Grace Howard Consulting Limited

Company Name	Grace Howard Consulting Limited
Company Status	Dissolved
Company Number	04584575
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Grace Katherine Alethea Howard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(4 days after company formation)
Appointment Duration	17 years, 4 months (closed 24 March 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Morty'S Frith End Bordon Hampshire GU35 0RA

Director Name	Stewart Stuppell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(4 days after company formation)
Appointment Duration	17 years, 4 months (closed 24 March 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Morty'S Frith End Bordon Hampshire GU35 0RA

Secretary Name	Venthams Trustees Limited (Corporation)
Status	Closed
Appointed	02 August 2005(2 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 24 March 2020)
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Blackborn Company Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2005)
Correspondence Address	193 Fleet Street London EC4A 2AH

Location

Registered Address	C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Grace Katherine Alethea Howard 49.50% Ordinary A
100 at £1	Stewart Stuppell 49.50% Ordinary B
1 at £1	Grace Katherine Alethea Howard 0.50% Ordinary
1 at £1	Stewart Stuppell 0.50% Ordinary

Financials

Year	2014
Net Worth	£5,257
Cash	£16,061
Current Liabilities	£44,083

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 December 2017	Group of companies' accounts made up to 31 March 2017 (8 pages)
22 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 202 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 202 (6 pages)
12 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 202 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 202 (6 pages)
23 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 202 (6 pages)
18 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
21 August 2009	Return made up to 07/11/08; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Return made up to 07/11/07; full list of members (3 pages)
23 January 2007	Return made up to 07/11/06; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 07/11/05; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 193 fleet street london EC4A 2AH (1 page)
12 August 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
5 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2003	Ad 12/11/02--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
11 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2003	Nc inc already adjusted 12/11/02 (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New director appointed (1 page)
7 November 2002	Incorporation (12 pages)

Grace Howard Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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