| Company Name | Cirand Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06297786 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
| Previous Name | M J Browne Consultancy Ltd. |
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 | Michael Joseph Browne |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryecroft Glenton 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Secretary Name | Margaret Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Scalby Close Gosforth Newcastle Upon Tyne NE3 5LJ |
Location
| Registered Address | Ryecroft Glenton 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Registered office address changed from , Faulkner House, Victoria Street, St. Albans, AL1 3SE on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from , Faulkner House, Victoria Street, St. Albans, AL1 3SE on 15 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Michael Joseph Browne on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Michael Joseph Browne on 14 July 2011 (2 pages) |
| 29 March 2011 | Secretary's details changed for Margaret Browne on 21 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Michael Joseph Browne on 21 March 2011 (2 pages) |
| 29 March 2011 | Secretary's details changed for Margaret Browne on 21 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Michael Joseph Browne on 21 March 2011 (2 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 October 2010 | Secretary's details changed for Margaret Browne on 8 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Michael Joseph Browne on 8 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Michael Joseph Browne on 8 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Michael Joseph Browne on 8 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Margaret Browne on 8 September 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Margaret Browne on 8 September 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Margaret Browne on 14 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Margaret Browne on 14 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Michael Joseph Browne on 14 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Joseph Browne on 14 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 1 May 2009 | Memorandum and Articles of Association (11 pages) |
| 1 May 2009 | Memorandum and Articles of Association (11 pages) |
| 24 April 2009 | Company name changed m j browne consultancy LTD.\certificate issued on 27/04/09 (2 pages) |
| 24 April 2009 | Company name changed m j browne consultancy LTD.\certificate issued on 27/04/09 (2 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 June 2007 | Incorporation (20 pages) |
| 29 June 2007 | Incorporation (20 pages) |