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Company Information for

THE LAST DIRECTOR LIMITED

5A SANCREED BUSINESS CENTRE, SANCREED, PENZANCE, CORNWALL, TR20 8QU,
Company Registration Number
03697731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Last Director Ltd
THE LAST DIRECTOR LIMITED was founded on 1999-01-19 and has its registered office in Penzance. The organisation's status is listed as "Active - Proposal to Strike off". The Last Director Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE LAST DIRECTOR LIMITED
 
Legal Registered Office
5A SANCREED BUSINESS CENTRE
SANCREED
PENZANCE
CORNWALL
TR20 8QU
Other companies in TR20
 
Previous Names
THE GREYCOAT ACADEMY LIMITED21/01/2011
THE LAST DIRECTOR LIMITED15/07/2010
CORPORATE COMPANY TRANSFER LIMITED31/10/2000
Filing Information
Company Number 03697731
Company ID Number 03697731
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-19
Return next due 2018-02-02
Type of accounts DORMANT
Last Datalog update: 2018-06-17 14:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAST DIRECTOR LIMITED
The accountancy firm based at this address is MEADOWS TAXATION & ACCOUNTANCY LIMITED
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Company Officers of THE LAST DIRECTOR LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MCCOBB
 Director 2000-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL SNELL
 Company Secretary 2004-04-19 2017-02-01
BARRY LEONARD JAMES
 Company Secretary 2001-05-01 2004-04-19
GILLIAN LADD
 Company Secretary 2000-10-06 2001-04-30
PHILLIP JOHN AUBREY
 Company Secretary 2000-07-18 2000-10-06
BRIGITTE ANNA MAGDALENA MUENDEL
 Director 2000-07-18 2000-10-03
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-01-19 1999-08-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-01-19 1999-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MCCOBB THE LAST SECRETARY LIMITED Director 2004-04-19 CURRENT 2001-05-04 Active - Proposal to Strike off
DAVID JAMES MCCOBB AM&MC LIMITED Director 1997-08-26 CURRENT 1997-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-10GAZ1FIRST GAZETTE
2017-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SNELL
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01AR0119/01/16 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0119/01/15 FULL LIST
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0119/01/14 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0119/01/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-07AR0119/01/12 FULL LIST
2012-02-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21AR0119/01/11 FULL LIST
2011-01-21RES15CHANGE OF NAME 17/01/2011
2011-01-21CERTNMCOMPANY NAME CHANGED THE GREYCOAT ACADEMY LIMITED CERTIFICATE ISSUED ON 21/01/11
2010-07-15RES15CHANGE OF NAME 06/07/2010
2010-07-15CERTNMCOMPANY NAME CHANGED THE LAST DIRECTOR LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0119/01/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCOBB / 04/02/2010
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-21363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-22363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-05-24288cSECRETARY'S PARTICULARS CHANGED
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: UNIT 5A THE OLD DAIRY SANCREED PENZANCE CORNWALL TR20 8QW
2005-02-16363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-05288aNEW SECRETARY APPOINTED
2004-04-28288bSECRETARY RESIGNED
2004-02-13363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-14363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-16288cDIRECTOR'S PARTICULARS CHANGED
2002-09-16288cSECRETARY'S PARTICULARS CHANGED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: NO 1 HIGHER GOLLA PENHALLOW TRURO CORNWALL TR4 9LZ
2002-02-02363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 94A ALLITSEN ROAD LONDON NW8 7BB
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-16363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-30CERTNMCOMPANY NAME CHANGED CORPORATE COMPANY TRANSFER LIMIT ED CERTIFICATE ISSUED ON 31/10/00
2000-10-17DISS40STRIKE-OFF ACTION DISCONTINUED
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-10-16363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 2-10 BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 94A ALLITSEN ROAD LONDON NW8 7BB
2000-08-08288aNEW SECRETARY APPOINTED
2000-07-11GAZ1FIRST GAZETTE
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-09-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to THE LAST DIRECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-07-11
Fines / Sanctions
No fines or sanctions have been issued against THE LAST DIRECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LAST DIRECTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LAST DIRECTOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LAST DIRECTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAST DIRECTOR LIMITED
Trademarks
We have not found any records of THE LAST DIRECTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAST DIRECTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THE LAST DIRECTOR LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where THE LAST DIRECTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE LAST DIRECTOR LIMITEDEvent Date2000-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAST DIRECTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LAST DIRECTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR20 8QU