Raebrook Consulting Limited

Company Name	Raebrook Consulting Limited
Company Status	Dissolved
Company Number	03419071
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Robert William Matthews
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Deerhurst Close Thundersley Essex SS7 3TG

Secretary Name	Janice Sylvia Brasier
Nationality	British
Status	Closed
Appointed	24 November 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 15 May 2001)
Role	Secretary
Correspondence Address	2 Brookside Cottage Runwell Road Wickford Essex SS11 7PN

Director Name	David John Griffin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Dunblane Drive Leamington Spa Warwickshire CV32 7TL

Secretary Name	Karen Eunice Griffin
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Dunblane Drive Cubbington Leamington Spa Warwickshire CV32 7TL

Secretary Name	Mr Robert William Matthews
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 24 November 1997)
Role	Company Director
Correspondence Address	5 Deerhurst Close Thundersley Essex SS7 3TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Raebrook House Paycocke Road Basildon Essex SS14 3EX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
1 November 1999	Return made up to 13/08/99; no change of members (6 pages)
15 July 1999	Registered office changed on 15/07/99 from: rowland house 2 thundersley park road benfleet essex SS7 1ET (1 page)
14 July 1999	Full accounts made up to 31 August 1998 (7 pages)
24 June 1999	Registered office changed on 24/06/99 from: pittock hamilton 1 sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
24 September 1998	Return made up to 13/08/98; full list of members (6 pages)
20 January 1998	Registered office changed on 20/01/98 from: warwick house 32 clarendon street leamington spa warwickshire CV32 4PG (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 7 olympic centre paycock road basildon essex SS14 3EX (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
13 August 1997	Incorporation (20 pages)

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