Dominion Consultants Limited

Company Name	Dominion Consultants Limited
Company Status	Dissolved
Company Number	07349824
Category	Private Limited Company
Incorporation Date	18 August 2010(13 years, 8 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Flat 214,Queens Court Ramsey Isle Of Man IM8 1LG

Director Name	Mrs Angela Margaret Deady
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wood End Green Henham Bishop's Stortford Hertfordshire CM22 6AY

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(8 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 19 June 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	ICM Secretaries Limited (Corporation)
Status	Closed
Appointed	18 August 2010(same day as company formation)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mrs Siobhan Fiona White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mrs Sarah Margaret Mary Fry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2016)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Contact

Website	dominionconsultants.co.uk

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Inter-continental Management (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£124,992
Cash	£7,823
Current Liabilities	£5,593

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
23 March 2018	Application to strike the company off the register (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 September 2016	Termination of appointment of Paul Richard Hilton as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Richard Hilton as a director on 29 September 2016 (1 page)
28 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
28 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
14 September 2016	Termination of appointment of Sarah Margaret Mary Fry as a director on 8 September 2016 (1 page)
14 September 2016	Termination of appointment of Sarah Margaret Mary Fry as a director on 8 September 2016 (1 page)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (8 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
16 October 2014	Termination of appointment of Siobhan Fiona White as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Siobhan Fiona White as a director on 16 October 2014 (1 page)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (9 pages)
30 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (9 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QZ England (1 page)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QZ England (1 page)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (9 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (9 pages)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
14 November 2012	Register inspection address has been changed (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register inspection address has been changed (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
5 September 2012	Secretary's details changed for Icm Secretaries Limited on 4 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Icm Secretaries Limited on 4 September 2012 (2 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Secretary's details changed for Icm Secretaries Limited on 4 September 2012 (2 pages)
7 August 2012	Registered office address changed from Hanger 1, Jet Centre First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Hanger 1, Jet Centre First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Hanger 1, Jet Centre First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 February 2012	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
1 February 2012	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
10 May 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
10 May 2011	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
10 May 2011	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Dominion Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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