Company NameLRH Consultants Limited
Company StatusDissolved
Company Number04772136
CategoryPrivate Limited Company
Incorporation Date20 May 2003(20 years, 11 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Paul Urwin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2003(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Halnaby Avenue
Darlington
County Durham
DL3 8UH
Secretary NameClaire Elizabeth Urwin
NationalityBritish
StatusClosed
Appointed20 May 2003(same day as company formation)
RoleSecretary
Correspondence Address3 Halnaby Avenue
Darlington
County Durham
DL3 8UH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address3 Halnaby Avenue
Darlington
Country Durham
DL3 8UH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHummersknott
Built Up AreaDarlington

Financials

Year2014
Net Worth£5,942
Cash£26,784
Current Liabilities£30,032

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010Application to strike the company off the register (3 pages)
26 October 2010Application to strike the company off the register (3 pages)
7 July 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-07-07
  • GBP 100
(4 pages)
7 July 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-07-07
  • GBP 100
(4 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 July 2009Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
25 July 2009Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
28 May 2009Return made up to 20/05/09; full list of members (3 pages)
28 May 2009Return made up to 20/05/09; full list of members (3 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 May 2008Return made up to 20/05/08; full list of members (3 pages)
23 May 2008Return made up to 20/05/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 May 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 May 2007Return made up to 20/05/07; full list of members (2 pages)
23 May 2007Return made up to 20/05/07; full list of members (2 pages)
15 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006Return made up to 20/05/06; full list of members (2 pages)
31 May 2006Return made up to 20/05/06; full list of members (2 pages)
22 November 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 November 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005Return made up to 20/05/05; full list of members (2 pages)
2 June 2005Return made up to 20/05/05; full list of members (2 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 June 2004Return made up to 20/05/04; full list of members (6 pages)
7 June 2004Return made up to 20/05/04; full list of members (6 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
22 May 2003Director resigned (1 page)
22 May 2003Secretary resigned (1 page)
22 May 2003Secretary resigned (1 page)
22 May 2003Director resigned (1 page)
20 May 2003Incorporation (9 pages)
20 May 2003Incorporation (9 pages)