| Company Name | The Licensing Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956609 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1994(29 years, 9 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Flaherty |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Oakwood Avenue Leigh On Sea Essex SS9 4JU |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2001(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 July 2007) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Secretary Name | Colin David Marco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | King's Cote 151 Kings Road Westcliff On Sea Essex SS0 8PP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,140 |
| Cash | £100 |
| Current Liabilities | £6,315 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 22 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 August 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Return made up to 08/08/03; full list of members (5 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 7 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 5 April 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 3 April 2001 | Return made up to 08/08/00; full list of members (5 pages) |
| 3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2001 | Full accounts made up to 31 December 1999 (5 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: montague building 206 southchurch road southend on sea essex SS1 2LR (1 page) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Location of register of members (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 105 hamlet court road westcliff on sea essex SS0 7ES (1 page) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 26 August 1998 | Resolutions
|
| 14 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 27 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 8 June 1996 | Resolutions
|
| 8 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 9 November 1995 | Return made up to 08/08/95; full list of members (6 pages) |