| Company Name | Plafaisan Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006061 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 4 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Tlasaisan Consultants Ltd |
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 | Susan Jayne Tolhurst |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Kew Road Richmond Surrey TW9 2PN |
| Secretary Name | Mark John Heyburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Vaux Crescent Hersham Surrey KT12 4HE |
| Director Name | John Gordon Tolhurst |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Defence Consultant |
| Correspondence Address | 157 Kew Road Richmond Upon Thames Surrey TW9 2PN |
| Secretary Name | Susan Jayne Tolhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Defence Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 157 Kew Road Richmond Surrey TW9 2PN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 3 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Susan Jayne Tolhurst on 5 January 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Susan Jayne Tolhurst on 5 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Susan Jayne Tolhurst on 5 January 2010 (2 pages) |
| 1 May 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 6 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 11 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 11 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 28 October 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 29 March 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Ad 05/01/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Ad 05/01/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2004 | Company name changed tlasaisan consultants LTD\certificate issued on 14/01/04 (2 pages) |
| 14 January 2004 | Company name changed tlasaisan consultants LTD\certificate issued on 14/01/04 (2 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Incorporation (9 pages) |