| Company Name | Cresswell Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08333227 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anita Kirkwood |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Dr Philip Robert Kirkwood |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Contact
| Website | cresswellconsultants.co.uk |
|---|
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anita Kirkwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Robert Kirkwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,437 |
| Cash | £181,838 |
| Current Liabilities | £47,311 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 April 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (10 pages) |
| 17 November 2016 | Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY to 8 High Street Yarm Stockton on Tees TS15 9AE on 30 March 2016 (2 pages) |
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Declaration of solvency (4 pages) |
| 24 March 2016 | Resolutions
|
| 15 March 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 February 2016 | Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page) |
| 5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2016 (1 page) |
| 4 January 2016 | Director's details changed for Mrs Anita Kirkwood on 1 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Dr Philip Robert Kirkwood on 1 January 2016 (2 pages) |
| 8 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page) |
| 25 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 17 December 2012 | Incorporation (22 pages) |