| Company Name | Fulbrook Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06340448 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
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 | Mr Ronald Ian Jacob |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 January 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
| Secretary Name | Northwood Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
| Director Name | Philippa Aaronson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Copthall Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0DS |
Location
| Registered Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-08-24
|
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 19 October 2010 | Director's details changed for Ronald Ian Jacob on 18 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Ronald Ian Jacob on 18 October 2010 (2 pages) |
| 31 August 2010 | Termination of appointment of Philippa Aaronson as a director (1 page) |
| 31 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Appointment of Ronald Ian Jacob as a director (2 pages) |
| 31 August 2010 | Secretary's details changed for Northwood Registrars Limited on 10 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Philippa Aaronson on 10 August 2010 (2 pages) |
| 31 August 2010 | Appointment of Ronald Ian Jacob as a director (2 pages) |
| 31 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Termination of appointment of Philippa Aaronson as a director (1 page) |
| 31 August 2010 | Director's details changed for Philippa Aaronson on 10 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Northwood Registrars Limited on 10 August 2010 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 6 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 6 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 28 August 2007 | Resolutions
|
| 10 August 2007 | Incorporation (11 pages) |
| 10 August 2007 | Incorporation (11 pages) |