| Company Name | Courtenay Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05917976 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Gowerkiss Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Jonathan Vickers |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 January 2012) |
| Role | Civil Engineer |
| Correspondence Address | 28 Courtenay Avenue Sutton Surrey SM2 5ND |
| Secretary Name | Christine Ann Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 28 Courtenay Avenue Sutton Surrey SM2 5ND |
| Director Name | Anthony Charles Larcombe |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Stanley Road East Sheen London SW14 7EB |
| Secretary Name | Mr Peter Frank Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Rosehill Gardens Sutton Surrey SM1 3JZ |
Location
| Registered Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,369 |
| Cash | £12,683 |
| Current Liabilities | £11,164 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 29 August 2010 Statement of capital on 2010-09-02
|
| 8 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o thp LIMITED century house station way cheam surrey SM3 8SW (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o thp LIMITED century house station way cheam surrey SM3 8SW (1 page) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 24 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 3 April 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 15 March 2007 | Company name changed gowerkiss LIMITED\certificate issued on 15/03/07 (2 pages) |
| 15 March 2007 | Company name changed gowerkiss LIMITED\certificate issued on 15/03/07 (2 pages) |
| 29 August 2006 | Incorporation (15 pages) |
| 29 August 2006 | Incorporation (15 pages) |