| Company Name | Remit Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01396555 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1978(45 years, 6 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 8 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 | Janice Elaine Haigh |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(12 years, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 September 1998) |
| Role | Marketing Consultant |
| Correspondence Address | 2 Town Farm Court Henlow Bedfordshire SG16 6AZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 1997(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 September 1998) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mr Ian Stanley Temple Senior |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(12 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 July 1994) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Vicarage Lane Kings Langley Hertfordshire WD4 9HS |
| Director Name | Konrad Richard Bruno Wallerstein |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(12 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 1995) |
| Role | Economist |
| Correspondence Address | 52 Danehurst Street London SW6 6SD |
| Secretary Name | Janice Elaine Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(12 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 March 1997) |
| Role | Company Director |
| Correspondence Address | 2 Town Farm Court Henlow Bedfordshire SG16 6AZ |
| Director Name | Michael Lyle Burstall |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(15 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 June 1994) |
| Role | Consultant |
| Correspondence Address | 56 Denzil Road Guildford Surrey GU2 5NG |
| Director Name | Michael Lyle Burstall |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(15 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 June 1994) |
| Role | Consultant |
| Correspondence Address | 56 Denzil Road Guildford Surrey GU2 5NG |
| Director Name | Rosemary Cass-Beggs |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(17 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 February 1997) |
| Role | Psychologist |
| Correspondence Address | 56 Denzil Road Guildford Surrey GU2 5NG |
| Director Name | Prof Bryan Godel Reuben |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(17 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 February 1997) |
| Role | University Professor |
| Correspondence Address | 7 Clarence Avenue London SW4 8LA |
Location
| Registered Address | 422 St John Street London EC1V 4NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 22 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Director resigned (2 pages) |
| 13 March 1996 | New director appointed (1 page) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 13 December 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |