| Company Name | South Weald Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010863 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1995(29 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 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 | Mr Charles James Ashton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivenhall Place Park Road Rivenhall Essex CM8 3PS |
| Director Name | Mr Hubert William Ashton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Appledore Road Tenterden Kent TN30 7DF |
| Director Name | Peter Claude Ashton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Stockbroker |
| Correspondence Address | Wenham Place Great Wenham Suffolk CO7 6PH |
| Director Name | Katherine Victoria Frances Maceacharn |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Whidley House Dunsford Exeter Devon EX6 7EA |
| Secretary Name | Anna-Brita Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wealdside Weald Road South Weald Brentwood Essex CM14 5RA |
| Director Name | Anna-Brita Ashton |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Wealdside Weald Road South Weald Brentwood Essex CM14 5RA |
| Director Name | Mr Hubert Gaitskell Ashton |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Banker |
| Correspondence Address | Wealdside South Weald Brentwood Essex CH14 5RA Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | Abbey View 59 East Street Coggeshall Essex CO6 1SJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2008 | Application for striking-off (1 page) |
| 15 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: abbey view, 59 east street coggeshall essex CO6 1SJ (1 page) |
| 2 August 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: wealdside south weald brentwood essex CM14 5RA (1 page) |
| 22 February 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 February 2005 | Return made up to 07/01/05; full list of members (9 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members
|
| 20 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 March 2003 | Return made up to 12/01/03; full list of members
|
| 6 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 February 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 21 February 2001 | Return made up to 12/01/01; full list of members (8 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 January 2000 | Return made up to 12/01/00; full list of members
|
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 January 1999 | Return made up to 12/01/99; no change of members
|
| 11 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 11 August 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 22 April 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 January 1996 (22 pages) |
| 11 April 1996 | Return made up to 12/01/96; full list of members (8 pages) |
| 26 May 1995 | Accounting reference date notified as 31/01 (1 page) |