Company NameS R Consulting Limited
Company StatusDissolved
Company Number05121268
CategoryPrivate Limited Company
Incorporation Date6 May 2004(19 years, 11 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Terence Bryan Nall
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Cleveland Road
North Shields
NE29 0NW
Secretary NameMiss Susan Redhead
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address57 Cleveland Road
North Shields
NE29 0NW

Contact

Websiteslrconsulting.co.uk

Location

Registered Address57 Cleveland Road
North Shields
NE29 0NW
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Susan Redhead
50.00%
Ordinary
1 at £1Terence Bryan Nall
50.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
24 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
23 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
23 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
31 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
31 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 July 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010Secretary's details changed for Susan Redhead on 2 January 2010 (1 page)
21 June 2010Director's details changed for Terence Bryan Nall on 2 January 2010 (2 pages)
21 June 2010Secretary's details changed for Susan Redhead on 2 January 2010 (1 page)
21 June 2010Director's details changed for Terence Bryan Nall on 2 January 2010 (2 pages)
21 June 2010Director's details changed for Terence Bryan Nall on 2 January 2010 (2 pages)
21 June 2010Secretary's details changed for Susan Redhead on 2 January 2010 (1 page)
24 May 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 May 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 June 2009Return made up to 06/05/09; full list of members (3 pages)
13 June 2009Return made up to 06/05/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 October 2008Return made up to 06/05/08; full list of members (3 pages)
3 October 2008Return made up to 06/05/08; full list of members (3 pages)
18 April 2008Return made up to 06/05/07; full list of members (3 pages)
18 April 2008Return made up to 06/05/07; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 September 2006Return made up to 06/05/06; full list of members (6 pages)
1 September 2006Return made up to 06/05/06; full list of members (6 pages)
7 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 July 2005Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
(6 pages)
6 July 2005Return made up to 06/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
(6 pages)
6 May 2004Incorporation (15 pages)
6 May 2004Incorporation (15 pages)