Metamorphosis Consulting Limited

Company Name	Metamorphosis Consulting Limited
Company Status	Dissolved
Company Number	03805816
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Edward Burke
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 22 December 2009)
Role	Consultancy
Correspondence Address	32 Strover Street Gillingham Kent ME7 1JD

Director Name	Mr Gary Edward Burke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Capstan Square London E14 3EU

Secretary Name	Carlton Baker Clarke (Corporation)
Status	Closed
Appointed	01 April 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 December 2009)
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Gary Edward Burke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	25 Capstan Square London E14 3EU

Secretary Name	Miss Tracy June Burke
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Strover Street Gillingham Kent ME7 1JD

Secretary Name	Anne Marie Sewell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 July 2000)
Role	Company Director
Correspondence Address	13 Plovers Mead Wyatts Green Brentwood Essex CM15 0PR

Secretary Name	Anne Marie Sewell
Nationality	British
Status	Resigned
Appointed	04 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 04 July 2000)
Role	Company Director
Correspondence Address	13 Plovers Mead Wyatts Green Brentwood Essex CM15 0PR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Carlton House, 101 New London Road, Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£2,598
Cash	£100
Current Liabilities	£2,698

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
20 May 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 May 2009	Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
28 March 2008	Director appointed mr gary edward burke (1 page)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 July 2007	Return made up to 25/06/07; full list of members (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 July 2006	Return made up to 25/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 July 2005	Return made up to 25/06/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: 13 plovers mead, wyatts green brentwood essex CM15 0PR (1 page)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: suite 10 33 noble square basildon essex SS13 1LT (1 page)
13 July 2003	Return made up to 12/07/03; full list of members (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 March 2003	Ad 24/02/03--------- Â£ si 58@1=58 Â£ ic 40/98 (6 pages)
26 March 2003	Rescinding 882 iss 24/02/03 (6 pages)
4 March 2003	Ad 24/02/03--------- Â£ si 60@1=60 Â£ ic 40/100 (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
3 April 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
9 October 2001	Registered office changed on 09/10/01 from: suite 12 hallsford business centre ongar essex CM5 9RE (1 page)
20 August 2001	Return made up to 12/07/01; full list of members (8 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
11 April 2001	Ad 16/02/01--------- Â£ si 6@1=6 Â£ ic 36/42 (2 pages)
14 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 September 2000	Registered office changed on 11/09/00 from: suite 12 hallsford business centre ongar essex CM5 9RE (1 page)
11 September 2000	Registered office changed on 11/09/00 from: white house blackmore road, blackmore ingatestone essex CM4 0QX (1 page)
26 July 2000	Ad 14/06/00--------- Â£ si 34@1 (2 pages)
25 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 August 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
12 July 1999	Incorporation (16 pages)

Metamorphosis Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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