| Company Name | Gavelle Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495388 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1990(34 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Margaret Phillipa Pearl |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 27 August 2019) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Director Name | Miss Sarah Louise Pearl |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Secretary Name | Miss Sarah Louise Pearl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 27 years, 4 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
Location
| Registered Address | Crown House High Street Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Margaret Phillipa Pearl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,769 |
| Cash | £38,665 |
| Current Liabilities | £33,008 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
|---|---|
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Director's details changed for Mrs Margaret Phillipa Pearl on 2 May 2011 (2 pages) |
| 21 May 2012 | Director's details changed for Mrs Margaret Phillipa Pearl on 2 May 2011 (2 pages) |
| 21 May 2012 | Director's details changed for Miss Sarah Louise Pearl on 2 May 2011 (2 pages) |
| 21 May 2012 | Secretary's details changed for Miss Sarah Louise Pearl on 2 May 2011 (1 page) |
| 21 May 2012 | Director's details changed for Miss Sarah Louise Pearl on 2 May 2011 (2 pages) |
| 21 May 2012 | Secretary's details changed for Miss Sarah Louise Pearl on 2 May 2011 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 May 2010 | Director's details changed for Mrs Margaret Phillipa Pearl on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Miss Sarah Louise Pearl on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mrs Margaret Phillipa Pearl on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Miss Sarah Louise Pearl on 1 October 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from victoria house 43 chapel street leigh lancashire WN7 2PB (1 page) |
| 26 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 18 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 416 blackpool road ashton on ribble preston PR2 2DX (1 page) |
| 23 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 April 1997 | Return made up to 24/04/97; no change of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 28 April 1995 | Return made up to 24/04/95; full list of members (6 pages) |