James Coleman Consultancy Ltd

Company Name	James Coleman Consultancy Ltd
Company Status	Dissolved
Company Number	05615571
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Coleman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(6 days after company formation)
Appointment Duration	8 years, 4 months (closed 01 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Hambledon Road Southfields London SW18 5UB

Director Name	Julie Anne Coleman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(6 days after company formation)
Appointment Duration	8 years, 4 months (closed 01 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hambledon Road Southfields London SW18 5UB

Secretary Name	Julie Anne Coleman
Nationality	British
Status	Closed
Appointed	14 November 2005(6 days after company formation)
Appointment Duration	8 years, 4 months (closed 01 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hambledon Road Southfields London SW18 5UB

Director Name	Contractor (UK) Director Ltd (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Contractor (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Location

Registered Address	341 Garratt Lane London SW18 4DX
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	James Coleman 75.00% Ordinary
25 at £1	Julie Anne Coleman 25.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
2 December 2013	Application to strike the company off the register (3 pages)
2 December 2013	Application to strike the company off the register (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 November 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
19 November 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
31 August 2013	Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 31 August 2013 (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 31 August 2013 (1 page)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-12-05 GBP 100 (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 7 September 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Julie Anne Coleman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Coleman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Julie Anne Coleman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Coleman on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 March 2009	Return made up to 08/11/08; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 March 2009	Return made up to 08/11/08; full list of members (4 pages)
17 January 2008	Return made up to 08/11/07; full list of members (2 pages)
17 January 2008	Return made up to 08/11/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 November 2006	Return made up to 08/11/06; full list of members (2 pages)
21 November 2006	Return made up to 08/11/06; full list of members (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: arkenis house brook way leatherhead surrey KT22 7NA (1 page)
24 April 2006	Registered office changed on 24/04/06 from: arkenis house brook way leatherhead surrey KT22 7NA (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (1 page)
8 November 2005	Incorporation (13 pages)
8 November 2005	Incorporation (13 pages)

James Coleman Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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