Co-Operative Management Consortium Limited

Company Name	Co-Operative Management Consortium Limited
Company Status	Dissolved
Company Number	03084188
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 1995(28 years, 9 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	East Anglian Co-Operative Development Association Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Robert Anthony Walsh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(same day as company formation)
Role	Co-Op Development Officer
Correspondence Address	13 Kymswell Road Stevenage Hertfordshire SG2 9JU

Director Name	Miss Jennifer Ann Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Cooperative Consultant
Country of Residence	England
Correspondence Address	58 Old Orchard Harlow Essex CM18 6YQ

Director Name	Mrs Susan Walsh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Co Op Development Worker
Correspondence Address	10 Woodstock Road Broxbourne Hertfordshire EN10 7NX

Secretary Name	Miss Jennifer Ann Smith
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Cooperative Consultant
Country of Residence	England
Correspondence Address	58 Old Orchard Harlow Essex CM18 6YQ

Director Name	Mrs Margaret Helen Folan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 24 March 1998)
Role	Nursery Nurse
Correspondence Address	8 The Fortunes Harlow Essex CM18 6PG

Director Name	Mr Michael Philpott
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2001)
Role	Training Consultant
Correspondence Address	44 Ashley Green East Hanningfield Chelmsford Essex CM3 8AY

Secretary Name	Mrs Margaret Helen Folan
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	8 The Fortunes Harlow Essex CM18 6PG

Director Name	Leslie Allen Bayliss
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Collins Meadow Harlow Essex CM19 4EW

Director Name	Nikolas Charles Hills
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 07 February 1998)
Role	Company Director
Correspondence Address	3 Martin Close Brickhill Bedford Bedfordshire MK41 7JY

Secretary Name	Mr Michael Philpott
Nationality	British
Status	Resigned
Appointed	24 March 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2001)
Role	Training And Consultancy
Correspondence Address	44 Ashley Green East Hanningfield Chelmsford Essex CM3 8AY

Location

Registered Address	Latton Bush Centre Southern Way Harlow Essex CM18 7BL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Staple Tye
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
12 June 2001	Application for striking-off (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
21 August 2000	Annual return made up to 20/07/00 (3 pages)
2 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 August 1999	Annual return made up to 20/07/99 (4 pages)
13 October 1998	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Annual return made up to 20/07/98 (4 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Annual return made up to 20/07/97 363(288) ‐ Director's particulars changed (4 pages)
18 July 1997	New director appointed (2 pages)
15 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	New secretary appointed (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Annual return made up to 20/07/96 (4 pages)
29 July 1996	Director resigned (2 pages)
28 April 1996	New director appointed (2 pages)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
9 August 1995	Company name changed east anglian co-operative develo pment association LIMITED\certificate issued on 10/08/95 (4 pages)

Co-Operative Management Consortium Limited

Business Activity

Directors

Location

Accounts

Filing History

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