Company NameFallowfield Consulting Ltd
Company StatusDissolved
Company Number07013701
CategoryPrivate Limited Company
Incorporation Date9 September 2009(14 years, 7 months ago)
Dissolution Date22 April 2015 (9 years ago)

Business Activity

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

Director

Director NameMrs Tracy Alison Jones
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Fallowfield
Loughton
Essex
IG10 4QP

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Tracy Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£63,657
Cash£80,035
Current Liabilities£16,735

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 April 2015Final Gazette dissolved following liquidation (1 page)
22 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015Return of final meeting in a members' voluntary winding up (19 pages)
20 January 2014Declaration of solvency (3 pages)
20 January 2014Appointment of a voluntary liquidator (2 pages)
20 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 January 2014Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR United Kingdom on 16 January 2014 (1 page)
27 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
12 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Mrs Tracy Alison Jones on 1 January 2010 (2 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Mrs Tracy Alison Jones on 1 January 2010 (2 pages)
9 September 2009Incorporation (14 pages)