Crucible Consulting Ltd

Company Name	Crucible Consulting Ltd
Company Status	Dissolved
Company Number	06430103
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)
Dissolution Date	16 February 2016 (8 years, 2 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 Eric Steven Toft
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Billets Hart Close Hanwell London W7 2PY

Secretary Name	Mr Eric Steven Toft
Nationality	British
Status	Closed
Appointed	19 November 2007(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Billets Hart Close Hanwell London W7 2PY

Director Name	Nichola Jane Batley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Muster Green Haywards Heath Sussex RH16 4AL

Director Name	Mr Russell Howard Spargo
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	162 Engadine Street Southfields London SW18 5DT

Director Name	Ms Alison Verheul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 Grantham Road Hough On The Hill Grantham Lincolnshire NG32 2BQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	23 Billets Hart Close London W7 2PY
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London

Shareholders

1 at £1	Alison Verheul 16.67% Ordinary
1 at £1	Alison Verheul 16.67% Ordinary A
1 at £1	Alison Verheul 16.67% Ordinary B
1 at £1	Eric Steven Toft 16.67% Ordinary
1 at £1	Eric Steven Toft 16.67% Ordinary C
1 at £1	Steven Toft 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,804
Cash	£2,270
Current Liabilities	£5,293

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 August 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
3 August 2015	Termination of appointment of Alison Verheul as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Alison Verheul as a director on 3 August 2015 (1 page)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Termination of appointment of Nichola Batley as a director (1 page)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Director's details changed for Alison Verheul on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nichola Jane Batley on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Alison Verheul on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nichola Jane Batley on 5 January 2010 (2 pages)
30 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 December 2008	Return made up to 17/12/08; full list of members (12 pages)
16 December 2008	Return made up to 19/11/08; full list of members (5 pages)
15 December 2008	Appointment terminated director russell spargo (1 page)
11 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Incorporation (13 pages)

Crucible Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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