| Company Name | Consult Gcg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229779 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 10 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Margaret Mary Green |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(1 year after company formation) |
| Appointment Duration | 13 years, 4 months (closed 27 October 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Arlow Road Winchmore Hill London N21 3JS |
| Secretary Name | Graham Charles Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(1 year after company formation) |
| Appointment Duration | 13 years, 4 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 27 Arlow Road Winchmore Hill London N21 3JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Arlow Road London N21 3JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Margaret M. Green 60.00% Ordinary |
|---|---|
| 2 at £1 | Graham C. Green 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 June 2010 | Director's details changed for Margaret Mary Green on 6 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Margaret Mary Green on 6 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 5 June 2008 | Amended accounts made up to 30 June 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 August 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 15 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 15 July 2002 | Ad 06/06/01--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | Director resigned (1 page) |
| 6 June 2001 | Incorporation (17 pages) |