| Company Name | Kavanagh Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418173 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sean Kavanagh |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Kings Meadow Road Colchester Essex CO1 1XS |
| Secretary Name | Breda Ann Kavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 14 Burton Drive Beeston Nottingham NG9 5NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ooatool.com |
|---|---|
| Telephone | 07 050096661 |
| Telephone region | Mobile |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Sean Paul Kavanagh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Accounts made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 November 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 27 November 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 27 November 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / sean kavanagh / 24/09/2008 (1 page) |
| 30 September 2008 | Director's change of particulars / sean kavanagh / 24/09/2008 (1 page) |
| 30 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 November 2007 | Return made up to 06/08/07; full list of members (5 pages) |
| 23 November 2007 | Return made up to 06/08/07; full list of members (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 14 burton drive beeston nottingham NG9 5NS (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 14 burton drive beeston nottingham NG9 5NS (1 page) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Return made up to 06/08/05; full list of members
|
| 26 September 2005 | Return made up to 06/08/05; full list of members
|
| 4 January 2005 | Return made up to 06/08/04; full list of members
|
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 4 January 2005 | Return made up to 06/08/04; full list of members
|
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 22 connaught gardens east clacton on sea essex CO15 6HY (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 22 connaught gardens east clacton on sea essex CO15 6HY (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 11-13 marine parade east clacton on sea essex CO15 1PS (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: 11-13 marine parade east clacton on sea essex CO15 1PS (1 page) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 9 October 2002 | Return made up to 06/08/02; full list of members
|
| 9 October 2002 | Return made up to 06/08/02; full list of members
|
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 27 October 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 10 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 10 September 1998 | Resolutions
|
| 10 September 1998 | Resolutions
|
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Resolutions
|
| 11 November 1997 | Registered office changed on 11/11/97 from: 76 morley grove harlow essex CM20 1ED (1 page) |
| 11 November 1997 | Resolutions
|
| 11 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 76 morley grove harlow essex CM20 1ED (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Incorporation (17 pages) |
| 12 August 1997 | Incorporation (17 pages) |