| Company Name | Bloomsbury Training & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923608 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Stephen Paul Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
| Director Name | Ms Alix Lucinda Walton |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(3 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 08 October 2019) |
| Role | Trainer & Consultant |
| Correspondence Address | 215b Tooting High Street Tooting London Sw17 0s |
| Director Name | Mr Stephen Paul Hudson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2013(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Harvest Road Engelfield Green Egham Surrey TW20 0QR |
| Director Name | Mrs Elizabeth Louise Hudson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | tuckers.co.uk |
|---|
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Alix Lucinda Walton 50.00% Ordinary |
|---|---|
| 60 at £1 | Stephen Paul Hudson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,512 |
| Cash | £5,983 |
| Current Liabilities | £5,811 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2019 | Application to strike the company off the register (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 29 May 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 10 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Alix Lucinda Walton as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Alix Lucinda Walton as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 10 September 2013 | Appointment of Mr Stephen Paul Hudson as a director (2 pages) |
| 10 September 2013 | Appointment of Mr Stephen Paul Hudson as a director (2 pages) |
| 10 September 2013 | Termination of appointment of Elizabeth Hudson as a director (1 page) |
| 10 September 2013 | Termination of appointment of Elizabeth Hudson as a director (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 25 August 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 25 August 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 25 August 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 25 August 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 25 August 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Secretary's details changed for Mr Stephen Paul Hudson on 7 October 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Mr Stephen Paul Hudson on 7 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mrs Elizabeth Louise Hudson on 7 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr Stephen Paul Hudson on 7 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mrs Elizabeth Louise Hudson on 7 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Elizabeth Louise Hudson on 7 October 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2008 | Director's change of particulars / alix walton / 07/10/2008 (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from suite 16, beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 17 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 17 November 2008 | Director's change of particulars / alix walton / 07/10/2008 (1 page) |
| 17 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 15 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 2 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | New director appointed (1 page) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 14 January 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 14 January 2004 | Accounting reference date extended from 31/10/04 to 31/01/05 (1 page) |
| 20 November 2003 | Ad 07/10/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 November 2003 | Ad 07/10/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Incorporation (15 pages) |
| 7 October 2003 | Incorporation (15 pages) |