| Company Name | Campestre Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683662 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Robert Michael James Usher |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Farm Inspector |
| Country of Residence | England |
| Correspondence Address | Green Oaks Threshers Bush Harlow Essex CM17 0NS |
| Secretary Name | Claire Alice Usher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Oaks Threshers Bush Harlow Essex CM17 0NS |
| Director Name | Jenny Carol Usher |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Market Gardener |
| Correspondence Address | Green Oaks Threshers Bush Harlow Essex CM17 0NS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 01279 444663 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Green Oaks Threshers Bush Harlow Eseex CM17 0NS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Laver |
| Ward | Moreton and Fyfield |
Shareholders
| 100 at £1 | Robert Michael James Usher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210 |
| Cash | £814 |
| Current Liabilities | £1,527 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 3 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 26 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Robert Michael James Usher on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Robert Michael James Usher on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 5 December 2008 | Appointment terminated director jennifer usher (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 26 parsonage lane bishopstortford hertfordshire CM23 5BG (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 22 January 2006 | Incorporation (16 pages) |