| Company Name | Back Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05915344 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 5 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 | Mr Andrew Michael Charlton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
| Director Name | Mr Barry John Kemp |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
| Secretary Name | Mr Andrew Michael Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
Location
| Registered Address | 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Michael Charlton & Barry John Kemp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,703 |
| Cash | £2,335 |
| Current Liabilities | £23,203 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Secretary's details changed for Mr Andrew Michael Charlton on 1 March 2012 (1 page) |
| 5 March 2012 | Director's details changed for Mr Barry John Kemp on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Andrew Michael Charlton on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Barry John Kemp on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Andrew Michael Charlton on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Andrew Michael Charlton on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Barry John Kemp on 1 March 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Mr Andrew Michael Charlton on 1 March 2012 (1 page) |
| 5 March 2012 | Secretary's details changed for Mr Andrew Michael Charlton on 1 March 2012 (1 page) |
| 22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 26 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 December 2010 | Registered office address changed from Unit 5 Fairfield Industrial Park Bill Quay Tyne and Wear NE10 0UR on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from Unit 5 Fairfield Industrial Park Bill Quay Tyne and Wear NE10 0UR on 21 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2009 | Annual return made up to 24 August 2009 (4 pages) |
| 30 December 2009 | Annual return made up to 24 August 2009 (4 pages) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 5 fairfield industrial estate bill quay tyne and wear NE10 0UR (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from unit 5 fairfield industrial estate bill quay tyne and wear NE10 0UR (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from quorum 16 balliol business park east newcastle upon tyne tyne and wear NE12 8BX (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from quorum 16 balliol business park east newcastle upon tyne tyne and wear NE12 8BX (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 15 December 2008 | Return made up to 24/08/08; no change of members (6 pages) |
| 15 December 2008 | Return made up to 24/08/08; no change of members (6 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 4 keeble court ashington northumberland NE63 9SF (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 4 keeble court ashington northumberland NE63 9SF (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 January 2008 | Return made up to 24/08/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2006 | Incorporation (17 pages) |
| 24 August 2006 | Incorporation (17 pages) |