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CONWAY CONSULTING (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conway Consulting (uk) Ltd. The company was founded 19 years ago and was given the registration number 05443656. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CONWAY CONSULTING (UK) LTD
Company Number:05443656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 2005
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jericho, Mells, Frome, England, BA11 2RL

Director05 May 2005Active
17, & 18, Margaret Street, London, United Kingdom, W1W 8RP

Secretary05 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mr Keith Ian Conway
Notified on:08 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-24Gazette

Gazette dissolved liquidation.

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2023-01-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-16Insolvency

Liquidation voluntary statement of affairs.

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2019-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-16Resolution

Resolution.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Change person director company with change date.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-08-16Address

Change registered office address company with date old address new address.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Termination secretary company with name termination date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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