| Company Name | Conyngham Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636449 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 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 | Karen Jane Smith |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 November 2008) |
| Role | Nurse |
| Correspondence Address | 12 Arbour Lane Wickham Bishops Witham Essex CM8 3NS |
| Secretary Name | Philip John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 Arbour Lane Wickham Bishops Witham Essex CM8 3NS |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Alberto Bertoloni |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 September 2007) |
| Role | Consultant |
| Correspondence Address | 4 Miles Paddock Cotton Stowmarket Suffolk IP14 4PQ |
| Secretary Name | Foremost Formations Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1 |
| Cash | £602 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2008 | Application for striking-off (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 4/5 (3 pages) |
| 8 February 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 February 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: 90 high street kelvedon colchester essex CO5 9PR (1 page) |
| 12 March 2003 | Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 12 March 2003 | Ad 19/02/03--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
| 12 March 2003 | Ad 19/02/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Nc inc already adjusted 19/02/03 (2 pages) |
| 12 March 2003 | Resolutions
|
| 25 January 2003 | New secretary appointed (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | New director appointed (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |