| Company Name | Susan Warner Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920431 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | Ot Locums Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Philip Warner |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 32 Honiton Road Southend-On-Sea Essex SS1 2RY |
| Director Name | Susan Warner |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | 32 Honiton Road Southend-On-Sea Essex SS1 2RY |
| Secretary Name | Philip Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Honiton Road Southend-On-Sea Essex SS1 2RY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7-11 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Mrs Susan Warner 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mr Philip Warner 25.00% Ordinary B |
| 50 at £1 | Mrs Susan Warner 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £2,494 |
| Current Liabilities | £6,847 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 May 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 29 May 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 2 nelson street southend-on-sea essex SS1 1EF (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 2 nelson street southend-on-sea essex SS1 1EF (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 28 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Company name changed ot locums LIMITED\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed ot locums LIMITED\certificate issued on 02/04/07 (2 pages) |
| 1 February 2007 | Return made up to 03/10/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 03/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 22 July 2004 | Ad 03/10/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 22 July 2004 | Ad 03/10/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 22 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 22 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 27 November 2003 | Resolutions
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| 27 November 2003 | Resolutions
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| 10 October 2003 | Resolutions
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| 10 October 2003 | Resolutions
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| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (17 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (17 pages) |