| Company Name | N.J. McCrimmon Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209376 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(23 years ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Neil James McCrimmon |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Green Lane Lower Kingswood Surrey KT20 6TB |
| Secretary Name | Deborah Christine McCrimmon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Green Lane Lower Kingswood Surrey KT20 6TB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Neil James Mccrimmon 90.00% Ordinary |
|---|---|
| 10 at £1 | Ms Deborah Christiane Mccrimmon 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £525 |
| Cash | £106 |
| Current Liabilities | £5,577 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2020 | Application to strike the company off the register (1 page) |
| 7 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Neil James Mccrimmon as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Neil James Mccrimmon as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 20 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 20 October 2015 (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 8 September 2014 | Secretary's details changed for Deborah Christine Mccrimmon on 4 September 2014 (1 page) |
| 8 September 2014 | Secretary's details changed for Deborah Christine Mccrimmon on 4 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Neil James Mccrimmon on 8 September 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Neil James Mccrimmon on 8 September 2014 (2 pages) |
| 8 September 2014 | Secretary's details changed for Deborah Christine Mccrimmon on 4 September 2014 (1 page) |
| 8 September 2014 | Director's details changed for Neil James Mccrimmon on 8 September 2014 (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 60 tharp road wallington surrey SM6 8LE (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 60 tharp road wallington surrey SM6 8LE (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 May 2003 | Return made up to 01/05/03; no change of members (6 pages) |
| 28 May 2003 | Return made up to 01/05/03; no change of members (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Secretary resigned (1 page) |
| 1 May 2001 | Incorporation (15 pages) |
| 1 May 2001 | Incorporation (15 pages) |