| Company Name | The Reward Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06204380 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Names | The Reward Consultancy Limited and The Gas Saving Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Kate Jacqueline Olley |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Gloucester Terrace St. Georges Avenue Weybridge Surrey KT13 0BU |
| Secretary Name | Mr Donald Stuart Olley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Castle Hill Glade Pannal Ash Harrogate North Yorkshire HG2 9JG |
| Secretary Name | Mr Christopher Charles Farrell |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2014(7 years after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 24 April 2014) |
| Role | Company Director |
| Correspondence Address | The White House The Common Cranleigh Surrey GU6 8SJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Gloucester Terrace St. Georges Avenue Weybridge Surrey KT13 0BU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kate Jacqueline Olley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,096 |
| Cash | £29,950 |
| Current Liabilities | £30,644 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2022 | Application to strike the company off the register (1 page) |
| 19 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 26 February 2018 | Registered office address changed from The White House the Common Cranleigh Surrey GU6 8SJ to 5 Gloucester Terrace St. Georges Avenue Weybridge Surrey KT13 0BU on 26 February 2018 (1 page) |
| 26 February 2018 | Change of details for Ms Kate Jacqueline Olley as a person with significant control on 16 February 2018 (2 pages) |
| 26 February 2018 | Director's details changed for Ms Kate Jacqueline Olley on 16 February 2018 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 April 2014 | Company name changed the gas saving company LIMITED\certificate issued on 29/04/14
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| 29 April 2014 | Company name changed the gas saving company LIMITED\certificate issued on 29/04/14
|
| 28 April 2014 | Termination of appointment of Christopher Farrell as a secretary (1 page) |
| 28 April 2014 | Termination of appointment of Christopher Farrell as a secretary (1 page) |
| 14 April 2014 | Appointment of Mr Christopher Charles Farrell as a secretary (2 pages) |
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Appointment of Mr Christopher Charles Farrell as a secretary (2 pages) |
| 2 April 2014 | Company name changed the reward consultancy LIMITED\certificate issued on 02/04/14
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| 2 April 2014 | Company name changed the reward consultancy LIMITED\certificate issued on 02/04/14
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| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Termination of appointment of Donald Olley as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Donald Olley as a secretary (1 page) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 July 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 16 July 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 4 May 2010 | Director's details changed for Ms Kate Jacqueline Olley on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Ms Kate Jacqueline Olley on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Ms Kate Jacqueline Olley on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 5 chantry street islington london N1 8NL (2 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 5 chantry street islington london N1 8NL (2 pages) |
| 22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 5 chantry street islington london N1 8NL (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 5 chantry street islington london N1 8NL (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 5 chantry street islington london N1 8NO (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 5 chantry street islington london N1 8NO (1 page) |
| 17 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New director appointed (2 pages) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Ad 05/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 May 2007 | Ad 05/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 April 2007 | Incorporation (16 pages) |
| 5 April 2007 | Incorporation (16 pages) |