| Company Name | Kaltons Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050278 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
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 | Peter Maitland Kalton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Sandycombe Road Richmond Surrey TW9 2EP |
| Secretary Name | Peter Maitland Kalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Sandycombe Road Richmond Surrey TW9 2EP |
| Director Name | Mr Julian Joseph Danobeitia |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 May 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 West View Road St Albans Hertfordshire AL3 5JX |
| Director Name | Kevan Dunne |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Parkchurch House 108 Grosvenor Avenue London N5 2NE |
| Director Name | Leigh Ellis |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 December 2003(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 July 2005) |
| Role | Solicitor |
| Correspondence Address | 7 South View Avenue London NW10 1RB |
Location
| Registered Address | Studio 002 Spitfire Studios 63-71 Collier Street London N1 9BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: studio 302 spitfire studios 63-71 collier street london N1 9BE (1 page) |
| 31 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 9 white lion street islington london N1 9PD (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 23 November 2004 | Resolutions
|
| 15 November 2004 | Minutes of a meeting 09/11/04 (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 11A carlisle mansions carlisle place london SW1P 1HX (1 page) |
| 4 October 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members
|
| 23 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 9 white lion street london N1 9PD (1 page) |
| 5 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 29 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 9 August 2000 | Incorporation (23 pages) |