| Company Name | The Daubney Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623185 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Names | Chris Daubney Associates Limited and Quercis Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Christopher Paul Daubney |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW |
| Director Name | Mrs Vanessa Gay Daubney |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | Old Orchard 15 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW |
| Secretary Name | Mrs Vanessa Gay Daubney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Orchard 15 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW |
| Secretary Name | Mrs Vanessa Gay Daubney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | Old Orchard 15 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW |
| Director Name | Ms Dorothy Dinah Garrett |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 October 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Riverview Grove Chiswick London W4 3QL |
| Director Name | Sally Ann Wilkinson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 October 2006) |
| Role | Event Manager |
| Correspondence Address | 286 Strines Road Strines Stockport Cheshire SK6 7GB |
| Secretary Name | Ms Dorothy Dinah Garrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Riverview Grove Chiswick London W4 3QL |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Christopher P. Daubney 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Vanessa Daubney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,855 |
| Cash | £2,297 |
| Current Liabilities | £4,405 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2014 | Application to strike the company off the register (4 pages) |
| 8 October 2014 | Application to strike the company off the register (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 27 September 2013 | Previous accounting period extended from 30 December 2012 to 30 June 2013 (1 page) |
| 27 September 2013 | Previous accounting period extended from 30 December 2012 to 30 June 2013 (1 page) |
| 26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 13 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 24 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 24 December 2009 | Director's details changed for Mrs Vanessa Gay Daubney on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Paul Daubney on 24 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Vanessa Gay Daubney on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Mrs Vanessa Gay Daubney on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Christopher Paul Daubney on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Secretary's details changed for Vanessa Gay Daubney on 24 December 2009 (1 page) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 20/12/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 20/12/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 19 February 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Secretary resigned;director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Secretary resigned;director resigned (1 page) |
| 6 November 2006 | Company name changed quercis LTD\certificate issued on 06/11/06 (2 pages) |
| 6 November 2006 | Company name changed quercis LTD\certificate issued on 06/11/06 (2 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (9 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (9 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (9 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 5 March 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 5 March 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Company name changed chris daubney associates LIMITED\certificate issued on 13/04/03 (2 pages) |
| 14 April 2003 | Company name changed chris daubney associates LIMITED\certificate issued on 13/04/03 (2 pages) |
| 21 March 2003 | Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 2003 | Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | Incorporation (21 pages) |
| 20 December 2002 | Incorporation (21 pages) |