Dissolved
Dissolved 2014-05-27
Company Information for 5S CONSULTING LTD.
REDHILL, SURREY, RH1,
|
Company Registration Number
04005002
Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | |
---|---|
5S CONSULTING LTD. | |
Legal Registered Office | |
REDHILL SURREY RH1 Other companies in RH1 | |
Company Number | 04005002 | |
---|---|---|
Date formed | 2000-05-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-31 07:53:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
5S CONSULTING LTD | SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH | Active - Proposal to Strike off | Company formed on the 2015-09-02 | |
5S CONSULTING, LLC | 26838 Agile Court Wesley Chapel FL 33544 | Active | Company formed on the 2014-04-22 | |
5S CONSULTING LTD | 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG | Active - Proposal to Strike off | Company formed on the 2019-06-18 |
Officer | Role | Date Appointed |
---|---|---|
HUW KYFFIN |
||
RODNEY GEORGE AMSTER |
||
HUW KYFFIN |
||
ALAN MCDONALD |
||
JOHN ALASTAIR DOUGLAS ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID WILFRID LLOYD |
Director | ||
RICHARD ANTHONY LARCOMBE |
Company Secretary | ||
RICHARD ANTHONY LARCOMBE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER ASSOCIATES LIMITED | Director | 2001-07-01 | CURRENT | 2001-04-06 | Active | |
WETS LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-09 | Active | |
NETHERLEE CONSULTING LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
CALEDONIA PROFESSIONAL DEVELOPMENT LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2013-11-08 | |
Q-WEST MAINTENANCE SOLUTIONS LTD. | Director | 2006-03-21 | CURRENT | 2005-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/07/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-11 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as 5S CONSULTING LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 5S CONSULTING LTD. | Event Date | 2014-02-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 5S CONSULTING LTD. | Event Date | 2013-05-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |