 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
4 December 2019	Application to strike the company off the register (3 pages)
14 August 2019	Appointment of Gary Andrew Miller as a director on 23 July 2019 (2 pages)
23 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-23 (2 pages)
23 July 2019	Change of name notice (2 pages)
8 January 2019	Confirmation statement made on 7 December 2018 with updates (5 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Allan Beer as a director on 30 April 2018 (1 page)
12 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Anthony Ronald William Parfitt on 30 June 2011 (2 pages)
24 November 2011	Director's details changed for Anthony Ronald William Parfitt on 30 June 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 January 2009	Return made up to 17/12/08; full list of members (3 pages)
19 January 2009	Return made up to 17/12/08; full list of members (3 pages)
10 January 2008	Return made up to 17/12/07; full list of members (2 pages)
10 January 2008	Return made up to 17/12/07; full list of members (2 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 January 2006	Return made up to 17/12/05; full list of members (2 pages)
9 January 2006	Return made up to 17/12/05; full list of members (2 pages)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 January 2005	Return made up to 17/12/04; full list of members (5 pages)
17 January 2005	Return made up to 17/12/04; full list of members (5 pages)
27 July 2004	Secretary's particulars changed (1 page)
27 July 2004	Secretary's particulars changed (1 page)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
3 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
24 December 2003	Return made up to 17/12/03; full list of members (5 pages)
24 December 2003	Return made up to 17/12/03; full list of members (5 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Director's particulars changed (1 page)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
2 January 2003	Return made up to 17/12/02; full list of members (5 pages)
2 January 2003	Return made up to 17/12/02; full list of members (5 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
7 January 2002	Return made up to 17/12/01; full list of members (5 pages)
7 January 2002	Return made up to 17/12/01; full list of members (5 pages)
28 December 2000	Return made up to 17/12/00; full list of members (5 pages)
28 December 2000	Return made up to 17/12/00; full list of members (5 pages)
10 October 2000	Full accounts made up to 30 April 2000 (3 pages)
10 October 2000	Full accounts made up to 30 April 2000 (3 pages)
18 January 2000	Return made up to 17/12/99; full list of members (9 pages)
18 January 2000	Return made up to 17/12/99; full list of members (9 pages)
19 January 1999	Ad 07/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 January 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (3 pages)
19 January 1999	Ad 07/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 January 1999	New director appointed (4 pages)
19 January 1999	New director appointed (4 pages)
19 January 1999	New director appointed (3 pages)
17 December 1998	Incorporation (17 pages)
17 December 1998	Incorporation (17 pages)

Four Elements Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London