Frank Eve Consulting Limited

Company Name	Frank Eve Consulting Limited
Company Status	Dissolved
Company Number	04429141
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 12 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Francis Charles Eve
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elgar Way Horsham West Sussex RH13 6RH

Director Name	Stella Elizabeth Eve
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elgar Way Horsham West Sussex RH13 6RH

Secretary Name	Stella Elizabeth Eve
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Elgar Way Horsham West Sussex RH13 6RH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	frankeveconsulting.wordpress.com/

Location

Registered Address	One Euston Square 4o Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

50 at £1	Francis Eve 50.00% Ordinary
50 at £1	Mrs Stella Elisabeth Eve 50.00% Ordinary

Financials

Year	2014
Net Worth	£242,627
Cash	£219,737
Current Liabilities	£5,252

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Final Gazette dissolved following liquidation (1 page)
27 May 2014	Final Gazette dissolved following liquidation (1 page)
27 February 2014	Return of final meeting in a members' voluntary winding up (10 pages)
27 February 2014	Return of final meeting in a members' voluntary winding up (10 pages)
12 August 2013	Registered office address changed from C/O Davies Gimber Brown Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD United Kingdom on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from C/O Davies Gimber Brown Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD United Kingdom on 12 August 2013 (2 pages)
9 August 2013	Declaration of solvency (3 pages)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2013	Declaration of solvency (3 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Francis Charles Eve on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Stella Elizabeth Eve on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Francis Charles Eve on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Francis Charles Eve on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Stella Elizabeth Eve on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Stella Elizabeth Eve on 1 May 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
13 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 August 2006	Registered office changed on 16/08/06 from: 6 elgar way horsham west sussex RH13 6RH (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 6 elgar way horsham west sussex RH13 6RH (1 page)
4 May 2006	Return made up to 01/05/06; full list of members (3 pages)
4 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
4 January 2005	Ad 08/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2005	Ad 08/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
30 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 May 2004	Return made up to 01/05/04; full list of members (7 pages)
11 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 December 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
6 December 2003	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
1 May 2002	Incorporation (15 pages)
1 May 2002	Incorporation (15 pages)

Frank Eve Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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