About

Registered Number: 04705047
Date of Incorporation: 20/03/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 years and 9 months ago)
Registered Address: 18 Newgate, Pattingham, Wolverhampton, West Midlands, WV6 7AG

 

Having been setup in 2003, Roger Southall Consulting Ltd have registered office in West Midlands, it's status is listed as "Dissolved". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHALL, Kay Elizabeth 20 March 2003 - 1
SOUTHALL, Roger Paul 20 March 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
AA - Annual Accounts 11 September 2018
AA01 - Change of accounting reference date 24 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 08 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
RESOLUTIONS - N/A 21 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 20 March 2009
RESOLUTIONS - N/A 21 May 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 20 March 2008
RESOLUTIONS - N/A 07 June 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 20 March 2007
RESOLUTIONS - N/A 16 August 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.