| Company Name | The Comsultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871604 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 5 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 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 | John Michael Packham |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(1 day after company formation) |
| Appointment Duration | 5 years (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 2 School Farm Cottages Graveney Road Faversham Kent ME13 8UR |
| Director Name | Mr Paul Brian Rodger |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(1 day after company formation) |
| Appointment Duration | 5 years (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Corporation Street London E15 3HE |
| Secretary Name | John Michael Packham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(3 years after company formation) |
| Appointment Duration | 2 years (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 2 School Farm Cottages Graveney Road Faversham Kent ME13 8UR |
| Director Name | Vernon Newby-Smith |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(11 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 July 2001) |
| Role | Consultancy |
| Correspondence Address | 115 Northampton Road Wellingborough Northamptonshire NN8 3PL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(1 day after company formation) |
| Appointment Duration | 3 years (resigned 19 November 2002) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | 76-78 High Street Halstead Essex CO9 2JG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37 |
| Cash | £39 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 July 2004 | Application for striking-off (1 page) |
| 3 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 04/11/02; full list of members; amend (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 May 2003 | Return made up to 04/11/02; full list of members (6 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 4TH floor 7-9 swallow street london W1R 8DT (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Return made up to 04/11/01; full list of members (8 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 28 February 2002 | Ad 27/11/00--------- £ si 50@1=50 £ ic 950/1000 (2 pages) |
| 19 October 2001 | Return made up to 04/11/00; full list of members (7 pages) |
| 19 December 2000 | Ad 01/10/00--------- £ si 948@1=948 £ ic 1/949 (2 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 29 September 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 4 November 1999 | Incorporation (14 pages) |