Company NameAcademy Business Consulting Limited
Company StatusDissolved
Company Number05633849
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 5 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBelinda Leung Jones
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Oakwood Drive
Bolton
Lancashire
BL1 5EH
Director NameNeil Griffith Jones
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Oakwood Drive
Bolton
Lancashire
BL1 5EH
Secretary NameNeil Griffith Jones
NationalityBritish
StatusClosed
Appointed23 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Oakwood Drive
Bolton
Lancashire
BL1 5EH
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressMbl House 16 Edward Court
Altrincham Business Park
Altrincham
Cheshire
WA14 5GL
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
23 February 2012Application to strike the company off the register (3 pages)
23 February 2012Application to strike the company off the register (3 pages)
15 November 2011Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
15 November 2011Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
25 May 2011Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
15 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
(5 pages)
15 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
(5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Neil Griffith Jones on 23 November 2009 (2 pages)
11 December 2009Director's details changed for Neil Griffith Jones on 23 November 2009 (2 pages)
11 December 2009Director's details changed for Belinda Leung Jones on 23 November 2009 (2 pages)
11 December 2009Director's details changed for Belinda Leung Jones on 23 November 2009 (2 pages)
11 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 April 2009Registered office changed on 23/04/2009 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page)
23 April 2009Registered office changed on 23/04/2009 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page)
17 April 2009Return made up to 23/11/08; full list of members (4 pages)
17 April 2009Return made up to 23/11/08; full list of members (4 pages)
6 April 2009Registered office changed on 06/04/2009 from century house, ashley road hale cheshire WA14 9TG (1 page)
6 April 2009Registered office changed on 06/04/2009 from century house, ashley road hale cheshire WA14 9TG (1 page)
13 March 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 March 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 February 2008Return made up to 23/11/07; full list of members (7 pages)
14 February 2008Return made up to 23/11/07; full list of members (7 pages)
5 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 February 2007Return made up to 23/11/06; full list of members (7 pages)
10 February 2007Return made up to 23/11/06; full list of members (7 pages)
16 December 2005Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2005New secretary appointed;new director appointed (2 pages)
16 December 2005New secretary appointed;new director appointed (2 pages)
16 December 2005Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
24 November 2005Secretary resigned (1 page)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
23 November 2005Incorporation (9 pages)
23 November 2005Incorporation (9 pages)