| Company Name | Real Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01856676 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1984(39 years, 6 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 December 2002) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Director Name | Christopher Paul Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(14 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 20 January 1999) |
| Role | Fiduciary Manager |
| Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 January 2001) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Director Name | Amanda Jayne Behar |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(16 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 August 2001) |
| Role | Secretary |
| Correspondence Address | 11 Sunbury Avenue Mill Hill London NW7 3SL |
| Director Name | Mr Robert Jack Behar |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(16 years, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 August 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Sunbury Avenue Mill Hill London NW7 3SL |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,660 |
| Current Liabilities | £294,872 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 August 2001 | Director resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 September 1999 | Secretary's particulars changed (1 page) |
| 10 May 1999 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 May 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169 173 regent st london W1R 7FB (1 page) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 March 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 5 March 1996 | Amended full accounts made up to 31 December 1993 (10 pages) |
| 15 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 February 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 10 May 1995 | Return made up to 29/12/94; no change of members (12 pages) |
| 18 October 1984 | Incorporation (11 pages) |