About

Registered Number: 04697513
Date of Incorporation: 13/03/2003 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (7 years and 1 month ago)
Registered Address: C/O Sheridan Clarke, Bridge House 22-27 The Bridge, Wealdstone, Middlesex, HA3 5AB

 

Based in Wealdstone in Middlesex, Fiona Halton Consultancy Ltd was setup in 2003. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Clayton, Andrew Trevor, Halton, Fiona Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALTON, Fiona Margaret 31 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Andrew Trevor 31 March 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 16 November 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 28 March 2017
AA01 - Change of accounting reference date 27 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 09 March 2016
CH03 - Change of particulars for secretary 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 13 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 26 March 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 17 March 2009
363s - Annual Return 12 May 2008
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 27 March 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 08 September 2004
225 - Change of Accounting Reference Date 23 April 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.