| Company Name | Steve McClintock Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378057 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Steve McClintlock Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Steve McClintock |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 February 2002(same day as company formation) |
| Role | IT Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Alexandra Court 45a Urlwin Street London S55 0AB |
| Secretary Name | Mr Edward John Hollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 August 2013) |
| Role | Accpintant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
| Secretary Name | Robert Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Archway Close Archway London N19 3TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stevphen Mcclintock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 19 April 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Steve Mcclintock on 5 November 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Steve Mcclintock on 5 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Steve Mcclintock on 5 November 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Steve Mcclintock on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Steve Mcclintock on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Steve Mcclintock on 1 November 2009 (2 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 4 August 2008 | Director's Change of Particulars / steve mcclintock / 19/02/2008 / Street was: 138-145 cranworth gardens, now: 138-144 cranworth gardens (1 page) |
| 4 August 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 4 August 2008 | Director's change of particulars / steve mcclintock / 19/02/2008 (1 page) |
| 14 April 2008 | Director's change of particulars / steve mcclintock / 12/04/2008 (2 pages) |
| 14 April 2008 | Director's Change of Particulars / steve mcclintock / 12/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: 5 wanley road, now: 138-145 cranworth gardens; Post Code was: SE5 8AT, now: SW9 0NX; Country was: , now: united kingdom (2 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Return made up to 20/02/07; full list of members (2 pages) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Return made up to 20/02/07; full list of members (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 18 holly road, cove farnborough hampshire GU14 0EA (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 18 holly road, cove farnborough hampshire GU14 0EA (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 April 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 2 April 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 1 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 27 March 2003 | Return made up to 20/02/03; full list of members
|
| 27 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 13 May 2002 | Company name changed steve mcclintlock consulting lim ited\certificate issued on 13/05/02 (2 pages) |
| 13 May 2002 | Company name changed steve mcclintlock consulting lim ited\certificate issued on 13/05/02 (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Incorporation (16 pages) |
| 20 February 2002 | Incorporation (16 pages) |