Mark Gillett Consultancy Limited

Company Name	Mark Gillett Consultancy Limited
Company Status	Dissolved
Company Number	07173663
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

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

Directors

Director Name	Mr Clive Richard Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Dawn Ann Gillett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Fleetwood Avenue Westcliff-On-Sea Essex SS0 9RB

Director Name	Mr Mark Gillett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Fleetwood Avenue Westcliff-On-Sea Essex SS0 9RB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	markgillettconsultancy.co.uk

Location

Registered Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Mark Gillett 70.00% Ordinary
3 at £1	Dawn Gillett 30.00% Ordinary

Financials

Year	2014
Net Worth	-£221
Cash	£10
Current Liabilities	£7,427

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10 (3 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10 (3 pages)
2 March 2016	Termination of appointment of Dawn Ann Gillett as a director on 17 February 2016 (1 page)
2 March 2016	Appointment of Mr Clive Richard Smith as a director on 17 February 2016 (2 pages)
2 March 2016	Appointment of Mr Clive Richard Smith as a director on 17 February 2016 (2 pages)
2 March 2016	Termination of appointment of Mark Gillett as a director on 17 February 2016 (1 page)
2 March 2016	Termination of appointment of Dawn Ann Gillett as a director on 17 February 2016 (1 page)
2 March 2016	Termination of appointment of Mark Gillett as a director on 17 February 2016 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (4 pages)
10 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (4 pages)
10 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Director's details changed for Dawn Ann Gillett on 1 March 2012 (2 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Dawn Ann Gillett on 1 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Mark Gillett on 1 March 2012 (2 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Mr Mark Gillett on 1 March 2012 (2 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Dawn Ann Gillett on 1 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Mark Gillett on 1 March 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Director's details changed for Dawn Ann Gillett on 1 January 2011 (2 pages)
18 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Director's details changed for Mark Gillett on 1 January 2011 (2 pages)
18 March 2011	Director's details changed for Mark Gillett on 1 January 2011 (2 pages)
18 March 2011	Director's details changed for Dawn Ann Gillett on 1 January 2011 (2 pages)
18 March 2011	Director's details changed for Mark Gillett on 1 January 2011 (2 pages)
18 March 2011	Director's details changed for Dawn Ann Gillett on 1 January 2011 (2 pages)
18 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 10 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 10 (4 pages)
10 March 2010	Appointment of Mark Gillett as a director (3 pages)
10 March 2010	Appointment of Dawn Ann Gillett as a director (3 pages)
10 March 2010	Appointment of Mark Gillett as a director (3 pages)
10 March 2010	Appointment of Dawn Ann Gillett as a director (3 pages)
4 March 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
4 March 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
4 March 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
4 March 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
2 March 2010	Incorporation (48 pages)
2 March 2010	Incorporation (48 pages)

Mark Gillett Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses