Entire Business Consultancy Services 18 Limited

Company Name	Entire Business Consultancy Services 18 Limited
Company Status	Dissolved
Company Number	06573799
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Dissolution Date	11 September 2012 (11 years, 7 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 Alan George Stead
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Closed
Appointed	21 July 2008(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Dennis Philip Hardy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Road Southport Merseyside PR8 2HT

Secretary Name	Mark Davey Hayford
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	41 Waterpark Road Prenton Birkenhead CH42 8PN Wales

Director Name	RJT Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Ar Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Location

Registered Address	Clock House Station Approach Shepperton Middlesex TW17 8AN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£78,381
Current Liabilities	£96,562

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
17 May 2012	Application to strike the company off the register (3 pages)
17 May 2012	Application to strike the company off the register (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 345 (6 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 345 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Mark Davey Hayford as a secretary (1 page)
6 May 2010	Termination of appointment of Mark Davey Hayford as a secretary (1 page)
21 April 2010	Annual return made up to 23 April 2009 with a full list of shareholders (9 pages)
21 April 2010	Annual return made up to 23 April 2009 with a full list of shareholders (9 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 August 2009	Compulsory strike-off action has been suspended (1 page)
21 August 2009	Compulsory strike-off action has been suspended (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 June 2009	Registered office changed on 04/06/2009 from 3 grosvenor road southport merseyside PR8 2HT (1 page)
4 June 2009	Appointment terminated director dennis hardy (1 page)
4 June 2009	Appointment Terminated Director dennis hardy (1 page)
4 June 2009	Director and secretary appointed alan george stead (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from 3 grosvenor road southport merseyside PR8 2HT (1 page)
4 June 2009	Director and secretary appointed alan george stead (2 pages)
23 June 2008	Appointment Terminated Director rjt Nominees LIMITED (1 page)
23 June 2008	Appointment Terminated Secretary ar Corporate Secretaries LIMITED (1 page)
23 June 2008	Secretary appointed mark davey hayford (1 page)
23 June 2008	Appointment terminated director rjt nominees LIMITED (1 page)
23 June 2008	Secretary appointed mark davey hayford (1 page)
23 June 2008	Director appointed dennis philip hardy (1 page)
23 June 2008	Director appointed dennis philip hardy (1 page)
23 June 2008	Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
23 June 2008	Registered office changed on 23/06/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page)
23 June 2008	Registered office changed on 23/06/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page)
23 April 2008	Incorporation (14 pages)
23 April 2008	Incorporation (14 pages)

Entire Business Consultancy Services 18 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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