Morison Consultancy Limited

01930520

Company Name	Morison Consultancy Limited
Company Status	Dissolved
Company Number	01930520
Category	Private Limited Company
Incorporation Date	15 July 1985(38 years, 9 months ago)
Dissolution Date	27 March 2001 (23 years ago)
Previous Name	Morison Stoneham Management Consultants Limited

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	Mr Stephen Wen Kai Chang
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Woodlands Road Bickley Bromley Kent BR1 2AP

Director Name	Mr Richard Luckham Kennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Michael Leaney
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 27 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edgwarebury Gardens Edgeware Edgware Middlesex HA8 8LL

Secretary Name	Mr Richard Luckham Kennett
Nationality	British
Status	Closed
Appointed	15 October 1994(9 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Kenneth Frank Bacon
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 1992)
Role	Company Director
Correspondence Address	Ffowlers Bucke South Harting Petersfield Hampshire GU31 5QB

Director Name	Christopher Arnold Brooks
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Management Consultants
Correspondence Address	Barley Hill Peaslake Guildford Surrey GU5 9SR

Director Name	Drusilla Mary Lewis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 1994)
Role	Management Consultant
Correspondence Address	45 Holmley Lane Dronfield Sheffield South Yorkshire S18 6HQ

Director Name	Peter Middleton Shepherd
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 1994)
Role	Management Consultants
Correspondence Address	13 Straylands Grove Malton Road Yorks YO3 0EB

Director Name	Martin Barry Silverman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39a Tavistock Road London W11 1AR

Director Name	Clive John Steiner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 1992)
Role	Chartered Accountant
Correspondence Address	33 Williams Way Radlett Hertfordshire WD7 7HA

Director Name	Ian Richard Sutherland
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 1992)
Role	Company Director
Correspondence Address	50 Crediton Hill London NW6 1HR

Secretary Name	Mr Barrie Paul Davies
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 9 months after company formation)
Appointment Duration	4 days (resigned 27 April 1992)
Role	Company Director
Correspondence Address	2 Hartfield Crescent West Wickham Kent BR4 9DN

Secretary Name	Michael William Bailey
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	19 Anhalt Road Battersea London SW11 4NZ

Secretary Name	Stephen John David Kennedy
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 1994)
Role	Finance Director
Correspondence Address	16 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY

Director Name	Gillian Elizabeth Angel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Marketing Director
Correspondence Address	Hillcrest The Crossways Billericay Essex CM11 1EZ

Director Name	Ms Anne Elizabeth Snow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Management Cons
Country of Residence	England
Correspondence Address	Harrow Farm House Froxfield Marlborough Wiltshire SN8 3HT

Location

Registered Address	805 Salisbury House 31 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	Application for striking-off (1 page)
9 August 2000	Secretary's particulars changed (1 page)
5 May 2000	Return made up to 23/04/00; full list of members (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 May 1999	Return made up to 23/04/99; full list of members (10 pages)
21 January 1999	Accounts made up to 31 March 1998 (3 pages)
1 June 1998	Director's particulars changed (1 page)
1 June 1998	Return made up to 23/04/98; full list of members (8 pages)
1 June 1998	Director's particulars changed (1 page)
2 January 1998	Accounts made up to 31 March 1997 (3 pages)
4 May 1997	Return made up to 23/04/97; full list of members (8 pages)
30 January 1997	Accounts made up to 31 March 1996 (3 pages)
29 April 1996	Return made up to 23/04/96; full list of members (8 pages)
30 November 1995	Accounts made up to 31 March 1995 (3 pages)
28 July 1995	Company name changed morison stoneham management cons ultants LIMITED\certificate issued on 31/07/95 (4 pages)

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