Active - Proposal to Strike off
Company Information for LUCAS ALEXANDER CONSULTING LIMITED
MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT,
|
Company Registration Number
06048942
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LUCAS ALEXANDER CONSULTING LIMITED | ||
Legal Registered Office | ||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Other companies in CV7 | ||
Previous Names | ||
|
Company Number | 06048942 | |
---|---|---|
Company ID Number | 06048942 | |
Date formed | 2007-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-11 06:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
TIM WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE STUART HAMILTON |
Director | ||
PHILLIP JOHN DODD |
Director | ||
ROGER ENGLEFIELD |
Director | ||
JONATHON DAVID SMITH |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
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AVIATION PAYROLL LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-06-19 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-06-15 | Active | |
PERTEMPS NETWORK CATERING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1992-06-30 | Active | |
BIRMINGHAM SAFETY DEPOSIT LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-03-13 | Active | |
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GOLDEN JOB OPPORTUNITIES LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
NETWORK RGB LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2000-08-14 | Active | |
PERTEMPS MEDICAL PARTNERSHIP LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2005-11-24 | Active | |
RMG MODELLING AND PROMOTIONS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-11-24 | Active | |
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PERTEMPS JOBSHOP LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1993-06-16 | Active | |
VENTURE INVESTMENT PLACEMENT LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1970-07-14 | Active | |
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E-CRUITNOW LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-09-28 | Dissolved 2016-04-05 | |
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NETWORK SALES & MARKETING (MANCHESTER) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-07-26 | Active | |
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DREAMBLOOM LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1995-04-27 | Active | |
JOB NET LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1995-10-26 | Active - Proposal to Strike off | |
NETWORK SALES AND MARKETING LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1996-09-11 | Active | |
P (SOUTH WEST) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
C.R.S. TRADING LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-09-06 | Active | |
PERTEMPS NEW DIRECTIONS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-12-17 | Active | |
NETWORK MANAGED SERVICES LTD | Company Secretary | 2005-05-03 | CURRENT | 2000-12-11 | Active | |
JOBS CLUB LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-09-13 | Active | |
HSE RECRUITMENT NETWORK LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-11-30 | Active | |
P VENDOR SERVICES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-11-19 | Active | |
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
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JOBNET.CO.UK LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-01-23 | Active | |
ESOS NET LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-02-20 | Active | |
NETWORK VILLAS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-10-10 | Active | |
NETWORK CONSTRUCTION LONDON LTD | Company Secretary | 2005-05-03 | CURRENT | 2002-06-28 | Active | |
NETWORK HR RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-12-04 | Active | |
THE BOOK RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-05-29 | Active | |
PERTEMPS (TRUSTEES) LIMITED | Director | 2018-04-19 | CURRENT | 1987-11-12 | Active | |
NGH (TRUSTEES) LIMITED | Director | 2018-04-19 | CURRENT | 2008-11-26 | Active | |
WHATSAPPDOC LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
WHATS?DOC LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
PERTEMPS HEALTHCARE LIMITED | Director | 2015-02-27 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
THE ONE STOP JOB SHOP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART HAMILTON | |
AP01 | DIRECTOR APPOINTED MR TIM WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD | |
AP01 | DIRECTOR APPOINTED MR CLIVE STUART HAMILTON | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | Section 519 | |
AA03 | Auditors resignation for limited company | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DODD / 26/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/03/07--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ENSCO 566 LIMITED CERTIFICATE ISSUED ON 07/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PERTEMPS INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as LUCAS ALEXANDER CONSULTING LIMITED are:
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. |