Company NameSimon Lawrence Consulting Ltd
Company StatusDissolved
Company Number07277625
CategoryPrivate Limited Company
Incorporation Date8 June 2010(13 years, 10 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Julie Lawrence
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2010(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressYorebridge Thoralby
Leyburn
DL8 3SU
Director NameMr Simon Alistair Lawrence
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorebridge Thoralby
Leyburn
DL8 3SU

Contact

Websitesimon-lawrence-consulting.co.uk
Email address[email protected]
Telephone07 751264367
Telephone regionMobile

Location

Registered AddressYorebridge
Thoralby
Leyburn
DL8 3SU
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishThoralby
WardPenhill

Shareholders

2 at £1Julie Lawrence
50.00%
Ordinary A
2 at £1Simon Lawrence
50.00%
Ordinary A

Financials

Year2014
Net Worth£38,573
Cash£32,356

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
7 November 2018Application to strike the company off the register (1 page)
22 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
30 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
21 September 2017Change of details for Mrs Julie Lawrence as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Change of details for Mrs Julie Lawrence as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Change of details for Mr Simon Lawrence as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Change of details for Mr Simon Lawrence as a person with significant control on 21 September 2017 (2 pages)
6 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
6 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
14 December 2016Director's details changed for Mr Simon Alistair Lawrence on 13 December 2016 (2 pages)
14 December 2016Director's details changed for Mr Simon Alistair Lawrence on 13 December 2016 (2 pages)
14 December 2016Registered office address changed from 27 Fontwell Avenue Bexhill-on-Sea East Sussex TN39 4ES to Yorebridge Thoralby Leyburn DL8 3SU on 14 December 2016 (1 page)
14 December 2016Director's details changed for Mrs Julie Lawrence on 13 December 2016 (2 pages)
14 December 2016Registered office address changed from 27 Fontwell Avenue Bexhill-on-Sea East Sussex TN39 4ES to Yorebridge Thoralby Leyburn DL8 3SU on 14 December 2016 (1 page)
14 December 2016Director's details changed for Mrs Julie Lawrence on 13 December 2016 (2 pages)
29 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
29 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 October 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 3
(3 pages)
16 October 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 3
(3 pages)
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
(4 pages)
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
(4 pages)
21 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
(4 pages)
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
(4 pages)
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
(4 pages)
8 May 2015Registered office address changed from 50 Quinnell Drive Hailsham East Sussex BN27 1QN to 27 Fontwell Avenue Bexhill-on-Sea East Sussex TN39 4ES on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 50 Quinnell Drive Hailsham East Sussex BN27 1QN to 27 Fontwell Avenue Bexhill-on-Sea East Sussex TN39 4ES on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 50 Quinnell Drive Hailsham East Sussex BN27 1QN to 27 Fontwell Avenue Bexhill-on-Sea East Sussex TN39 4ES on 8 May 2015 (1 page)
21 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(4 pages)
1 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(4 pages)
1 July 2014Director's details changed for Mrs Julie Lawrence on 1 June 2014 (2 pages)
1 July 2014Director's details changed for Mrs Julie Lawrence on 1 June 2014 (2 pages)
1 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 3
(4 pages)
1 July 2014Director's details changed for Mrs Julie Lawrence on 1 June 2014 (2 pages)
15 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
17 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
26 February 2011Registered office address changed from 27 Fontwell Avenue Bexhill on Sea East Sussex TN39 4ES England on 26 February 2011 (1 page)
26 February 2011Registered office address changed from 27 Fontwell Avenue Bexhill on Sea East Sussex TN39 4ES England on 26 February 2011 (1 page)
8 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)