| Company Name | Janet Cassettari Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04697185 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Janet Frances Bunce |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 June 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Stephen Anthony Bunce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Janet Frances Bunce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 13 February 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 13 February 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 8 June 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Director's details changed for Janet Frances Bunce on 22 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Janet Frances Bunce on 22 April 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Stephen Anthony Bunce on 22 April 2010 (1 page) |
| 5 May 2010 | Secretary's details changed for Stephen Anthony Bunce on 22 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Janet Frances Bunce on 28 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Janet Frances Bunce on 28 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station rd chingford london E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station rd chingford london E4 6AB (1 page) |
| 1 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 31 March 2008 | Secretary's change of particulars / stephen bunce / 31/03/2008 (1 page) |
| 31 March 2008 | Secretary's change of particulars / stephen bunce / 31/03/2008 (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Secretary's particulars changed (1 page) |
| 29 March 2007 | Secretary's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 April 2005 | Return made up to 13/03/05; full list of members
|
| 7 April 2005 | Return made up to 13/03/05; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Ad 27/03/03-27/03/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2003 | Ad 27/03/03-27/03/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Incorporation (9 pages) |
| 13 March 2003 | Incorporation (9 pages) |