| Company Name | Hesketh Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805242 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Clausevenue Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Hesketh |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 3 The Glen Liverpool Merseyside L18 6LB |
| Secretary Name | Carole Elaine Foulger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 3 The Glen Liverpool Merseyside L18 6LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Barnfield House The Approach Manchester Greater Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Hesketh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,135 |
| Cash | £2,281 |
| Current Liabilities | £6,417 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: c/o jack ross & co grange house 17/27 john dalton street manchester lancashire M2 6FW (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: c/o jack ross & co grange house 17/27 john dalton street manchester lancashire M2 6FW (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 29 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 14 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 3 May 2001 | (5 pages) |
| 3 May 2001 | (5 pages) |
| 21 August 2000 | Return made up to 12/07/00; full list of members
|
| 21 August 2000 | Return made up to 12/07/00; full list of members
|
| 13 August 1999 | Memorandum and Articles of Association (9 pages) |
| 13 August 1999 | Memorandum and Articles of Association (9 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Company name changed clausevenue LIMITED\certificate issued on 09/08/99 (2 pages) |
| 6 August 1999 | Company name changed clausevenue LIMITED\certificate issued on 09/08/99 (2 pages) |
| 12 July 1999 | Incorporation (13 pages) |
| 12 July 1999 | Incorporation (13 pages) |