Macmillan Davies Hodes Consultants Limited

Company Name	Macmillan Davies Hodes Consultants Limited
Company Status	Dissolved
Company Number	01906555
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	Macmillan Davies Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 June 2007)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(14 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 June 2007)
Role	General Counsel
Country of Residence	England
Correspondence Address	11 Andalus Road London SW9 9PQ

Director Name	Mr David Greenhalgh Woolley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 March 1993)
Role	Certified Accountant
Correspondence Address	Orchards Raffin Close Datchworth Hertfordshire Sg3

Director Name	Mr John Henry Vincent Paul
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 February 1999)
Role	Human Resource Consultantltant
Correspondence Address	The Lodge Luton Road Markyate St Albans Hertfordshire AL3 8QA

Director Name	Neil James McClure
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Rotherfield House Colliers Lane Peppard Common Henley On Thames Oxon RG9 5LT

Director Name	Mr Neil Norman Macmillan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1993)
Role	Recruitment Consultantnt
Correspondence Address	Barncluith 6 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Mr Richard Martin Goldie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Wallbury Dells Farmhouse Little Halingbury Bishops Stortford Hertfordshire CM22 7SQ

Director Name	Mr Paul Michael Murray Fraser
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	2 Hollybank West End Woking Surrey GU24 9PP

Secretary Name	Mr Nicholas William Farnfield
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 28 September 1992)
Role	Company Director
Correspondence Address	20 Tudor Avenue Worcester Park Surrey KT4 8TY

Secretary Name	Mr Simeon Galpert
Nationality	British
Status	Resigned
Appointed	28 September 1992(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 27 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Gairnside House Gate End Northwood Middlesex HA6 3QG

Secretary Name	Christopher David Johnson
Nationality	British
Status	Resigned
Appointed	27 March 1993(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 May 1993)
Role	Company Director
Correspondence Address	10 Thorpeside Close Staines Middlesex TW18 3NZ

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	04 May 1993(8 years after company formation)
Appointment Duration	9 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ediva Road Meopham Kent DA13 0NA

Director Name	Mr John Henry Leece
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 1999)
Role	Finance Director
Correspondence Address	17 Cliveden Road Wimbledon London SW19 3RD

Director Name	Mark Tulitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1997)
Role	Company Director
Correspondence Address	55 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Mr John Martin Stainer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 1995)
Role	Company Director
Correspondence Address	71 Longdown Lane South Epsom Surrey KT17 4JJ

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Ferry Barn Smugglers Lane, Bosham Chichester West Sussex PO18 8QW

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mark Anthony Knapper
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	27 Tithe Close Codicote Hitchin Hertfordshire SG4 8UX

Director Name	Mr David Lloyd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oaks Close Radlett Hertfordshire WD7 8DH

Director Name	Stephen John O`Brien
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Moorwood Gate Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EY

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	Return made up to 27/03/07; full list of members (2 pages)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Application for striking-off (1 page)
31 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Return made up to 27/03/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 April 2004	Return made up to 27/03/04; full list of members (5 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
7 April 2003	Return made up to 27/03/03; full list of members (5 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2002	Aud res sect 394 (2 pages)
3 April 2002	Return made up to 27/03/02; full list of members (5 pages)
3 April 2002	Secretary's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 April 2001	Return made up to 27/03/01; no change of members (4 pages)
4 April 2001	Director's particulars changed (1 page)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
1 June 2000	Return made up to 27/03/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
1 November 1999	New director appointed (3 pages)
28 October 1999	Director resigned (1 page)
21 October 1999	Secretary's particulars changed (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (15 pages)
16 April 1999	Return made up to 27/03/99; no change of members (9 pages)
3 March 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 27/03/97; full list of members (10 pages)
17 April 1997	Director resigned (1 page)
31 January 1997	Company name changed macmillan davies consultants lim ited\certificate issued on 03/02/97 (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Return made up to 27/03/96; change of members (10 pages)
18 August 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Director resigned;new director appointed (3 pages)
1 May 1995	Registered office changed on 01/05/95 from: 12 bishops bridge road london W2 6AA (1 page)
28 March 1995	Return made up to 27/03/95; no change of members (14 pages)

Macmillan Davies Hodes Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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