| Company Name | Furnival Chambers Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390207 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
| Previous Name | Pureluck Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Andrew Robert Mitchell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 29 November 2011) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Fitzroy Park Highgate London N6 6HS |
| Director Name | Kennedy Talbot |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 29 November 2011) |
| Role | Barrister |
| Correspondence Address | Furnival Chambers 32 Furnival Street London EC4A 1JQ |
| Secretary Name | Mr Andrew Robert Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 29 November 2011) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Fitzroy Park Highgate London N6 6HS |
| Director Name | Ivan James Pearce |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 09 June 2011) |
| Role | Barrister |
| Correspondence Address | Furnival Chambers 32 Furnival Street London EC2Y 8NQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Chambers Of Andrew Mitchell Qc 33 Chancery Lane London WC2A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,575 |
| Current Liabilities | £780 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2011 | Termination of appointment of Ivan Pearce as a director (2 pages) |
| 13 June 2011 | Termination of appointment of Ivan Pearce as a director (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 5 March 2010 Statement of capital on 2010-06-11
|
| 11 June 2010 | Annual return made up to 5 March 2010 Statement of capital on 2010-06-11
|
| 11 June 2010 | Annual return made up to 5 March 2010 Statement of capital on 2010-06-11
|
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 32 furnival street london EC4A 1JQ (1 page) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (10 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 32 furnival street london EC4A 1JQ (1 page) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 30 April 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (9 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 March 2006 | Return made up to 08/03/06; full list of members (9 pages) |
| 23 March 2006 | Return made up to 08/03/06; full list of members (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 14 April 2005 | Return made up to 08/03/05; no change of members (7 pages) |
| 14 April 2005 | Return made up to 08/03/05; no change of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 12 May 2004 | Return made up to 08/03/04; no change of members (7 pages) |
| 12 May 2004 | Return made up to 08/03/04; no change of members (7 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: regina house 124 finchely road london NW3 5JS (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: regina house 124 finchely road london NW3 5JS (1 page) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 September 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 1 September 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 16 August 2003 | Director's particulars changed (1 page) |
| 16 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2003 | Director's particulars changed (1 page) |
| 16 August 2003 | Director's particulars changed (1 page) |
| 16 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2003 | Director's particulars changed (1 page) |
| 24 July 2003 | Ad 13/03/03--------- £ si 8@1=8 £ ic 1/9 (3 pages) |
| 24 July 2003 | Ad 13/03/03--------- £ si 8@1=8 £ ic 1/9 (3 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 120 east road london N1 6AA (1 page) |
| 15 March 2002 | Company name changed pureluck LIMITED\certificate issued on 15/03/02 (2 pages) |
| 15 March 2002 | Company name changed pureluck LIMITED\certificate issued on 15/03/02 (2 pages) |
| 8 March 2002 | Incorporation (15 pages) |