| Company Name | FRAN McDonnell Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099887 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 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 | Ms Frances Mary McDonnell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 December 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Golden Manor Hanwell London W7 3EE |
| Secretary Name | Geoff Holroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 December 2013) |
| Role | Company Director |
| Correspondence Address | 11 Golden Manor Hanwell London W7 3EE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(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 | 13 April 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 11 Golden Manor Hanwell London W7 3EE |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 2 July 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 24 July 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 24 July 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 3 August 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 23 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 17 May 2010 | Director's details changed for Frances Mary Mcdonnell on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Frances Mary Mcdonnell on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Frances Mary Mcdonnell on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 4 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 15 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 3 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 4 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 20 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 24 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: commercial house, commercial street, camborne cornwall TR14 8JY (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: commercial house, commercial street, camborne cornwall TR14 8JY (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Incorporation (13 pages) |
| 13 April 2004 | Incorporation (13 pages) |