| Company Name | Usher Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04029781 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2000(23 years, 9 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 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 | Brian David Lawrence |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 25 Field Grange Oulton Lowestoft Suffolk NR32 4XJ |
| Secretary Name | Sylvia Aleide Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Millers Lane Stanstead Abbotts Ware Hertfordshire SG12 8AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01376 550953 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Brian David Lawrence 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Sylvia Aleide Lawrence 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,999 |
| Cash | £68,835 |
| Current Liabilities | £29,449 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 2 June 2014 | Director's details changed (2 pages) |
| 2 June 2014 | Director's details changed (2 pages) |
| 2 June 2014 | Director's details changed for Brian David Lawrence on 2 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Brian David Lawrence on 2 June 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Brian David Lawrence on 2 June 2014 (2 pages) |
| 6 March 2014 | Director's details changed (2 pages) |
| 6 March 2014 | Director's details changed (2 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Director's details changed for Brian David Lawrence on 9 October 2012 (2 pages) |
| 10 July 2013 | Secretary's details changed for Sylvia Aleide Lawrence on 9 October 2012 (2 pages) |
| 10 July 2013 | Secretary's details changed for Sylvia Aleide Lawrence on 9 October 2012 (2 pages) |
| 10 July 2013 | Director's details changed for Brian David Lawrence on 9 October 2012 (2 pages) |
| 10 July 2013 | Director's details changed for Brian David Lawrence on 9 October 2012 (2 pages) |
| 10 July 2013 | Secretary's details changed for Sylvia Aleide Lawrence on 9 October 2012 (2 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 August 2006 | Return made up to 10/07/06; full list of members
|
| 3 August 2006 | Return made up to 10/07/06; full list of members
|
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 July 2002 | Return made up to 10/07/02; full list of members
|
| 24 July 2002 | Return made up to 10/07/02; full list of members
|
| 29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 August 2001 | Return made up to 10/07/01; full list of members
|
| 17 August 2001 | Return made up to 10/07/01; full list of members
|
| 10 January 2001 | Ad 08/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2001 | Ad 08/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Incorporation (32 pages) |
| 10 July 2000 | Incorporation (32 pages) |