| Company Name | David's Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05691163 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
| Dissolution Date | 22 July 2020 (3 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Elisabeth Goldsworthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Southlea Avenue Southbourne Bournemouth Dorset BH6 3AB |
| Director Name | Mrs Elisabeth Goldsworthy |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2018(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 22 July 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 Southlea Avenue Bournemouth Dorset BH6 3AB |
| Director Name | Mr David John Goldsworthy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Southlea Avenue Southbourne Bournemouth Dorset BH6 3AB |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(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 | 30 January 2006(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Contact
| Telephone | 01202 424717 |
|---|---|
| Telephone region | Bournemouth |
Location
| Registered Address | 275b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David John Goldsworthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,235 |
| Cash | £5,722 |
| Current Liabilities | £1,536 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 July 2019 | Registered office address changed from 5 Southlea Avenue, Southbourne Bournemouth Dorset BH6 3AB to 275B Croydon Road Beckenham Kent BR3 3PS on 19 July 2019 (2 pages) |
| 18 July 2019 | Declaration of solvency (5 pages) |
| 18 July 2019 | Resolutions
|
| 18 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 31 December 2018 | Notification of Elisabeth Goldsworthy as a person with significant control on 8 August 2018 (2 pages) |
| 31 December 2018 | Termination of appointment of David John Goldsworthy as a director on 8 August 2018 (1 page) |
| 31 December 2018 | Cessation of David John Goldsworthy as a person with significant control on 8 August 2018 (1 page) |
| 26 July 2018 | Appointment of Mrs Elisabeth Goldsworthy as a director on 26 July 2018 (2 pages) |
| 30 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 18 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 February 2010 | Director's details changed for David John Goldsworthy on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for David John Goldsworthy on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 15 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 6 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 30 January 2006 | Incorporation (13 pages) |
| 30 January 2006 | New secretary appointed (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | New director appointed (1 page) |
| 30 January 2006 | Incorporation (13 pages) |
| 30 January 2006 | New director appointed (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | New secretary appointed (1 page) |
| 30 January 2006 | Director resigned (1 page) |