Company NameLJH Consulting Limited
Company StatusDissolved
Company Number04605439
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 5 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameLeslie John Haugh
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2003(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 13 May 2008)
RoleConsultant
Correspondence Address64 Lamb Court
69 Narrow Street
London
E14 8EJ
Secretary NameLaura Kathryn Haugh
NationalityBritish
StatusClosed
Appointed10 January 2003(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 13 May 2008)
RoleShopworker
Correspondence Address64 Lamb Court
69 Narrow Street
London
E14 8EJ
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered AddressBishop Fleming
Russell Bedford House City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£47,891
Cash£50,238
Current Liabilities£3,090

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2007Liquidators statement of receipts and payments (5 pages)
7 February 2007Registered office changed on 07/02/07 from: 64 lamb court 69 narrow street london E14 8EJ (1 page)
1 February 2007Appointment of a voluntary liquidator (1 page)
1 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 February 2007Declaration of solvency (3 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 December 2005Return made up to 02/12/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005Return made up to 02/12/04; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 March 2004Return made up to 02/12/03; full list of members (6 pages)
14 October 2003Registered office changed on 14/10/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
25 September 2003New secretary appointed (2 pages)
25 September 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
17 January 2003Secretary resigned (1 page)
2 December 2002Incorporation (13 pages)