Company NameBrennan Consultancy Ltd
Company StatusDissolved
Company Number03984131
CategoryPrivate Limited Company
Incorporation Date2 May 2000(23 years, 11 months ago)
Dissolution Date23 May 2023 (10 months, 1 week ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMs Ann Brennan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2000(1 week after company formation)
Appointment Duration23 years (closed 23 May 2023)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address40 Danes Court
North End Road
Wembley
Middlesex
HA9 0AE
Secretary NameDermot John McCabe
NationalityIrish
StatusResigned
Appointed09 May 2000(1 week after company formation)
Appointment Duration15 years, 8 months (resigned 01 January 2016)
RoleCompany Director
Correspondence Address40 Danes Court
North End Road
Wembley
Middlesex
HA9 0AE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 May 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 May 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address84 High Street
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ann Brennan
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,538
Cash£126
Current Liabilities£4,904

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

23 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023First Gazette notice for voluntary strike-off (1 page)
28 February 2023Application to strike the company off the register (4 pages)
4 July 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
16 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 July 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
15 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
1 July 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
4 July 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
13 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
19 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
5 June 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
5 June 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
17 February 2016Termination of appointment of Dermot John Mccabe as a secretary on 1 January 2016 (1 page)
17 February 2016Termination of appointment of Dermot John Mccabe as a secretary on 1 January 2016 (1 page)
15 June 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 June 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
11 June 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 June 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
31 May 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 July 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 July 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 June 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 June 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 July 2010Total exemption full accounts made up to 31 May 2010 (8 pages)
2 July 2010Total exemption full accounts made up to 31 May 2010 (8 pages)
24 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Ann Brennan on 9 June 2010 (2 pages)
24 June 2010Director's details changed for Ann Brennan on 9 June 2010 (2 pages)
24 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Ann Brennan on 9 June 2010 (2 pages)
25 June 2009Return made up to 09/06/09; full list of members (3 pages)
25 June 2009Return made up to 09/06/09; full list of members (3 pages)
18 June 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
18 June 2009Total exemption full accounts made up to 31 May 2009 (8 pages)
30 June 2008Total exemption full accounts made up to 31 May 2008 (8 pages)
30 June 2008Total exemption full accounts made up to 31 May 2008 (8 pages)
23 June 2008Return made up to 09/06/08; full list of members (3 pages)
23 June 2008Return made up to 09/06/08; full list of members (3 pages)
13 July 2007Total exemption full accounts made up to 31 May 2007 (8 pages)
13 July 2007Total exemption full accounts made up to 31 May 2007 (8 pages)
18 June 2007Return made up to 09/06/07; full list of members (2 pages)
18 June 2007Return made up to 09/06/07; full list of members (2 pages)
20 September 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
20 September 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
6 July 2006Return made up to 09/06/06; full list of members (2 pages)
6 July 2006Return made up to 09/06/06; full list of members (2 pages)
13 January 2006Total exemption full accounts made up to 31 May 2005 (8 pages)
13 January 2006Total exemption full accounts made up to 31 May 2005 (8 pages)
9 June 2005Return made up to 09/06/05; full list of members (2 pages)
9 June 2005Return made up to 09/06/05; full list of members (2 pages)
9 November 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
9 November 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
5 August 2004Return made up to 02/05/04; full list of members (6 pages)
5 August 2004Return made up to 02/05/04; full list of members (6 pages)
18 November 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
18 November 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
2 June 2003Return made up to 02/05/03; full list of members (6 pages)
2 June 2003Return made up to 02/05/03; full list of members (6 pages)
27 October 2002Total exemption full accounts made up to 31 May 2002 (8 pages)
27 October 2002Total exemption full accounts made up to 31 May 2002 (8 pages)
16 May 2002Return made up to 02/05/02; full list of members (6 pages)
16 May 2002Return made up to 02/05/02; full list of members (6 pages)
13 November 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
13 November 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
21 May 2001Return made up to 02/05/01; full list of members (6 pages)
21 May 2001Return made up to 02/05/01; full list of members (6 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
19 May 2000Secretary resigned (1 page)
19 May 2000Secretary resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
15 May 2000New secretary appointed (2 pages)
15 May 2000New secretary appointed (2 pages)
15 May 2000Registered office changed on 15/05/00 from: 84 high street london NW10 4SJ (1 page)
15 May 2000Registered office changed on 15/05/00 from: 84 high street london NW10 4SJ (1 page)
2 May 2000Incorporation (12 pages)
2 May 2000Incorporation (12 pages)