Company NameDianne Prescott Consulting Ltd
Company StatusDissolved
Company Number08781073
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date23 May 2022 (1 year, 11 months ago)

Business Activity

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

Director

Director NameMrs Lamorna Dianne Prescott
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Sandpiper Lane
Mickleover
Derby
DE3 0UU

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

94 at £1Dianne Prescott
94.00%
Ordinary
3 at £1Helen Prescott
3.00%
Ordinary
3 at £1Michael Richard Prescott
3.00%
Ordinary

Financials

Year2014
Net Worth£78,949
Cash£76,355
Current Liabilities£30,428

Accounts

Latest Accounts5 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

23 May 2022Final Gazette dissolved following liquidation (1 page)
23 February 2022Return of final meeting in a members' voluntary winding up (8 pages)
3 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
(1 page)
3 March 2021Appointment of a voluntary liquidator (5 pages)
3 March 2021Registered office address changed from 20 Sandpiper Lane Mickleover Derby DE3 0UU to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 3 March 2021 (2 pages)
3 March 2021Declaration of solvency (6 pages)
25 January 2021Confirmation statement made on 19 November 2020 with updates (4 pages)
23 November 2020Micro company accounts made up to 5 April 2020 (4 pages)
22 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
25 October 2019Micro company accounts made up to 5 April 2019 (4 pages)
20 November 2018Confirmation statement made on 19 November 2018 with updates (4 pages)
14 September 2018Micro company accounts made up to 5 April 2018 (4 pages)
23 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
31 May 2017Micro company accounts made up to 5 April 2017 (3 pages)
31 May 2017Micro company accounts made up to 5 April 2017 (3 pages)
17 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 December 2016Previous accounting period shortened from 30 November 2016 to 5 April 2016 (1 page)
17 December 2016Director's details changed for Mrs Lamorna Dianne Prescott on 17 December 2016 (2 pages)
17 December 2016Previous accounting period shortened from 30 November 2016 to 5 April 2016 (1 page)
17 December 2016Director's details changed for Mrs Lamorna Dianne Prescott on 17 December 2016 (2 pages)
17 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
13 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
14 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
27 November 2013Director's details changed for Mrs Dianne Prescott on 27 November 2013 (2 pages)
27 November 2013Director's details changed for Mrs Dianne Prescott on 27 November 2013 (2 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)