Company NameM.M.C. Mediterranean Management Consulting Limited
Company StatusDissolved
Company Number02036866
CategoryPrivate Limited Company
Incorporation Date14 July 1986(37 years, 9 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed09 September 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 13 February 2001)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 November 1994)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameJohn William Carre
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressLe Vert
The Avenue
Sark
Channel Islands
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(11 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 October 1998)
RoleCons
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(11 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 October 1998)
RoleCons
Correspondence AddressLa Closette
Sark
GY9 0SD

Location

Registered Address4th Floor
315 Oxford Street
London
W1R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
26 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
11 September 1998Return made up to 09/09/98; no change of members (4 pages)
15 January 1998New director appointed (35 pages)
15 January 1998New director appointed (32 pages)
12 November 1997Return made up to 09/09/97; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
4 November 1996Full accounts made up to 31 December 1994 (10 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
25 September 1996Return made up to 09/09/96; full list of members (7 pages)
13 August 1996Registered office changed on 13/08/96 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
8 November 1995Return made up to 09/09/95; no change of members (6 pages)
5 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)