| Company Name | Gadsby Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090291 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1987(37 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Sandcovers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Michelle Dodd |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 13 November 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ravensworth 45 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
| Director Name | Dr Sidney Dodd |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 13 November 2018) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Ravensworth 45 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
| Secretary Name | Mrs Michelle Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravensworth 45 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
Location
| Registered Address | Swallow House Parsons Road Washington NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Dodd 25.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Dodd 25.00% Ordinary A |
| 1 at £1 | Sidney Dodd 25.00% Ordinary |
| 1 at £1 | Sidney Dodd 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,589 |
| Cash | £37,339 |
| Current Liabilities | £37,029 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 22 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Registered office address changed from Ravensworth 45 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT to Swallow House Parsons Road Washington NE37 1EZ on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from Ravensworth 45 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT to Swallow House Parsons Road Washington NE37 1EZ on 23 September 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Director's details changed for Michelle Dodd on 14 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Dr Sidney Dodd on 14 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Director's details changed for Michelle Dodd on 14 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Dr Sidney Dodd on 14 September 2011 (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 September 2010 | Director's details changed for Michelle Dodd on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Michelle Dodd on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Secretary's details changed for Michelle Dodd on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Michelle Dodd on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Michelle Dodd on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Michelle Dodd on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 7 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 October 2008 | Return made up to 14/09/08; no change of members (5 pages) |
| 30 October 2008 | Return made up to 14/09/08; no change of members (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 24 October 2007 | Return made up to 14/09/07; full list of members (7 pages) |
| 5 October 2007 | Nc inc already adjusted 01/04/07 (1 page) |
| 5 October 2007 | Resolutions
|
| 5 October 2007 | Nc inc already adjusted 01/04/07 (1 page) |
| 5 October 2007 | Resolutions
|
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 3 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 6 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |