| Company Name | Didgemere Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117529 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1995(28 years, 6 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Probird Consultants Limited |
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 | The Right Honourable Lord Allen John George Sheppard |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
| Secretary Name | Lady Mary Sheppard Of Didgemere |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 3 months (closed 27 May 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Didgemere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
| Director Name | Lady Mary Sheppard Of Didgemere |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 year after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 May 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Didgemere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Didgemere Hall Low Hill Road, Roydon Harlow Essex CM19 5JN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 16 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 19 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 14 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 16 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 16 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 28 September 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 6 November 2009 | Director's details changed for The Right Honourable Lord Allen John George Sheppard on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for The Right Honourable Lord Allen John George Sheppard on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for The Right Honourable Lord Allen John George Sheppard on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Lady Mary Sheppard of Didgemere on 2 October 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Director's details changed for Lady Mary Sheppard of Didgemere on 2 October 2009 (2 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Director's details changed for Lady Mary Sheppard of Didgemere on 2 October 2009 (2 pages) |
| 14 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 14 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 2 December 2008 | Return made up to 14/10/08; no change of members (10 pages) |
| 2 December 2008 | Return made up to 14/10/08; no change of members (10 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 25 September 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 6 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 14 September 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 24 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 6 December 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 19 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 15 September 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 20 cockspur street london SW1 (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 20 cockspur street london SW1 (1 page) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 20 August 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 21 November 2000 | Ad 06/04/00--------- £ si 10000@1 (2 pages) |
| 21 November 2000 | Ad 06/04/00--------- £ si 10000@1 (2 pages) |
| 15 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 13 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 3 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 25 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 26 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 29 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 7 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 7 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 October 1997 | Return made up to 24/10/97; no change of members (6 pages) |
| 27 October 1997 | Return made up to 24/10/97; no change of members (6 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (6 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Return made up to 24/10/96; full list of members
|
| 5 November 1996 | Return made up to 24/10/96; full list of members
|
| 12 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 12 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 28 February 1996 | Company name changed probird consultants LIMITED\certificate issued on 29/02/96 (2 pages) |
| 28 February 1996 | Company name changed probird consultants LIMITED\certificate issued on 29/02/96 (2 pages) |
| 26 February 1996 | Director resigned (1 page) |
| 26 February 1996 | Secretary resigned (1 page) |
| 26 February 1996 | Registered office changed on 26/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Memorandum and Articles of Association (14 pages) |
| 26 February 1996 | New director appointed (3 pages) |
| 26 February 1996 | Director resigned (1 page) |
| 26 February 1996 | Memorandum and Articles of Association (14 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 26 February 1996 | New secretary appointed (2 pages) |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Resolutions
|
| 26 February 1996 | £ nc 100/250000 16/02/96 (1 page) |
| 26 February 1996 | New director appointed (3 pages) |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Secretary resigned (1 page) |
| 26 February 1996 | £ nc 100/250000 16/02/96 (1 page) |
| 26 February 1996 | New secretary appointed (2 pages) |
| 24 October 1995 | Incorporation (12 pages) |
| 24 October 1995 | Incorporation (12 pages) |