| Company Name | Heaton Mersey Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07705023 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kathryn Lazenby |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
| Director Name | Mr Peter Lazenby |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | Peter Lazenby 75.00% Ordinary |
|---|---|
| 25 at £1 | Kathryn Lazenby 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,166 |
| Cash | £51,142 |
| Current Liabilities | £48,153 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2021 | Application to strike the company off the register (2 pages) |
| 3 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Incorporation (49 pages) |
| 14 July 2011 | Incorporation (49 pages) |