| Company Name | ISA Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718426 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Anderson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Yarm Road Stockton-On-Tees Cleveland TS18 3NA |
| Secretary Name | Beverley Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2006(5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 January 2012) |
| Role | Nurse |
| Correspondence Address | 1 Belmont Gardens Hartlepool Cleveland TS26 9LS |
| Secretary Name | Susan Deborah Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pearl Assurance House 2 Yarm Lane Stockton On Tees Cleveland TS18 1ET |
Location
| Registered Address | 24 Yarm Road Stockton-On-Tees Cleveland TS18 3NA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,055 |
| Cash | £458 |
| Current Liabilities | £11,485 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 March 2010 (21 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 March 2010 (21 pages) |
| 22 March 2011 | Registered office address changed from S J Accounting Services 20 Yarm Road Stockton on Tees Cleveland TS18 3NA on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from S J Accounting Services 20 Yarm Road Stockton on Tees Cleveland TS18 3NA on 22 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 23 February 2010 | Director's details changed for Ian Anderson on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Ian Anderson on 23 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (17 pages) |
| 22 December 2009 | Total exemption full accounts made up to 31 March 2009 (17 pages) |
| 17 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 12 March 2009 | Director's Change of Particulars / ian anderson / 01/01/2009 / HouseName/Number was: 15, now: 14; Street was: merchant house warrior quay, now: intrepid close; Area was: hartlepool marina, now: seaton carew; Post Code was: TS24 0WA, now: TS25 1GE (1 page) |
| 12 March 2009 | Director's change of particulars / ian anderson / 01/01/2009 (1 page) |
| 12 March 2009 | Secretary's Change of Particulars / beverley castle / 01/01/2009 / HouseName/Number was: 15, now: 1; Street was: mercant house warrior quay, now: belmont gardens; Area was: hartlepool marina, now: ; Post Code was: TS24 0WA, now: TS26 9LS (1 page) |
| 12 March 2009 | Secretary's change of particulars / beverley castle / 01/01/2009 (1 page) |
| 7 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Secretary's change of particulars / beverley castle / 01/01/2008 (1 page) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Director's Change of Particulars / ian anderson / 01/01/2008 / HouseName/Number was: , now: 15; Street was: 6 harvester close, now: merchant house warrior quay; Area was: seaton carew, now: hartlepool marina; Post Code was: TS25 1GD, now: TS24 0WA (1 page) |
| 27 February 2008 | Secretary's Change of Particulars / beverley castle / 01/01/2008 / HouseName/Number was: , now: 15; Street was: 6 harvester close, now: mercant house warrior quay; Area was: seaton carew, now: hartlepool marina; Post Code was: TS25 1GD, now: TS24 0WA (1 page) |
| 27 February 2008 | Director's change of particulars / ian anderson / 01/01/2008 (1 page) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 September 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 September 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 14 March 2007 | Location of register of members (1 page) |
| 14 March 2007 | Location of register of members (1 page) |
| 14 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: s j accounting services pearl assurance house 2 yarm lane stockton on tees cleveland TS18 1ET (1 page) |
| 14 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 14 March 2007 | Location of debenture register (1 page) |
| 14 March 2007 | Location of debenture register (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 20 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: s j accounting services pearl assurance house 2 yarm lane stockton on tees cleveland TS18 1ET (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 20 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Incorporation (20 pages) |