McLoughlin Consultancy And Trading Limited

Company Name	McLoughlin Consultancy And Trading Limited
Company Status	Dissolved
Company Number	04531472
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 8 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	McLoughlin Consultancy 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	Mr Nigel Elliot Gibbon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 year, 1 month after company formation)
Appointment Duration	13 years (resigned 12 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Brookhey Hyde Cheshire SK14 2DY

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Magnolia Consulting Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Magnolia Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Global Trade Management Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 03 December 2014)
Correspondence Address	Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT

Director Name	Crown Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2014(11 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 14 February 2014)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive PO Box 3175, Road Town Tortola British Virgin Islands

Contact

Telephone	08703507767
Telephone region	Unknown

Location

Registered Address	47 Newton Street Manchester M1 1FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nigel Elliot Gibbon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	Termination of appointment of Nigel Elliot Gibbon as a director on 12 October 2016 (1 page)
27 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
9 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
20 March 2015	Appointment of Mr Nigel Elliot Gibbon as a director on 16 January 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 20/03/2015 as it was factually inaccurate or derived from something factually inaccurate. (2 pages)
10 December 2014	Termination of appointment of Global Trade Management Services Limited as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Global Trade Management Services Limited as a secretary on 3 December 2014 (1 page)
23 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 March 2014	Registered office address changed from 62 Brookhey Hyde Cheshire SK14 2DY on 18 March 2014 (1 page)
16 February 2014	Termination of appointment of Crown Directors Limited as a director (1 page)
17 January 2014	Appointment of Crown Directors Limited as a director (2 pages)
15 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
4 October 2010	Secretary's details changed for Global Trade Management Services Limited on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Global Trade Management Services Limited on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
7 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
21 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 10/09/07; full list of members (2 pages)
5 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: 6 gower hey gardens hyde cheshire SK14 5GD (1 page)
16 January 2007	Company name changed mcloughlin consultancy LIMITED\certificate issued on 16/01/07 (2 pages)
13 October 2006	Return made up to 10/09/06; full list of members (6 pages)
27 June 2006	Full accounts made up to 30 September 2005 (5 pages)
22 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: northgate chambers 47 newton street manchester lancashire M1 1FT (2 pages)
12 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 October 2003	New secretary appointed (1 page)
30 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: mellier house 26A albemarle street london W1S 4HY (1 page)
1 October 2003	Return made up to 10/09/03; full list of members (5 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
10 September 2002	Incorporation (16 pages)

McLoughlin Consultancy And Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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