Company NameDavies Management Consultancy Limited
Company StatusDissolved
Company Number04904320
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jeanne Davies
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Henley Close
Greenford
UB6 9PA
Secretary NameMs Lucy Terry
NationalityBritish
StatusClosed
Appointed30 September 2008(5 years after company formation)
Appointment Duration8 years, 5 months (closed 28 February 2017)
RoleAssessor Trainer
Correspondence Address15 Miller Close
Pinner
Middlesex
HA5 3SZ
Secretary NameChristopher Davies
NationalityBritish
StatusResigned
Appointed18 September 2003(same day as company formation)
RoleSecretary
Correspondence Address1 Henley Close
Greenford
UB6 9PA
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitedaviesmanagementconsultancy.com

Location

Registered Address39a Welbeck Street
London
W1G 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Mrs Jeanne Davies
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,999
Cash£30,135
Current Liabilities£41,481

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
2 December 2016Application to strike the company off the register (3 pages)
2 December 2016Application to strike the company off the register (3 pages)
1 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
(4 pages)
3 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
(4 pages)
15 September 2015Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 15 September 2015 (1 page)
15 September 2015Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 15 September 2015 (1 page)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
22 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010Secretary's details changed for Lucy Terry on 29 September 2010 (1 page)
18 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 November 2010Secretary's details changed for Lucy Terry on 29 September 2010 (1 page)
18 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
9 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
24 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008Return made up to 29/09/08; full list of members (3 pages)
21 October 2008Return made up to 29/09/08; full list of members (3 pages)
6 October 2008Secretary appointed lucy terry (2 pages)
6 October 2008Secretary appointed lucy terry (2 pages)
6 October 2008Appointment terminated secretary christopher davies (1 page)
6 October 2008Appointment terminated secretary christopher davies (1 page)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 October 2007Return made up to 29/09/07; no change of members (6 pages)
23 October 2007Return made up to 29/09/07; no change of members (6 pages)
24 April 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
24 April 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
3 October 2006Return made up to 18/09/06; no change of members (6 pages)
3 October 2006Return made up to 18/09/06; no change of members (6 pages)
10 April 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
10 April 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
29 September 2005Return made up to 18/09/05; full list of members (6 pages)
29 September 2005Return made up to 18/09/05; full list of members (6 pages)
27 June 2005Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES (1 page)
27 June 2005Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES (1 page)
14 March 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
14 March 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
30 September 2004Return made up to 18/09/04; full list of members (6 pages)
30 September 2004Return made up to 18/09/04; full list of members (6 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 2003Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2003Secretary resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Secretary resigned (1 page)
22 September 2003Director resigned (1 page)
18 September 2003Incorporation (9 pages)
18 September 2003Incorporation (9 pages)