Company NameKavanagh Consultancy Limited
Company StatusDissolved
Company Number03418173
CategoryPrivate Limited Company
Incorporation Date12 August 1997(23 years, 10 months ago)
Dissolution Date16 June 2015 (6 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSean Kavanagh
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1997(same day as company formation)
RoleConsultant
Correspondence Address11 Kings Meadow Road
Colchester
Essex
CO1 1XS
Secretary NameBreda Ann Kavanagh
NationalityBritish
StatusClosed
Appointed26 February 1999(1 year, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 16 June 2015)
RoleCompany Director
Correspondence Address14 Burton Drive
Beeston
Nottingham
NG9 5NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteooatool.com
Telephone07 050096661
Telephone regionMobile

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Mr Sean Paul Kavanagh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
19 February 2015Application to strike the company off the register (3 pages)
19 February 2015Application to strike the company off the register (3 pages)
16 February 2015Accounts made up to 31 December 2014 (6 pages)
16 February 2015Accounts made up to 31 December 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 October 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 October 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
27 November 2013Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
27 November 2013Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
27 November 2013Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2008Return made up to 06/08/08; full list of members (3 pages)
30 September 2008Director's change of particulars / sean kavanagh / 24/09/2008 (1 page)
30 September 2008Return made up to 06/08/08; full list of members (3 pages)
30 September 2008Director's change of particulars / sean kavanagh / 24/09/2008 (1 page)
19 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 November 2007Return made up to 06/08/07; full list of members (5 pages)
23 November 2007Return made up to 06/08/07; full list of members (5 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006Registered office changed on 19/12/06 from: 14 burton drive beeston nottingham NG9 5NS (1 page)
19 December 2006Registered office changed on 19/12/06 from: 14 burton drive beeston nottingham NG9 5NS (1 page)
20 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
20 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2006Return made up to 06/08/06; full list of members (6 pages)
11 October 2006Return made up to 06/08/06; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 September 2005Return made up to 06/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 2005Return made up to 06/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/09/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
4 January 2005Return made up to 06/08/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2005Total exemption full accounts made up to 31 December 2003 (12 pages)
4 January 2005Return made up to 06/08/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003Return made up to 06/08/03; full list of members (6 pages)
30 October 2003Return made up to 06/08/03; full list of members (6 pages)
29 September 2003Registered office changed on 29/09/03 from: 22 connaught gardens east clacton on sea essex CO15 6HY (1 page)
29 September 2003Registered office changed on 29/09/03 from: 22 connaught gardens east clacton on sea essex CO15 6HY (1 page)
9 February 2003Registered office changed on 09/02/03 from: 11-13 marine parade east clacton on sea essex CO15 1PS (1 page)
9 February 2003Registered office changed on 09/02/03 from: 11-13 marine parade east clacton on sea essex CO15 1PS (1 page)
28 October 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
9 October 2002Return made up to 06/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2002Return made up to 06/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
16 August 2001Return made up to 06/08/01; full list of members (6 pages)
16 August 2001Return made up to 06/08/01; full list of members (6 pages)
5 September 2000Full accounts made up to 31 December 1999 (9 pages)
5 September 2000Full accounts made up to 31 December 1999 (9 pages)
14 August 2000Return made up to 06/08/00; full list of members (6 pages)
14 August 2000Return made up to 06/08/00; full list of members (6 pages)
27 October 1999Return made up to 12/08/99; no change of members (4 pages)
27 October 1999Return made up to 12/08/99; no change of members (4 pages)
17 May 1999Full accounts made up to 31 December 1998 (12 pages)
17 May 1999Full accounts made up to 31 December 1998 (12 pages)
2 May 1999New secretary appointed (2 pages)
2 May 1999New secretary appointed (2 pages)
10 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/98
(2 pages)
10 September 1998Return made up to 12/08/98; full list of members (6 pages)
10 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/98
(2 pages)
10 September 1998Return made up to 12/08/98; full list of members (6 pages)
11 November 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/97
(1 page)
11 November 1997Registered office changed on 11/11/97 from: 76 morley grove harlow essex CM20 1ED (1 page)
11 November 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/97
(1 page)
11 November 1997Registered office changed on 11/11/97 from: 76 morley grove harlow essex CM20 1ED (1 page)
11 November 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 November 1997New director appointed (2 pages)
18 August 1997Secretary resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997Director resigned (1 page)
12 August 1997Incorporation (17 pages)
12 August 1997Incorporation (17 pages)