Company NameKeith Embleton Ltd
Company StatusDissolved
Company Number06835188
CategoryPrivate Limited Company
Incorporation Date3 March 2009(15 years, 2 months ago)
Dissolution Date5 May 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Keith Embleton
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Burdon Park
Sunniside
Newcastle Upon Tyne
Tyne And Wear
Ne16 5h
Secretary NameMr Keith Embleton
StatusClosed
Appointed03 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address3 Burdon Park
Sunniside
Gateshead
NE16 5HA

Location

Registered AddressF8 Tanfield Lea Business Centre
Tanfield Lea Industrial Estate North Tanfield Lea
Stanley
County Durham
DH9 9DB
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield

Shareholders

1000 at £1Keith Embleton
100.00%
Ordinary

Financials

Year2014
Net Worth£268
Cash£1,595
Current Liabilities£1,327

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
7 January 2015Application to strike the company off the register (3 pages)
7 January 2015Application to strike the company off the register (3 pages)
12 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
(4 pages)
12 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
(4 pages)
12 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013Registered office address changed from 45 Derwentside Business Park Consett Co. Durham DH8 6BP on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 45 Derwentside Business Park Consett Co. Durham DH8 6BP on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 45 Derwentside Business Park Consett Co. Durham DH8 6BP on 6 June 2013 (1 page)
21 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2009Incorporation (35 pages)
3 March 2009Incorporation (35 pages)