| Company Name | Stowell Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526684 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 9 months ago) |
| Dissolution Date | 17 April 2018 (6 years 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 Paul Peter McGahan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Secretary Name | Catie Alexandra McGahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stowell House New Pond Hill, Cross In Hand Heathfield East Sussex TN21 0LX |
| Director Name | Mrs Catherine Alexandra McGahan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stowell House, New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,098 |
| Current Liabilities | £60,414 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 August 2017 (1 page) |
| 13 October 2017 | Previous accounting period shortened from 31 December 2017 to 31 August 2017 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 August 2016 | Director's details changed for Mr Paul Peter Mcgahan on 1 July 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 3 August 2016 | Director's details changed for Mr Paul Peter Mcgahan on 1 July 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 August 2015 | Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 19 August 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 19 August 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 16 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 16 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 7 March 2013 | Registered office address changed from Stowell House, New Pond Hill Cross in Hand Heathfield East Sussex TN21 0LX on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Stowell House, New Pond Hill Cross in Hand Heathfield East Sussex TN21 0LX on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Stowell House, New Pond Hill Cross in Hand Heathfield East Sussex TN21 0LX on 7 March 2013 (1 page) |
| 15 February 2013 | Termination of appointment of Catherine Mcgahan as a director (1 page) |
| 15 February 2013 | Termination of appointment of Catherine Mcgahan as a director (1 page) |
| 15 February 2013 | Termination of appointment of Catie Mcgahan as a secretary (1 page) |
| 15 February 2013 | Termination of appointment of Catie Mcgahan as a secretary (1 page) |
| 8 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 October 2010 | Director's details changed for Paul Peter Mcgahan on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Paul Peter Mcgahan on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Appointment of Mrs Catherine Alexandra Mcgahan as a director (2 pages) |
| 19 October 2010 | Director's details changed for Paul Peter Mcgahan on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Appointment of Mrs Catherine Alexandra Mcgahan as a director (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 December 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 03/08/07; full list of members (3 pages) |
| 10 December 2008 | Return made up to 03/08/07; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 26 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 3 August 2005 | Incorporation (19 pages) |
| 3 August 2005 | Incorporation (19 pages) |