L D A Consulting Ltd

Company Name	L D A Consulting Ltd
Company Status	Dissolved
Company Number	01736097
Category	Private Limited Company
Incorporation Date	1 July 1983(40 years, 10 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Lesley Dianne Beard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(8 years after company formation)
Appointment Duration	25 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Downs Wood Epsom Downs Epsom Surrey KT18 5UJ

Director Name	Mr John Allan
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(8 years after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	64 Ewell Downs Road Ewell Epsom Surrey KT17 3BN

Secretary Name	Mr Peter Anthony Cook
Nationality	British
Status	Resigned
Appointed	26 July 1991(8 years after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	32 Delta Road Worcester Park Surrey KT4 7HW

Director Name	Daniel Richard Gray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(16 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Underwriter
Correspondence Address	42 Windsor Avenue Grays Essex RM16 2UB

Secretary Name	Mr John Allan
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	64 Ewell Downs Road Ewell Epsom Surrey KT17 3BN

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Mrs Lesley Dianne Beard 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,844
Cash	£111,938
Current Liabilities	£99,095

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Application to strike the company off the register (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
13 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3,002 (3 pages)
23 January 2015	Total exemption full accounts made up to 30 September 2014 (3 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,002 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Director's details changed for Mrs Lesley Dianne Beard on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mrs Lesley Dianne Beard on 2 August 2011 (2 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (12 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 August 2009	Return made up to 14/07/09; full list of members (5 pages)
1 August 2009	Company name changed strike risks management LIMITED\certificate issued on 03/08/09 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 September 2008	Return made up to 14/07/08; full list of members (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Appointment terminated secretary john allan (1 page)
16 August 2007	Return made up to 14/07/07; full list of members (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
15 September 2006	Return made up to 14/07/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 September 2005	Return made up to 14/07/05; full list of members (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: 46 aldgate high street london EC3N 1AL (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 September 2004	Return made up to 14/07/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
14 August 2003	Return made up to 14/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
8 April 2003	Registered office changed on 08/04/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
2 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Full accounts made up to 30 September 2001 (12 pages)
1 August 2001	Return made up to 14/07/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 September 2000 (12 pages)
25 July 2000	Return made up to 14/07/00; full list of members (7 pages)
23 March 2000	New director appointed (2 pages)
28 February 2000	Full accounts made up to 30 September 1999 (11 pages)
29 July 1999	Return made up to 14/07/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 September 1998 (11 pages)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 30 September 1997 (11 pages)
17 July 1997	Return made up to 14/07/97; full list of members (6 pages)
20 December 1996	Full accounts made up to 30 September 1996 (11 pages)
31 July 1996	Return made up to 14/07/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 30 September 1995 (12 pages)
25 July 1995	Return made up to 14/07/95; no change of members (4 pages)
4 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)

L D A Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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