RN

RICHARD NEEDHAM CONSULTANCY LIMITED

Dissolved

Company number 04931365

Swindon · Incorporated 14 October 2003

38-42 Newport Street, Swindon, SN1 3DR

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARTAN CHECK (HOLDINGS) LIMITED · 14 October 2003 – 8 October 2004

TARTAN CHECK LIMITED · 8 October 2004 – 8 April 2005

Previous registered addresses

The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW · until 31 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KILMOREY, Sigrid Juliane, The Countess
Director
24 October 2006
KS
KILMOREY, Sigrid Juliane, The Countess
Secretary
14 October 2003
KR
KILMOREY, Richard Francis, Earl Of
Director
14 October 2003
NA
NEEDHAM, Andrew Francis
Director · Resigned
8 February 2018
NR
NEWRY, Robert Francis John, Viscount
Director · Resigned
8 February 2018
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
14 October 2003
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
14 October 2003

Persons with significant control

PS
The Countess Sigrid Juliane Kilmorey
Born April 1944
Ownership Of Shares 75 To 100 Percent
14 October 2016
PS
The Earl Richard Francis Kilmorey
Born November 1942
Ownership Of Shares 75 To 100 Percent
14 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2018 View
Resolution
Resolution
28 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Secretary Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Secretary Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Capital Name Of Class Of Shares
Capital
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2006 View
Legacy
Mortgage
1 April 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2005 View
Certificate Change Of Name Company
Change Of Name
8 April 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Annual Return
8 November 2004 View
Certificate Change Of Name Company
Change Of Name
8 October 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Mortgage
17 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2004 View
Legacy
Mortgage
4 September 2004 View
Legacy
Address
6 May 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Address
25 October 2003 View
Incorporation Company
Incorporation
14 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SN1 3DR

NJT CONSULTING & DESIGN LIMITED
#06384642
dissolved
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