| Company Name | Mycroft Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835724 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Roy Harrop |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Lawrence Drive Pinner Middlesex HA5 2RL |
| Secretary Name | Ms Stephanie Lindsey Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Lawrence Drive Pinner Middlesex HA5 2RL |
| Director Name | Ms Stephanie Lindsey Vaughan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Lawrence Drive Pinner Middlesex HA5 2RL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,592 |
| Cash | £12,638 |
| Current Liabilities | £30,408 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 6 December 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 12 January 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 12 January 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 24 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 23 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 23 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 31 March 2010 | Appointment of Ms Stephanie Lindsey Vaughan as a director (2 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 31 March 2010 | Appointment of Ms Stephanie Lindsey Vaughan as a director (2 pages) |
| 31 March 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 7 January 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 14 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 17/07/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 17/07/05; full list of members (2 pages) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 16 August 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 16 August 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 17 July 2003 | Incorporation (11 pages) |
| 17 July 2003 | Incorporation (11 pages) |