Active - Proposal to Strike off
Company Information for CONSULTANCY CONTRACTING & CARE LTD.
62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG,
|
Company Registration Number
02955254
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONSULTANCY CONTRACTING & CARE LTD. | |
Legal Registered Office | |
62 BERESFORD STREET WOOLWICH LONDON SE18 6BG Other companies in SE18 | |
Company Number | 02955254 | |
---|---|---|
Company ID Number | 02955254 | |
Date formed | 1994-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1996 | |
Account next due | 31/10/1998 | |
Latest return | 03/08/1998 | |
Return next due | 31/08/1999 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-07 12:42:43 |
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Officer | Role | Date Appointed |
---|---|---|
EDWIN GEORGE TOFT |
||
GORDON CARR |
||
STUART MARTIN LARNDER |
||
KENNETH STEPHEN MORRIS |
||
EDWIN GEORGE TOFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ARTHUR IRONS |
Director | ||
SUSAN CAROLINE PEERS |
Company Secretary | ||
FRANK COOKE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHGAIN CONSULTING LIMITED | Director | 2002-08-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
LRESEX | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 04/11/98 from: victoria court bexton road knutsford cheshire WA16 0PF | |
363s | Return made up to 03/08/98; full list of members | |
288b | Director resigned | |
88(2)R | AD 05/02/98-28/02/98 £ SI 1460000@.1=146000 £ IC 999213/1145213 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
88(2)R | AD 22/09/97-08/10/97 £ SI 520000@.1=52000 £ IC 947213/999213 | |
363s | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/97 | |
SRES01 | ALTER MEM AND ARTS 31/05/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/05/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/97 | |
SRES13 | RE EQUITY SECURITIES 31/05/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 12/07/96--------- £ SI 138778@.1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/96; CHANGE OF MEMBERS | |
88(2)P | AD 12/07/96--------- £ SI 138778@.1=13877 £ IC 947313/961190 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
88(2)P | AD 12/07/96--------- £ SI 138778@.1=13877 £ IC 933436/947313 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
88(2)R | AD 07/05/96--------- £ SI 62000@.1=6200 £ IC 927236/933436 | |
88(2)R | AD 03/04/96--------- £ SI 225000@.1=22500 £ IC 904736/927236 | |
88(2)R | AD 27/01/96--------- £ SI 1177351@.1=117735 £ IC 787001/904736 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2) | AD 20/10/95--------- £ SI 200000@.1=20000 £ IC 767001/787001 | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 31/03/95--------- £ SI 3135000@.1=313500 £ IC 450001/763501 | |
88(2)R | AD 18/04/95--------- £ SI 35000@.1=3500 £ IC 763501/767001 | |
SRES01 | ADOPT MEM AND ARTS 04/11/94 | |
SRES13 | RE SHARES 04/11/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/11/94-21/11/94 £ SI 4499998@.1=449999 £ IC 2/450001 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: FALCON COTTAGE MARTONSANDS MARTON WINSFORD, CHESHIRE CW7 2PY | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as CONSULTANCY CONTRACTING & CARE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |