| Company Name | Rorqual Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06763087 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 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 | Mrs Heather Anne Whale |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Mr Nicholas Guy Whale |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Mrs Heather Anne Whale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Heather Anne Whale 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Guy Whale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | Application to strike the company off the register (4 pages) |
| 25 August 2015 | Application to strike the company off the register (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Director's details changed for Mr Nicholas Guy Whale on 2 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mrs Heather Anne Whale on 2 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Mrs Heather Anne Whale on 2 December 2010 (2 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Heather Anne Whale on 2 December 2010 (1 page) |
| 5 January 2011 | Secretary's details changed for Mrs Heather Anne Whale on 2 December 2010 (1 page) |
| 5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Heather Anne Whale on 2 December 2010 (1 page) |
| 5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Mr Nicholas Guy Whale on 2 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Nicholas Guy Whale on 2 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mrs Heather Anne Whale on 2 December 2010 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 December 2009 | Director's details changed for Mr Nicholas Guy Whale on 2 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mr Nicholas Guy Whale on 2 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Nicholas Guy Whale on 2 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Heather Anne Whale on 2 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mrs Heather Anne Whale on 2 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Heather Anne Whale on 2 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 24 July 2009 | Director's change of particulars / nicholas whale / 14/07/2009 (1 page) |
| 24 July 2009 | Director and secretary's change of particulars / heather whale / 14/07/2009 (1 page) |
| 24 July 2009 | Director's change of particulars / nicholas whale / 14/07/2009 (1 page) |
| 24 July 2009 | Director and secretary's change of particulars / heather whale / 14/07/2009 (1 page) |
| 2 December 2008 | Incorporation (17 pages) |
| 2 December 2008 | Incorporation (17 pages) |