Attfield & Associates Limited

Company Name	Attfield & Associates Limited
Company Status	Dissolved
Company Number	06337919
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	20 February 2020 (4 years, 2 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 Derram Justin Attfield
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(same day as company formation)
Role	Head Hunter
Country of Residence	United Kingdom
Correspondence Address	36 Great Russell Street London WC1B 3QB

Secretary Name	Derram Justin Dudley Attfield
Nationality	British
Status	Closed
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Great Russell Street London WC1B 3QB

Director Name	Mr Michael Robin Wilkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Cheyne Row London SW3 5HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.attfieldandassociates.com

Location

Registered Address	36 Great Russell Street London WC1B 3QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Derram Justin Dudley Attfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£74,745
Cash	£261
Current Liabilities	£75,006

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 February 2020	Final Gazette dissolved following liquidation (1 page)
20 November 2019	Completion of winding up (1 page)
14 September 2016	Order of court to wind up (3 pages)
14 September 2016	Order of court to wind up (3 pages)
7 March 2016	Termination of appointment of Michael Robin Wilkinson as a director on 1 September 2015 (1 page)
7 March 2016	Termination of appointment of Michael Robin Wilkinson as a director on 1 September 2015 (1 page)
2 September 2015	Director's details changed for Derram Justin Dudley Attfield on 23 January 2015 (2 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Secretary's details changed for Derram Justin Dudley Attfield on 8 August 2015 (1 page)
2 September 2015	Secretary's details changed for Derram Justin Dudley Attfield on 8 August 2015 (1 page)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
2 September 2015	Director's details changed for Derram Justin Dudley Attfield on 23 January 2015 (2 pages)
2 September 2015	Secretary's details changed for Derram Justin Dudley Attfield on 8 August 2015 (1 page)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
4 December 2012	Amended accounts made up to 31 March 2012 (5 pages)
4 December 2012	Amended accounts made up to 31 March 2012 (5 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 08/08/09; full list of members (3 pages)
17 August 2009	Return made up to 08/08/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 September 2008	Return made up to 08/08/08; full list of members (4 pages)
8 September 2008	Return made up to 08/08/08; full list of members (4 pages)
25 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
25 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Incorporation (17 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Incorporation (17 pages)

Attfield & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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