TIM Fenton Consulting Limited

Company Name	TIM Fenton Consulting Limited
Company Status	Dissolved
Company Number	02875196
Category	Private Limited Company
Incorporation Date	25 November 1993(30 years, 5 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Allnext Projects Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Timothy Fenton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 12 May 2015)
Role	Computer Consultant
Correspondence Address	33 Nelson Street Crewe Cheshire CW2 7LN

Secretary Name	Grace Miriam Susan Oakley
Nationality	British
Status	Closed
Appointed	21 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hannah House Breighton Bubwith Selby North Yorkshire YO8 7DH

Secretary Name	Jean Ann Hawkridge
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	7 The Lye Hudnall Lane Little Gaddesden Berkhamsted Hertfordshire HP4 1UH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Computer Search & Selection Plc (Corporation)
Status	Resigned
Appointed	08 December 1993(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 1994)
Correspondence Address	Hamilton House Marlowes Hemel Hempstead Hertfordshire HP1 1BB

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Timothy Fenton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,306
Cash	£71
Current Liabilities	£1,377

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
11 January 2015	Application to strike the company off the register (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts made up to 31 December 2011 (4 pages)
19 September 2012	Accounts made up to 31 December 2011 (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 December 2008	Registered office changed on 21/12/2008 from c/o hallidays LTD chartered accountants bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
21 December 2008	Registered office changed on 21/12/2008 from c/o hallidays LTD chartered accountants bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
3 December 2008	Return made up to 25/11/08; full list of members (3 pages)
3 December 2008	Return made up to 25/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2007	Return made up to 25/11/07; full list of members (2 pages)
3 December 2007	Return made up to 25/11/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 25/11/05; full list of members (2 pages)
6 December 2005	Return made up to 25/11/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004	Registered office changed on 13/10/04 from: elm cottage 269A chester road hartford northwich cheshire CW8 1LP (1 page)
13 October 2004	Registered office changed on 13/10/04 from: elm cottage 269A chester road hartford northwich cheshire CW8 1LP (1 page)
17 December 2003	Return made up to 25/11/03; full list of members (6 pages)
17 December 2003	Return made up to 25/11/03; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 25/11/02; full list of members (6 pages)
23 December 2002	Return made up to 25/11/02; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 25/11/01; full list of members (6 pages)
18 December 2001	Return made up to 25/11/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 January 2001	(6 pages)
31 January 2001	(6 pages)
22 December 2000	Return made up to 25/11/00; full list of members (6 pages)
22 December 2000	Return made up to 25/11/00; full list of members (6 pages)
2 December 1999	Return made up to 25/11/99; full list of members (6 pages)
2 December 1999	Return made up to 25/11/99; full list of members (6 pages)
22 November 1999	(5 pages)
22 November 1999	(5 pages)
25 November 1998	Return made up to 25/11/98; no change of members (4 pages)
25 November 1998	Return made up to 25/11/98; no change of members (4 pages)
23 October 1998	(6 pages)
23 October 1998	(6 pages)
16 December 1997	Return made up to 25/11/97; full list of members (6 pages)
16 December 1997	Return made up to 25/11/97; full list of members (6 pages)
5 November 1997	Company name changed allnext projects LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed allnext projects LIMITED\certificate issued on 05/11/97 (2 pages)
26 October 1997	(6 pages)
26 October 1997	(6 pages)
2 January 1997	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1997	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1996	(5 pages)
31 October 1996	(5 pages)
13 December 1995	Return made up to 25/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 December 1995	Return made up to 25/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 May 1995	(5 pages)
17 May 1995	(5 pages)

TIM Fenton Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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