About

Registered Number: 03656687
Date of Incorporation: 21/10/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 1 month ago)
Registered Address: 30-36 King Street, Maidenhead, Berkshire, SL6 1EF

 

Maidenhead Consulting Ltd was founded on 21 October 1998, it's status is listed as "Dissolved". We don't know the number of employees at the company. The current directors of this company are listed as Mercier, Francois, Petit, Yves.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCIER, Francois 21 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PETIT, Yves 21 October 1998 06 December 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 31 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 11 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 November 2013
TM02 - Termination of appointment of secretary 17 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 October 2008
363a - Annual Return 14 December 2007
363s - Annual Return 29 November 2006
363s - Annual Return 16 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 02 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 August 2004
AA - Annual Accounts 04 June 2004
287 - Change in situation or address of Registered Office 19 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 02 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2003
363s - Annual Return 12 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 03 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 24 October 2000
363s - Annual Return 13 December 1999
CERTNM - Change of name certificate 02 July 1999
287 - Change in situation or address of Registered Office 17 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
225 - Change of Accounting Reference Date 05 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
NEWINC - New incorporation documents 21 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.