| Company Name | Nigel Haigh Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557820 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel Andrew Haigh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Ack Lane East Bramhall Stockport Cheshire SK7 2BH |
| Secretary Name | Claire Elizabeth Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Ack Lane East Bramhall Stockport Cheshire SK7 2BH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 93 Ack Lane East Bramhall Stockport Cheshire SK7 2BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 20 at £1 | Nigel Andrew Haigh 80.00% Ordinary |
|---|---|
| 5 at £1 | Claire Elizabeth Haigh 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,236 |
| Cash | £38,465 |
| Current Liabilities | £60,522 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Nigel Andrew Haigh on 1 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Nigel Andrew Haigh on 1 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Nigel Andrew Haigh on 1 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (10 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (10 pages) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: nigel haigh consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Registered office changed on 15/09/05 from: nigel haigh consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Incorporation (18 pages) |
| 8 September 2005 | Incorporation (18 pages) |