Company NameLayton Consulting Limited
Company StatusDissolved
Company Number06732646
CategoryPrivate Limited Company
Incorporation Date24 October 2008(15 years, 5 months ago)
Dissolution Date26 February 2013 (11 years, 1 month ago)
Previous NameLast Thought Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNigel Graham Layton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2008(1 month after company formation)
Appointment Duration4 years, 3 months (closed 26 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Purley Avenue
London
NW2 1SH
Secretary NameSarah Jane Layton
NationalityBritish
StatusClosed
Appointed24 November 2008(1 month after company formation)
Appointment Duration4 years, 3 months (closed 26 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Purley Avenue
London
NW2 1SH
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressFerguson Maidment & Co Sardinia House Sardinia Street
Lincoln's Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Nigel Graham Layton
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£615

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
1 November 2012Application to strike the company off the register (3 pages)
1 November 2012Application to strike the company off the register (3 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
(4 pages)
25 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
(4 pages)
3 November 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
3 November 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
15 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
24 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
24 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
22 July 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
22 July 2010Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
20 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Nigel Graham Layton on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nigel Graham Layton on 1 November 2009 (2 pages)
20 November 2009Director's details changed for Nigel Graham Layton on 1 November 2009 (2 pages)
17 December 2008Registered office changed on 17/12/2008 from c/o ferguson maidment & co sardinia house, sardinia street lincoln`s inn fields london WC2A 3LZ uk (1 page)
17 December 2008Director Appointed Nigel Graham Layton Logged Form (2 pages)
17 December 2008Registered office changed on 17/12/2008 from c/o ferguson maidment & co sardinia house, sardinia street lincoln`s inn fields london WC2A 3LZ uk (1 page)
17 December 2008Director appointed nigel graham layton logged form (2 pages)
16 December 2008Secretary appointed sarah jane layton (1 page)
16 December 2008Secretary appointed sarah jane layton (1 page)
15 December 2008Company name changed last thought LIMITED\certificate issued on 16/12/08 (2 pages)
15 December 2008Company name changed last thought LIMITED\certificate issued on 16/12/08 (2 pages)
26 November 2008Registered office changed on 26/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
26 November 2008Registered office changed on 26/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
25 November 2008Director appointed nigel layton (1 page)
25 November 2008Appointment Terminated Director jonathon round (1 page)
25 November 2008Appointment terminated director jonathon round (1 page)
25 November 2008Director appointed nigel layton (1 page)
24 October 2008Incorporation (13 pages)
24 October 2008Incorporation (13 pages)