| Company Name | Skywalker Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07692998 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2011(12 years, 9 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
| Previous Name | D.C. Pension Consulting Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Gordon John Sutherland |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fionn Lodge Grange Road Dornoch Sutherland IV25 3LD Scotland |
| Director Name | Mrs Hilary Ann Sutherland |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fionn Lodge Grange Road Dornoch Sutherland IV25 3LD Scotland |
Location
| Registered Address | 19 Fenkle Street Alnwick Northumberland NE66 1HW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
Shareholders
| 51 at £1 | Gordon John Sutherland 51.00% Ordinary |
|---|---|
| 49 at £1 | Hilary Ann Sutherland 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,108 |
| Cash | £192,561 |
| Current Liabilities | £56,453 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2018 | Application to strike the company off the register (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 July 2015 | Registered office address changed from 21 West Street Norham Berwick upon Tweed Northumberland TD15 2LB to C/O Douglas Home & Co 19 Fenkle Street Alnwick Northumberland NE66 1HW on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mr Gordon John Sutherland on 31 May 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 21 West Street Norham Berwick upon Tweed Northumberland TD15 2LB to C/O Douglas Home & Co 19 Fenkle Street Alnwick Northumberland NE66 1HW on 6 July 2015 (1 page) |
| 6 July 2015 | Director's details changed for Mrs Hilary Ann Sutherland on 31 May 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 21 West Street Norham Berwick upon Tweed Northumberland TD15 2LB to C/O Douglas Home & Co 19 Fenkle Street Alnwick Northumberland NE66 1HW on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Director's details changed for Mrs Hilary Ann Sutherland on 31 May 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Gordon John Sutherland on 31 May 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 26 May 2014 | Director's details changed for Mrs Hilary Ann Sutherland on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Mr Gordon John Sutherland on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Mrs Hilary Ann Sutherland on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Mr Gordon John Sutherland on 26 May 2014 (2 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 20 August 2013 | Registered office address changed from Alba Longridge Park Berwick-upon-Tweed TD15 2GA United Kingdom on 20 August 2013 (1 page) |
| 20 August 2013 | Registered office address changed from Alba Longridge Park Berwick-upon-Tweed TD15 2GA United Kingdom on 20 August 2013 (1 page) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
| 16 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
| 27 October 2011 | Change of name notice (2 pages) |
| 27 October 2011 | Company name changed D.C. pension consulting LIMITED\certificate issued on 27/10/11
|
| 27 October 2011 | Company name changed D.C. pension consulting LIMITED\certificate issued on 27/10/11
|
| 27 October 2011 | Change of name notice (2 pages) |
| 5 July 2011 | Incorporation (23 pages) |
| 5 July 2011 | Incorporation (23 pages) |