GHP Consultancy Limited

Company Name	GHP Consultancy Limited
Company Status	Dissolved
Company Number	06183276
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul David Davies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Ravenscroft Hook Hampshire RG27 9NP

Secretary Name	Ms Clare Marie Thomas
Nationality	British
Status	Closed
Appointed	26 March 2007(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	39 Grace Gardens Fleet Hampshire GU51 5TB

Director Name	Ms Clare Marie Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year after company formation)
Appointment Duration	7 years, 5 months (closed 28 August 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	39 Grace Gardens Fleet Hampshire GU51 5TB

Director Name	Stephen Philip Prismall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Close Iver Heath Buckinghamshire SL0 0QS

Director Name	Mr Russell Paul Bennett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2011)
Role	It&S Director
Country of Residence	United Kingdom
Correspondence Address	18 The Pyghtle Olney MK46 5PS

Contact

Website	www.ghpconsultancy.co.uk
Telephone	01344 304800
Telephone region	Bracknell

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

89 at £1	Paul D. Davies 89.00% Ordinary A
10 at £1	Clare Thomas 10.00% Ordinary B
1 at £1	Debra Louise Davies 1.00% Ordinary C

Financials

Year	2014
Net Worth	-£55,570
Cash	£353
Current Liabilities	£316,768

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 May 2014	Liquidators statement of receipts and payments to 2 April 2014 (11 pages)
14 May 2014	Liquidators statement of receipts and payments to 2 April 2014 (11 pages)
14 May 2014	Liquidators' statement of receipts and payments to 2 April 2014 (11 pages)
2 May 2013	Liquidators statement of receipts and payments to 2 April 2013 (12 pages)
2 May 2013	Liquidators' statement of receipts and payments to 2 April 2013 (12 pages)
2 May 2013	Liquidators statement of receipts and payments to 2 April 2013 (12 pages)
11 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 April 2012	Statement of affairs with form 4.19 (7 pages)
12 April 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
29 March 2012	Registered office address changed from 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 29 March 2012 (2 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 100 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
16 June 2011	Termination of appointment of Russell Bennett as a director (1 page)
23 May 2011	Change of share class name or designation (2 pages)
23 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 May 2011	Termination of appointment of Russell Bennett as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Termination of appointment of Stephen Prismall as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 26/03/09; full list of members (4 pages)
4 April 2009	Director appointed mr russell bennett (2 pages)
19 March 2009	Director appointed stephen philip prismall (3 pages)
19 March 2009	Capitals not rolled up (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Secretary's change of particulars / clare thomas / 11/06/2008 (2 pages)
6 August 2008	Return made up to 26/03/08; full list of members (3 pages)
6 August 2008	Director appointed ms clare marie thomas (2 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 May 2007	Registered office changed on 04/05/07 from: 11 millbanke court millbanke way bracknell RG12 1RP (1 page)
26 March 2007	Incorporation (19 pages)

GHP Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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