Company NameKaltons Consulting Limited
Company StatusDissolved
Company Number04050278
CategoryPrivate Limited Company
Incorporation Date9 August 2000(23 years, 9 months ago)
Dissolution Date19 May 2009 (15 years ago)

Business Activity

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

Directors

Director NamePeter Maitland Kalton
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(same day as company formation)
RoleSolicitor
Correspondence Address23 Sandycombe Road
Richmond
Surrey
TW9 2EP
Secretary NamePeter Maitland Kalton
NationalityBritish
StatusClosed
Appointed09 August 2000(same day as company formation)
RoleSolicitor
Correspondence Address23 Sandycombe Road
Richmond
Surrey
TW9 2EP
Director NameMr Julian Joseph Danobeitia
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2005(4 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 19 May 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 West View Road
St Albans
Hertfordshire
AL3 5JX
Director NameKevan Dunne
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Parkchurch House
108 Grosvenor Avenue
London
N5 2NE
Director NameLeigh Ellis
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed22 December 2003(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 2005)
RoleSolicitor
Correspondence Address7 South View Avenue
London
NW10 1RB

Location

Registered AddressStudio 002 Spitfire Studios
63-71 Collier Street
London
N1 9BE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 August 2007Registered office changed on 31/08/07 from: studio 302 spitfire studios 63-71 collier street london N1 9BE (1 page)
31 August 2007Return made up to 25/07/07; full list of members (2 pages)
30 August 2007Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006Registered office changed on 19/10/06 from: 9 white lion street islington london N1 9PD (1 page)
26 July 2006Director's particulars changed (1 page)
26 July 2006Return made up to 25/07/06; full list of members (2 pages)
6 April 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 April 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 January 2006Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005Director resigned (1 page)
18 August 2005New director appointed (2 pages)
17 August 2005Return made up to 25/07/05; full list of members (2 pages)
23 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 November 2004Resolutions
  • RES13 ‐ Bal sheet approved 17/11/04
(1 page)
15 November 2004Minutes of a meeting 09/11/04 (1 page)
4 October 2004Registered office changed on 04/10/04 from: 11A carlisle mansions carlisle place london SW1P 1HX (1 page)
4 October 2004Return made up to 25/07/04; full list of members (7 pages)
8 April 2004Director resigned (1 page)
8 April 2004New director appointed (2 pages)
29 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 May 2003Registered office changed on 23/05/03 from: 9 white lion street london N1 9PD (1 page)
5 May 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 September 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 August 2001Return made up to 09/08/01; full list of members (6 pages)
29 June 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
9 August 2000Incorporation (23 pages)