Company NameMMB Management Consultancy Ltd
Company StatusDissolved
Company Number08363903
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Dissolution Date30 June 2015 (8 years, 10 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 Anne-Mette Dougherty
Date of BirthJuly 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Middle Drive
Darras Hall,Ponteland
Newcastle Upon Tyne
NE20 9DU
Director NameMr William Campbell Dougherty
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address196 Middle Drive
Darras Hall,Ponteland
Newcastle Upon Tyne
NE20 9DU

Location

Registered Address196 Middle Drive
Darras Hall,Ponteland
Newcastle Upon Tyne
NE20 9DU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Built Up AreaPonteland

Shareholders

65 at £1William Campbell Dougherty
65.00%
Ordinary
35 at £1Anne-mette Dougherty
35.00%
Ordinary

Financials

Year2014
Net Worth£19,454
Cash£38,609
Current Liabilities£19,530

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
5 March 2015Application to strike the company off the register (3 pages)
5 November 2014Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(4 pages)
25 September 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
6 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(4 pages)
6 August 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(4 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)