| Company Name | Warwick Cottage Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347285 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 3 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 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
| Secretary Name | Janette Margaret Kathleen Gledhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warwick Cottage 3 Church Street Ewell Vilage Surrey KT17 2AU |
| Director Name | Mrs Janette Margaret Kathleen Gledhill |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2010(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 October 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick Cottage 3 Church Street Ewell Village Surrey KT17 2AU |
| Director Name | Dr Robert Malcolm Gledhill |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick Cottage 3 Church Street Ewell Village Surrey KT17 2AU |
Location
| Registered Address | Warwick Cottage 3 Church Street Ewell Village Surrey KT17 2AU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.1 | Janette Margaret Kathleen Gledhill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,892 |
| Cash | £8,898 |
| Current Liabilities | £1,092 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Termination of appointment of Robert Gledhill as a director (1 page) |
| 6 September 2010 | Appointment of Mrs Janette Margaret Kathleen Gledhill as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Robert Gledhill as a director (1 page) |
| 6 September 2010 | Appointment of Mrs Janette Margaret Kathleen Gledhill as a director (2 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 31 January 2010 | Register inspection address has been changed (1 page) |
| 31 January 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Register inspection address has been changed (1 page) |
| 31 January 2010 | Director's details changed for Doctor Robert Malcolm Gledhill on 31 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Doctor Robert Malcolm Gledhill on 31 January 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 March 2005 | Ad 14/02/05-14/02/05 £ si [email protected]=10 £ ic 100/110 (2 pages) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Ad 14/02/05-14/02/05 £ si [email protected]=10 £ ic 100/110 (2 pages) |
| 8 March 2005 | Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page) |
| 31 January 2005 | Incorporation (10 pages) |