| Company Name | Dan Gerrard Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08439678 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Daniel John Gerrard |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sunningdale Franklin Road North Fambridge Chelmsford CM3 6NF |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daniel Gerrard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,125 |
| Cash | £194,191 |
| Current Liabilities | £44,589 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2023 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 28 October 2022 | Liquidators' statement of receipts and payments to 16 September 2022 (9 pages) |
| 24 September 2021 | Registered office address changed from Sunningdale Franklin Road North Fambridge Chelmsford CM3 6NF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 September 2021 (2 pages) |
| 24 September 2021 | Declaration of solvency (5 pages) |
| 24 September 2021 | Resolutions
|
| 24 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 14 May 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 9 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 13 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 11 November 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 11 November 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Mr Daniel John Gerrard on 1 January 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Daniel John Gerrard on 1 January 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Registered office address changed from 12 Moss Bank Meesons Lane Grays RM17 5EF to Sunningdale Franklin Road North Fambridge Chelmsford CM3 6NF on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 12 Moss Bank Meesons Lane Grays RM17 5EF to Sunningdale Franklin Road North Fambridge Chelmsford CM3 6NF on 27 April 2015 (1 page) |
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 12 March 2013 | Incorporation (24 pages) |
| 12 March 2013 | Incorporation (24 pages) |