Company NameBeardell Consulting Limited
Company StatusDissolved
Company Number06920161
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 10 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

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

Director

Director NameMr Simon Brobbin
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Broomrigg 5-7 Belle Vue Road
Parkstone
Poole
BH14 8UE

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Shareholders

10 at £1Simon Brobbin
100.00%
Ordinary

Financials

Year2014
Net Worth£43,807
Cash£48,356
Current Liabilities£4,549

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
29 December 2016Application to strike the company off the register (3 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
(3 pages)
14 May 2015Director's details changed for Mr Simon Brobbin on 14 May 2015 (2 pages)
14 May 2015Director's details changed for Mr Simon Brobbin on 14 May 2015 (2 pages)
23 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
(3 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
(3 pages)
12 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
18 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 March 2013Previous accounting period shortened from 30 June 2013 to 31 January 2013 (1 page)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
7 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
1 October 2010Director's details changed for Mr Simon Brobbin on 1 June 2010 (2 pages)
1 October 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Mr Simon Brobbin on 1 June 2010 (2 pages)
1 October 2010Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2009Incorporation (13 pages)