| Company Name | Consultable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03206171 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1996(27 years, 11 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Angela Julie McLeod |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Courtyard Sudbourne Park, Sudbourne Woodbridge IP12 2AJ |
| Director Name | James McLeod |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Musician |
| Correspondence Address | 11 The Courtyard Sudbourne Park, Sudbourne Woodbridge IP12 2AJ |
| Secretary Name | Angela Julie McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Courtyard Sudbourne Park, Sudbourne Woodbridge IP12 2AJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2004 | Application for striking-off (1 page) |
| 28 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members
|
| 14 June 2001 | Accounts for a small company made up to 31 May 2001 (4 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 13 June 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Resolutions
|
| 14 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 May 1996 | Incorporation (12 pages) |