2 Halves Consulting Limited

Company Name	2 Halves Consulting Limited
Company Status	Dissolved
Company Number	04721954
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Philip Owen Williams
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (closed 10 February 2015)
Role	Marketing Exec
Correspondence Address	55 Richford Street London W6 7HJ

Secretary Name	Pk Cosec Services Limited (Corporation)
Status	Closed
Appointed	06 December 2004(1 year, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 February 2015)
Correspondence Address	22 The Quadrant Richmond Surrey TW9 1BP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2004)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Location

Registered Address	22 The Quadrant Richmond Surrey TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	Philip Owen Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,097
Cash	£929
Current Liabilities	£8,837

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	Application to strike the company off the register (3 pages)
21 October 2014	Application to strike the company off the register (3 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
23 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
23 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 August 2009	Return made up to 03/04/09; full list of members (8 pages)
19 August 2009	Director's change of particulars / philip williams / 01/01/2009 (1 page)
19 August 2009	Return made up to 03/04/09; full list of members (8 pages)
19 August 2009	Director's change of particulars / philip williams / 01/01/2009 (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
26 March 2009	Registered office changed on 26/03/2009 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
26 March 2009	Return made up to 03/04/08; full list of members (5 pages)
26 March 2009	Return made up to 03/04/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 March 2008	Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 (1 page)
7 March 2008	Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 (1 page)
27 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 May 2007	Return made up to 03/04/07; full list of members (6 pages)
29 May 2007	Return made up to 03/04/07; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2006	Registered office changed on 30/03/06 from: 15 the green richmond surrey TW9 1PX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 15 the green richmond surrey TW9 1PX (1 page)
19 May 2005	Return made up to 03/04/05; full list of members (6 pages)
19 May 2005	Return made up to 03/04/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Registered office changed on 20/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
20 December 2004	Secretary resigned (1 page)
13 May 2004	Return made up to 03/04/04; full list of members (6 pages)
13 May 2004	Return made up to 03/04/04; full list of members (6 pages)
2 June 2003	Ad 27/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2003	Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
3 April 2003	Incorporation (18 pages)
3 April 2003	Incorporation (18 pages)

2 Halves Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London