| Company Name | Consulting Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789054 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months 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. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Paul Courtney Bishopp |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Hill Lodge Norton Hill Snettisham Norfolk PE31 7LZ |
| Secretary Name | Mr Wayne Richard Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 November 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Heathgate Heathbourne Road Busheyheath Hertfordshire WD23 1PD |
| Director Name | James Adam Barnett |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Administrative Manager |
| Correspondence Address | Flat 5 51 Marlborough Place London NW8 0PS |
| Director Name | Adrian Edward Digby Leventhrope |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Ballanorris Crescent Ballabeg Castletown Isle Of Man IM9 4EU |
| Secretary Name | Adrian Edward Digby Leventhrope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 118 Ballanorris Crescent Ballabeg Castletown Isle Of Man IM9 4EU |
| Director Name | Francis Charles Howard |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 July 2001) |
| Role | Accountant |
| Correspondence Address | 33 Fairway Close Onchan Douglas Isle Of Man IM3 2EQ |
| Director Name | Mr Wayne Richard Barnett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Heathgate Heathbourne Road Busheyheath Hertfordshire WD23 1PD |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 8/10 Half Moon Court Bartholomew Clsoe London EC1A 7HE |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,417 |
| Current Liabilities | £14,208 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 6 May 2009 (5 pages) |
| 14 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2008 | Resolutions
|
| 14 May 2008 | Statement of affairs with form 4.19 (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 114 middlesex street london E1 7HY (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 21 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 6 July 2005 | Return made up to 14/06/04; full list of members; amend (4 pages) |
| 23 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 July 2004 | Return made up to 14/06/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 28 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2003 | Secretary resigned;director resigned (1 page) |
| 28 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 May 2002 | Director's particulars changed (1 page) |
| 29 March 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 August 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 30 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 April 2001 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 9 August 2000 | Return made up to 14/06/00; full list of members (8 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Ad 12/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 14 June 1999 | Incorporation (17 pages) |