Company NameJ. Podger Consultant Limited
Company StatusDissolved
Company Number06695116
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 6 months ago)
Dissolution Date22 August 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Arthur Podger
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Secretary NameJohn Arthur Podger
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 September 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1John Arthur Podger
100.00%
Ordinary

Financials

Year2014
Net Worth£518
Cash£1,503
Current Liabilities£7,270

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
24 May 2017Application to strike the company off the register (3 pages)
15 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 October 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
12 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
10 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 November 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 January 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
27 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
27 October 2010Director's details changed for John Arthur Podger on 1 October 2009 (2 pages)
27 October 2010Secretary's details changed for John Arthur Podger on 1 October 2009 (1 page)
27 October 2010Director's details changed for John Arthur Podger on 1 October 2009 (2 pages)
27 October 2010Secretary's details changed for John Arthur Podger on 1 October 2009 (1 page)
7 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
17 September 2009Return made up to 11/09/09; full list of members (3 pages)
1 October 2008Director and secretary appointed john arthur podger (2 pages)
30 September 2008Appointment terminated director sdg registrars LIMITED (1 page)
11 September 2008Incorporation (17 pages)