| Company Name | Craigie Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099366 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Andrew Craigie |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 McDowall Road London SE5 9LD |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Andrew Craigie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,491 |
| Cash | £26,813 |
| Current Liabilities | £13,876 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 23 December 2011 | Director's details changed for Paul Andrew Craigie on 12 November 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Director's details changed for Paul Andrew Craigie on 12 November 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 9 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Director's details changed for Paul Andrew Craigie on 1 October 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Paul Andrew Craigie on 1 October 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Paul Andrew Craigie on 1 October 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Paul Andrew Craigie on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Andrew Craigie on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Andrew Craigie on 1 October 2009 (2 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 25 October 2003 | Amended accounts made up to 5 April 2003 (5 pages) |
| 25 October 2003 | Amended accounts made up to 5 April 2003 (5 pages) |
| 25 October 2003 | Amended accounts made up to 5 April 2003 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 13 November 2002 | Return made up to 31/10/02; full list of members
|
| 13 November 2002 | Return made up to 31/10/02; full list of members
|
| 16 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 11 April 2002 | Accounting reference date extended from 31/10/01 to 05/04/02 (1 page) |
| 11 April 2002 | Accounting reference date extended from 31/10/01 to 05/04/02 (1 page) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 October 2000 | Incorporation (15 pages) |
| 31 October 2000 | Incorporation (15 pages) |