Caxton Consulting Company Limited

Company Name	Caxton Consulting Company Limited
Company Status	Dissolved
Company Number	01927614
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)
Dissolution Date	6 July 2004 (19 years, 9 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	Dr Ivor Dudley Davis
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1994(8 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 06 July 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Landi Kotal 91 Brinsea Road Congresbury North Somerset BS49 5JJ

Secretary Name	Miss Joan Margaret Shackleton
Nationality	British
Status	Closed
Appointed	19 February 1996(10 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr John Edward Burnapp
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2001(16 years after company formation)
Appointment Duration	3 years (closed 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gwynfa Close Oaklands Welwyn Hertfordshire AL6 0PR

Director Name	Peter Charles Dudley Norman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Senior Computer Consultant
Correspondence Address	7 Kimberley Place Falmouth Cornwall TR11 3QL

Director Name	Wendy Jane Norman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Registered General Nurse
Correspondence Address	7 Kimberley Place Falmouth Cornwall TR11 3QL

Secretary Name	Peter Charles Dudley Norman
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	7 Kimberley Place Falmouth Cornwall TR11 3QL

Director Name	Mr Adrian Roger Dudley Norman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	North Wing Crowcombe Court Crowcombe Taunton Somerset TA4 4AD

Director Name	Ian Maclean Wylie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1995)
Role	Management Consultant
Correspondence Address	The Old Vicarage Aldsworth Cheltenham Glos GL54 3QZ Wales

Secretary Name	Katherine Norman
Nationality	British
Status	Resigned
Appointed	07 September 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Northwing Crowcombe Court Crowcombe Taunton Somerset TA4 4AD

Director Name	Malcolm Jeffery
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 April 2001)
Role	Management Advisor
Country of Residence	United Kingdom
Correspondence Address	57 Antrim Road Woodley Berkshire RG5 3NY

Director Name	Mr Christopher Michael Paine
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 July 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Frith Hill Farm Great Missenden Bucks HP16 9QF

Director Name	Michael Anthony Rice
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 1994)
Role	Management Consultant
Correspondence Address	Boundary House 107 Gally Hill Road Church Crookham Hampshire GU13 0RX

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,426
Cash	£12,111
Current Liabilities	£1,224

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
12 February 2004	Application for striking-off (1 page)
6 July 2003	Return made up to 30/06/03; no change of members (5 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
30 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 July 2001	Return made up to 30/06/01; no change of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 July 2000	Return made up to 30/06/00; full list of members (10 pages)
7 February 2000	Ad 28/01/00--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
29 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 July 1999	Return made up to 30/06/99; no change of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
13 July 1998	Return made up to 30/06/98; change of members (7 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Return made up to 30/06/97; full list of members (9 pages)
3 May 1997	Ad 17/04/97--------- Â£ si 300@1=300 Â£ ic 700/1000 (1 page)
18 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 July 1996	Return made up to 30/06/96; full list of members (8 pages)
27 June 1996	Director resigned (1 page)
20 March 1996	Location of register of directors' interests (1 page)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Location of register of members (1 page)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 May 1995	Director resigned (2 pages)

Caxton Consulting Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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