Poskitt Consulting Limited

Company Name	Poskitt Consulting Limited
Company Status	Dissolved
Company Number	04885641
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Robert Poskitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Valerie Poskitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Mrs Valerie Poskitt
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Valerie Poskitt 75.00% Ordinary
25 at £1	John Robert Poskitt 25.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	Application to strike the company off the register (3 pages)
15 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr John Robert Poskitt on 12 August 2010 (2 pages)
9 September 2010	Director's details changed for Valerie Poskitt on 12 August 2010 (2 pages)
9 September 2010	Director's details changed for Valerie Poskitt on 12 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr John Robert Poskitt on 12 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Valerie Poskitt on 12 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Valerie Poskitt on 12 August 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2009	Return made up to 03/09/09; full list of members (4 pages)
3 September 2009	Return made up to 03/09/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2008	Return made up to 03/09/08; full list of members (4 pages)
14 October 2008	Return made up to 03/09/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2007	Return made up to 03/09/07; full list of members (3 pages)
18 September 2007	Return made up to 03/09/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2006	Ad 11/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2006	Ad 11/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 2006	Return made up to 03/09/06; full list of members (3 pages)
21 September 2006	Return made up to 03/09/06; full list of members (3 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Ad 31/03/06-31/03/06 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Ad 31/03/06-31/03/06 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2004	Return made up to 03/09/04; full list of members (7 pages)
20 September 2004	Return made up to 03/09/04; full list of members (7 pages)
6 August 2004	Ad 31/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2004	Ad 31/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 November 2003	Registered office changed on 07/11/03 from: 5 jupiter house, calleva park aldermaston reading RG7 8NN (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 5 jupiter house, calleva park aldermaston reading RG7 8NN (1 page)
7 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
7 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
3 September 2003	New director appointed (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Incorporation (13 pages)
3 September 2003	New secretary appointed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Incorporation (13 pages)
3 September 2003	New secretary appointed (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New director appointed (1 page)

Poskitt Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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