| Company Name | Fry-Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196273 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Fry Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Malcolm Alfred Fry |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Shellcroft Colne Engaine Colchester Essex CO6 2JE |
| Director Name | Mrs Myra Iris Fry |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 May 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Shellcroft Colne Engaine Colchester Essex CO6 2JE |
| Secretary Name | Mrs Myra Iris Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 21 May 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Shellcroft Colne Engaine Colchester Essex CO6 2JE |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Telephone | 020 72215680 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Malcolm Alfred Fry 50.00% Ordinary |
|---|---|
| 50 at £1 | Myra Iris Fry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,764 |
| Cash | £33,121 |
| Current Liabilities | £27,163 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2019 | Application to strike the company off the register (3 pages) |
| 4 September 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 26 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 21 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Ad 05/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 16 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 16 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | Ad 05/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Company name changed fry consultants LIMITED\certificate issued on 12/04/01 (2 pages) |
| 12 April 2001 | Company name changed fry consultants LIMITED\certificate issued on 12/04/01 (2 pages) |
| 9 April 2001 | Incorporation (9 pages) |
| 9 April 2001 | Incorporation (9 pages) |