G4 Consultancy Ltd

Company Name	G4 Consultancy Ltd
Company Status	Dissolved
Company Number	04098449
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Stuart Dickson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Mr Peter Richard Adams
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Mr Jonathan Mark Brewer
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Mr Davinder Sheena
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road London NW11 7PE

Director Name	Matthew James Banks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Highdown Hill Road Emmer Green Reading RG4 8QP

Director Name	Mr Richard John Henderson Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Woodfield Way Theale Reading Berkshire RG7 5AB

Secretary Name	Mr Richard John Henderson Morgan
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Woodfield Way Theale Reading Berkshire RG7 5AB

Secretary Name	Jane Melissa Dickson
Nationality	British
Status	Resigned
Appointed	31 August 2002(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	66 Saint Andrews Road Henley Oxfordshire RG9 1JE

Director Name	Jane Melissa Dickson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 St Andrews Road Henley Oxfordshire RG9 1JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Andrew Dickson 50.00% Ordinary
75 at £1	Jane Dickson 50.00% Ordinary

Financials

Year	2014
Net Worth	£173
Cash	£10,697
Current Liabilities	£49,950

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 June

Filing History

16 December 2020	Director's details changed for Mr Andrew Dickson on 14 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
1 April 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
23 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
28 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 November 2019	Notification of Andrew Stuart Ernest Dickson as a person with significant control on 1 July 2016 (2 pages)
21 November 2019	Notification of Peter Richard Adams as a person with significant control on 1 July 2016 (2 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
20 November 2019	Notification of Davinder Sheena as a person with significant control on 1 July 2017 (2 pages)
20 November 2019	Notification of Jonathan Mark Brewer as a person with significant control on 1 July 2017 (2 pages)
13 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
29 September 2017	Notification of a person with significant control statement (2 pages)
29 September 2017	Cessation of Andrew Dickson as a person with significant control on 1 July 2017 (1 page)
29 September 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 600 (3 pages)
29 September 2017	Cessation of Andrew Dickson as a person with significant control on 1 July 2017 (1 page)
29 September 2017	Notification of a person with significant control statement (2 pages)
29 September 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 600 (3 pages)
27 September 2017	Appointment of Mr Jonathan Mark Brewer as a director on 1 July 2017 (2 pages)
27 September 2017	Appointment of Mr Peter Richard Adams as a director on 1 July 2017 (2 pages)
27 September 2017	Appointment of Mr Jonathan Mark Brewer as a director on 1 July 2017 (2 pages)
27 September 2017	Appointment of Mr Davinder Sheena as a director on 1 July 2017 (2 pages)
27 September 2017	Appointment of Mr Davinder Sheena as a director on 1 July 2017 (2 pages)
27 September 2017	Appointment of Mr Peter Richard Adams as a director on 1 July 2017 (2 pages)
26 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
3 July 2017	Previous accounting period extended from 27 February 2017 to 30 June 2017 (1 page)
3 July 2017	Previous accounting period extended from 27 February 2017 to 30 June 2017 (1 page)
29 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 150 (3 pages)
23 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 150 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
26 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150 (3 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 150 (3 pages)
25 November 2013	Termination of appointment of Jane Dickson as a director (1 page)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 150 (3 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 150 (3 pages)
25 November 2013	Termination of appointment of Jane Dickson as a director (1 page)
25 November 2013	Termination of appointment of Jane Dickson as a secretary (1 page)
25 November 2013	Termination of appointment of Jane Dickson as a secretary (1 page)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 December 2009	Director's details changed for Jane Melissa Dickson on 29 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Dickson on 29 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Andrew Dickson on 29 October 2009 (2 pages)
1 December 2009	Director's details changed for Jane Melissa Dickson on 29 October 2009 (2 pages)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
2 December 2008	Return made up to 30/10/08; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 November 2007	Return made up to 30/10/07; no change of members (7 pages)
21 November 2007	Return made up to 30/10/07; no change of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2006	Return made up to 30/10/06; full list of members (7 pages)
22 December 2006	Return made up to 30/10/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (11 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (11 pages)
12 January 2006	Return made up to 30/10/05; full list of members (7 pages)
12 January 2006	Return made up to 30/10/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 December 2004	Return made up to 30/10/04; full list of members (7 pages)
6 December 2004	Return made up to 30/10/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 December 2003	Return made up to 30/10/03; full list of members (6 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Return made up to 30/10/03; full list of members (6 pages)
24 December 2003	New director appointed (2 pages)
21 February 2003	Return made up to 30/10/02; full list of members (7 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Return made up to 30/10/02; full list of members (7 pages)
21 February 2003	New secretary appointed (2 pages)
19 July 2002	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
19 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
19 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
19 July 2002	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
28 December 2001	Return made up to 30/10/01; full list of members (6 pages)
28 December 2001	Return made up to 30/10/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
14 February 2001	Ad 30/10/00--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
14 February 2001	Ad 30/10/00--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (17 pages)
30 October 2000	Incorporation (17 pages)

G4 Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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