| Company Name | Crispin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539471 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Simon Earle Harold Bailey |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Mayflower Way Farnham Common Slough Berkshire SL2 3UB |
| Secretary Name | Jean Elizabeth Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Mayflower Way Farnham Common Slough Berkshire SL2 3UB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Simon Bailey 70.00% Ordinary A |
|---|---|
| 1 at £1 | Heather Bailey 10.00% Ordinary C |
| 1 at £1 | Jean Bailey 10.00% Ordinary B |
| 1 at £1 | Tamsin Bailey 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,046 |
| Cash | £75,472 |
| Current Liabilities | £1,497 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 25 April 2017 | Liquidators' statement of receipts and payments to 14 February 2017 (9 pages) |
| 29 March 2016 | Registered office address changed from 3/5 Rickmansworth Road Watford Herts WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 26 February 2016 | Registered office address changed from 66 Mayflower Way Farnham Common SL2 3UB to 3/5 Rickmansworth Road Watford Herts WD18 0GX on 26 February 2016 (2 pages) |
| 24 February 2016 | Declaration of solvency (3 pages) |
| 24 February 2016 | Resolutions
|
| 24 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 3 February 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Simon Earle Harold Bailey on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Simon Earle Harold Bailey on 1 October 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 3 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 7 February 2003 | Ad 25/01/03--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 20 November 2002 | Ad 19/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Incorporation (17 pages) |