| Company Name | David Meathrel Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05002510 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 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 David Neil Meathrel |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL |
| Director Name | Ms Stephanie Lara Kleyman |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brentano Suite Prospect House 2 Athenaeum Road Whetstone London N20 9AE |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
| Secretary Name | Dorothy Joan Meathrel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 24 February 2017) |
| Role | Company Director |
| Correspondence Address | 12 Banister Gardens Southampton Hampshire SO15 2LX |
Contact
| Telephone | 01923 229057 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 6 Cadbury Close Whetstone London N20 9BD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Neil Meathrel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,244 |
| Cash | £33,837 |
| Current Liabilities | £44,698 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB England to 6 Cadbury Close Whetstone London N20 9BD on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB England to 6 Cadbury Close Whetstone London N20 9BD on 19 September 2017 (1 page) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Termination of appointment of Dorothy Joan Meathrel as a secretary on 24 February 2017 (1 page) |
| 24 February 2017 | Termination of appointment of Dorothy Joan Meathrel as a secretary on 24 February 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 February 2016 | Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 8 February 2016 (1 page) |
| 20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 June 2014 | Appointment of Miss Stephanie Lara Kleyman as a director (2 pages) |
| 2 June 2014 | Director's details changed for Mr David Neil Meathrel on 30 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr David Neil Meathrel on 30 May 2014 (2 pages) |
| 2 June 2014 | Appointment of Miss Stephanie Lara Kleyman as a director (2 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for David Neil Meathrel on 29 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for David Neil Meathrel on 29 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for David Neil Meathrel on 29 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for David Neil Meathrel on 29 November 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 5 December 2005 | New secretary appointed (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | New secretary appointed (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: the white house, lower kings road, berkhamsted hertfordshire HP4 2AA (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: the white house, lower kings road, berkhamsted hertfordshire HP4 2AA (1 page) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 February 2005 | Return made up to 23/12/04; full list of members (5 pages) |
| 15 February 2005 | Return made up to 23/12/04; full list of members (5 pages) |
| 23 December 2003 | Incorporation (14 pages) |
| 23 December 2003 | Incorporation (14 pages) |