Company NameCaspar Auchterlonie Consultancy Limited
Company StatusDissolved
Company Number06011366
CategoryPrivate Limited Company
Incorporation Date28 November 2006 (13 years, 7 months ago)
Dissolution Date23 April 2013 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCaspar James Crawford Auchterlonie
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleDrinks Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 52 Dafforne Road
London
SW17 8TZ
Secretary NameAlexandra Mary Auchterlonie
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
52 Dafforne Road Tooting Beck
London
SW17 8TZ
Secretary NameCaspar James Crawford Auchterlonie
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 52 Dafforne Road
London
SW17 8TZ

Location

Registered AddressFlat 1, 52 Dafforne Road
Tooting Bec
London
SW17 8TZ
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2011 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
15 August 2012Termination of appointment of Caspar Auchterlonie as a director (1 page)
15 August 2012Termination of appointment of Caspar Auchterlonie as a secretary (1 page)
10 May 2012Termination of appointment of Alexandra Auchterlonie as a secretary (1 page)
12 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-01
  • GBP 40
(4 pages)
14 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
9 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
29 November 2009Director's details changed for Caspar James Crawford Auchterlonie on 29 November 2009 (2 pages)
17 December 2008Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
6 December 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
4 December 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2006Incorporation (13 pages)