Management Consultancy Group Limited

Company Name	Management Consultancy Group Limited
Company Status	Dissolved
Company Number	01624814
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charles William Ansley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(24 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Christopher John Povey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Shooters Hill Road Blackheath London SE3 8UQ

Secretary Name	Mr Charles William Ansley
Status	Closed
Appointed	23 September 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 December 2013)
Role	Company Director
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Neil Hamilton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1992(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Finance Director
Correspondence Address	One Inlet Cay Drive Ocean Ridge Florida 33435 Foreign

Secretary Name	Cathy Lasher
Nationality	American
Status	Resigned
Appointed	14 June 1992(10 years, 2 months after company formation)
Appointment Duration	2 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	21 Longfield Avenue London NW7 2EH

Director Name	Mr Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	14 August 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Paul Harold Cunningham
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1993(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 1996)
Role	Executive
Correspondence Address	1859 Breakers West Court West Palm Beach Florida 33411

Director Name	Mrs Gillian Eileen Switalski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Copse Waverley Drive Virginia Water Surrey GU25 4PZ

Secretary Name	Mrs Gillian Eileen Switalski
Nationality	British
Status	Resigned
Appointed	14 December 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Copse Waverley Drive Virginia Water Surrey GU25 4PZ

Director Name	Sir Campbell Fraser
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2000)
Role	Company Chairman
Correspondence Address	Silver Birches 4 Silver Lane Purley Surrey CR8 3HG

Director Name	Lord David Robert Stevens Of Ludgate
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(13 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 1995)
Role	Company Director
Correspondence Address	22 Cheyne Gardens London SW3 5QT

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1996(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Robert Gerard Cara
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1996(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	14 Glencairn Road Palm Beach Gardens Florida 33418

Secretary Name	Mr Michael Damien Connole
Nationality	Irish
Status	Resigned
Appointed	18 September 1996(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Frederick Steven Hitchcock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2000)
Role	Vice President Finance
Correspondence Address	243 Murray Court Jupiter Florida 33458 United States

Secretary Name	Frederick Steven Hitchcock
Nationality	American
Status	Resigned
Appointed	18 July 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2000)
Role	Vice President Finance
Correspondence Address	243 Murray Court Jupiter Florida 33458 United States

Director Name	Mr Paul George
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2002)
Role	Director Europe
Country of Residence	England
Correspondence Address	26 Stradella Road London SE24 9HA

Director Name	Mr Kevin Allen Huw Parry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(18 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Cambridge Street London SW1V 4PY

Secretary Name	Karin McLean
Nationality	Belgian
Status	Resigned
Appointed	06 October 2000(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 June 2011)
Role	HR Manager
Correspondence Address	27 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2005)
Role	Director Finance
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Mark Andrew Currie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heathcote Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Andrew Lawrence Robin Smyth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Glenlyon Road Eltham London SE9 1AJ

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Shenley Hill Radlett Hertfordshire WD7 7AT

Contact

Website	www.mcgplc.com/
Telephone	020 77105000
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Management Consulting Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
4 September 2013	Application to strike the company off the register (3 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 2 (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Appointment of Mr Charles William Ansley as a secretary (2 pages)
6 October 2011	Termination of appointment of Karin Mclean as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
10 November 2010	Appointment of Christopher John Povey as a director (3 pages)
16 August 2010	Appointment of Nicholas Simon Stagg as a director (3 pages)
5 August 2010	Termination of appointment of Andrew Smyth as a director (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 April 2008	Appointment terminated director kevin parry (1 page)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
1 April 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page)
23 September 2007	Director's particulars changed (1 page)
24 May 2007	New director appointed (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 April 2007	Return made up to 20/03/07; full list of members (7 pages)
28 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 April 2006	Return made up to 20/03/06; full list of members (7 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW (1 page)
6 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 April 2003	Return made up to 20/03/03; full list of members (7 pages)
30 November 2002	New director appointed (3 pages)
30 November 2002	Director resigned (1 page)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
12 March 2002	Secretary's particulars changed (1 page)
13 November 2001	Auditor's resignation (1 page)
3 November 2001	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Company name changed alexander proudfoot finance limi ted\certificate issued on 26/10/01 (2 pages)
30 March 2001	Return made up to 20/03/01; full list of members (6 pages)
16 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
30 March 2000	Return made up to 20/03/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 July 1999	Secretary's particulars changed;director's particulars changed (2 pages)
12 April 1999	Return made up to 20/03/99; full list of members (9 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Auditor's resignation (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 June 1998	Return made up to 14/06/98; full list of members (9 pages)
19 May 1998	Director's particulars changed (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Return made up to 14/06/97; full list of members (9 pages)
8 April 1997	Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Location of register of members (1 page)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
16 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (8 pages)
16 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Management Consultancy Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London