Company NameConsultancy Plus Ltd.
Company StatusDissolved
Company Number03961012
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years, 1 month ago)
Dissolution Date27 February 2007 (17 years, 2 months ago)
Previous NameLastworld Contractors Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLee Conway
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2000(2 weeks, 5 days after company formation)
Appointment Duration6 years, 10 months (closed 27 February 2007)
RoleCommercial Consultant
Correspondence AddressFlat 44
8 Newton Street Covent Garden
London
WC2B 5BG
Secretary NameSecretaries Etc. Ltd (Corporation)
StatusClosed
Appointed30 March 2000(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL
Director NameCompanies Etc Ltd (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address5 Sherwood Street
London
W1V 7RA

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£105,844
Net Worth£123,779
Cash£143,623
Current Liabilities£19,844

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
5 October 2006Application for striking-off (1 page)
14 June 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
12 April 2006Return made up to 30/03/06; full list of members (6 pages)
4 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
9 May 2005Registered office changed on 09/05/05 from: number 1 mepham street london SE1 8SH (1 page)
31 March 2005Return made up to 30/03/05; full list of members (6 pages)
15 November 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
15 November 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 May 2004Return made up to 30/03/04; full list of members (6 pages)
31 December 2003Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
30 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
15 April 2003Return made up to 30/03/03; full list of members (6 pages)
8 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
28 May 2002Return made up to 30/03/02; full list of members (6 pages)
16 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
4 November 2001Registered office changed on 04/11/01 from: 5 sherwood street london W1V 7RA (1 page)
27 March 2001Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 May 2000Company name changed lastworld contractors LTD\certificate issued on 08/05/00 (2 pages)
27 April 2000Director resigned (1 page)
27 April 2000New director appointed (2 pages)
30 March 2000Incorporation (9 pages)