Company NameMycroft Consulting  Limited
Company StatusDissolved
Company Number04835724
CategoryPrivate Limited Company
Incorporation Date17 July 2003(19 years, 2 months ago)
Dissolution Date9 May 2017 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kenneth Roy Harrop
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 St Lawrence Drive
Pinner
Middlesex
HA5 2RL
Secretary NameMs Stephanie Lindsey Vaughan
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 St Lawrence Drive
Pinner
Middlesex
HA5 2RL
Director NameMs Stephanie Lindsey Vaughan
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2010(6 years, 5 months after company formation)
Appointment Duration7 years, 4 months (closed 09 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 St Lawrence Drive
Pinner
Middlesex
HA5 2RL
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address2 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth-£16,592
Cash£12,638
Current Liabilities£30,408

Accounts

Latest Accounts31 July 2016 (6 years, 2 months ago)
Next Accounts Due30 April 2018 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017Application to strike the company off the register (3 pages)
14 February 2017Application to strike the company off the register (3 pages)
6 December 2016Micro company accounts made up to 31 July 2016 (5 pages)
6 December 2016Micro company accounts made up to 31 July 2016 (5 pages)
25 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
12 January 2016Micro company accounts made up to 31 July 2015 (5 pages)
12 January 2016Micro company accounts made up to 31 July 2015 (5 pages)
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
23 April 2015Micro company accounts made up to 31 July 2014 (5 pages)
23 April 2015Micro company accounts made up to 31 July 2014 (5 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(5 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(5 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
31 March 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 2
(2 pages)
31 March 2010Appointment of Ms Stephanie Lindsey Vaughan as a director (2 pages)
31 March 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 2
(2 pages)
31 March 2010Statement of capital following an allotment of shares on 4 January 2010
  • GBP 2
(2 pages)
31 March 2010Appointment of Ms Stephanie Lindsey Vaughan as a director (2 pages)
7 January 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
7 January 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
12 August 2009Return made up to 17/07/09; full list of members (3 pages)
12 August 2009Return made up to 17/07/09; full list of members (3 pages)
28 January 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
28 January 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
19 August 2008Return made up to 17/07/08; full list of members (3 pages)
19 August 2008Return made up to 17/07/08; full list of members (3 pages)
15 January 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 January 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
14 August 2007Return made up to 17/07/07; full list of members (2 pages)
14 August 2007Return made up to 17/07/07; full list of members (2 pages)
12 January 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
12 January 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
10 August 2006Return made up to 17/07/06; full list of members (2 pages)
10 August 2006Return made up to 17/07/06; full list of members (2 pages)
8 February 2006Return made up to 17/07/05; full list of members (2 pages)
8 February 2006Return made up to 17/07/05; full list of members (2 pages)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
20 December 2005Accounts for a dormant company made up to 31 July 2005 (5 pages)
20 December 2005Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 February 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
2 February 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
16 August 2004Return made up to 17/07/04; full list of members (5 pages)
16 August 2004Return made up to 17/07/04; full list of members (5 pages)
17 April 2004Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
17 April 2004Registered office changed on 17/04/04 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (1 page)
24 December 2003New secretary appointed (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Director resigned (1 page)
24 December 2003New director appointed (1 page)
24 December 2003New secretary appointed (1 page)
25 July 2003Registered office changed on 25/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
25 July 2003Registered office changed on 25/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
17 July 2003Incorporation (11 pages)
17 July 2003Incorporation (11 pages)