OLD MILL CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 27/03/1327 March 2013 | N AD01 WAS INCORRECTLY ACCEPTED FOR THIS COMPANY. IT HAS NOW BEEN REMOVED AND ENTERED FOR OLD MILL COMPANY SECRETARIAL SERVICES LIMITED - 2727985. |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PANDORA SHARP / 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROUCH |
| 23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
| 12/06/1212 June 2012 | MEMORANDUM OF ASSOCIATION |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CROUCH |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/02/118 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CROUCH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MCBURNIE / 30/11/2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED JOLYON STONEHOUSE |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED RUSSELL SINCLAIR MCBURNIE |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ANDREW PAUL RAYNOR |
| 17/04/0917 April 2009 | Appointment Terminate, Director And Secretary Michael Butler Logged Form |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED SIMON COLE |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED KEVIN WHITMARSH |
| 18/03/0918 March 2009 | SECRETARY APPOINTED CHRISTOPHER CHARLES CROUCH |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;DIRECTOR RESIGNED |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: SUMNER HOUSE SAINT THOMAS ROAD CHORLEY LANCASHIRE PR7 1HP |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOLYON ROGER GEOFFREY STONEHOUSE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SIMON MARK HOWARD COLE |
| 07/05/087 May 2008 | SECRETARY APPOINTED MICHAEL JOHN BUTLER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN BUTLER |
| 07/05/087 May 2008 | DIRECTOR APPOINTED KEVIN CHARLES WHITMARSH |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | Amended accounts made up to 2002-12-31 |
| 31/10/0531 October 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0531 October 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0531 October 2005 | Amended accounts made up to 2001-12-31 |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 06/04/01 TO 31/12/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 06/04/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 06/04/99 |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 27/07/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 06/04/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 06/04/97 |
| 11/08/9711 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 11/08/9711 August 1997 | ALTER MEM AND ARTS 30/06/97 |
| 08/07/978 July 1997 | COMPANY NAME CHANGED BERKELEY JACKSON LIMITED CERTIFICATE ISSUED ON 09/07/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 08/07/968 July 1996 | |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 06/04/95 |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | SECRETARY RESIGNED |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 06/04/94 |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 06/04/93 |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 06/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 06/04 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | |
| 03/06/913 June 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/06/913 June 1991 | |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/04/8216 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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