| Company Name | DCN Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615007 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 8 November 2016 (7 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 | David Charles Nelson Warcup |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Julie Alison Warcup |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 50 at £1 | David Charles Nelson Warcup 50.00% Ordinary A |
|---|---|
| 50 at £1 | Julie Alison Warcup 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,242 |
| Cash | £22,724 |
| Current Liabilities | £12,817 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 April 2016 | Previous accounting period shortened from 5 April 2016 to 29 February 2016 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Director's details changed for Julie Alison Warcup on 26 April 2013 (2 pages) |
| 13 June 2013 | Director's details changed for David Charles Nelson Warcup on 26 April 2013 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 6 August 2012 | Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page) |
| 6 August 2012 | Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page) |
| 4 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Director's details changed for David Charles Nelson Warcup on 27 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Julie Alison Warcup on 27 April 2011 (2 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|