Company NameS & A Consulting Limited
Company StatusDissolved
Company Number04538790
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 7 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameSimon Guy Harford
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Addison Grove
London
W4 1EP
Secretary NameAlexandra Maria Harford
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address23 Addison Grove
London
W4 1EP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressThe Quadrangle
2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£208,845
Gross Profit£208,845
Net Worth£101,351
Cash£347,421
Current Liabilities£322,178

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
12 February 2007Return made up to 18/09/06; full list of members (2 pages)
3 May 2006Total exemption full accounts made up to 31 August 2005 (13 pages)
8 December 2005Director's particulars changed (1 page)
8 December 2005Secretary's particulars changed (1 page)
8 December 2005Return made up to 18/09/05; full list of members (2 pages)
18 November 2005Total exemption full accounts made up to 31 August 2004 (13 pages)
18 August 2005Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
10 November 2004Return made up to 18/09/04; full list of members (6 pages)
4 August 2004Total exemption full accounts made up to 29 February 2004 (11 pages)
21 October 2003Return made up to 18/09/03; full list of members (6 pages)
21 October 2003Ad 18/09/02--------- £ si 25@1 (2 pages)
21 October 2003Ad 18/09/02--------- £ si 74@1 (2 pages)
10 October 2002Registered office changed on 10/10/02 from: 280 grays inn road london WC1X 8EB (1 page)
10 October 2002New secretary appointed (2 pages)
10 October 2002Director resigned (1 page)
10 October 2002Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
10 October 2002New director appointed (2 pages)
10 October 2002Secretary resigned (1 page)
26 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
18 September 2002Incorporation (17 pages)