Company NameM H Gamma Consulting Limited
Company StatusDissolved
Company Number02255019
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 11 months ago)
Dissolution Date9 July 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Allan John Bowditch
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(3 years after company formation)
Appointment Duration11 years, 2 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address5 Mounteagle
Royston
Hertfordshire
SG8 9BH
Director NameDerek Charles Martin
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(3 years after company formation)
Appointment Duration11 years, 2 months (closed 09 July 2002)
RoleMarket Researcher
Correspondence AddressDuncan House
St Leonards Road
Thames Ditton
Surrey
Kt7 Orn
Secretary NameMr Allan John Bowditch
NationalityBritish
StatusClosed
Appointed10 May 1991(3 years after company formation)
Appointment Duration11 years, 2 months (closed 09 July 2002)
RoleCompany Director
Correspondence Address5 Mounteagle
Royston
Hertfordshire
SG8 9BH
Director NameTerence Hardy
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(8 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address26 Rowsham Dell
Giffard Park
Milton Keynes
Buckinghamshire
MK14 5JS

Location

Registered AddressMulberry House
36 Smith Square
London
SW1P 3HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£1
Current Liabilities£2,278

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Application for striking-off (1 page)
6 December 2001Return made up to 10/05/01; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
9 June 2000Return made up to 10/05/00; full list of members (6 pages)
8 July 1999Return made up to 10/05/99; full list of members (7 pages)
2 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998Return made up to 10/05/98; no change of members (5 pages)
28 October 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 June 1997Return made up to 10/05/97; no change of members (4 pages)
8 April 1997Accounts for a small company made up to 31 October 1996 (7 pages)
7 February 1997New director appointed (2 pages)
6 June 1996Return made up to 10/05/96; full list of members (7 pages)
5 March 1996Accounts for a small company made up to 31 October 1995 (7 pages)
11 May 1995Return made up to 10/05/95; no change of members (6 pages)
23 April 1995Accounts for a small company made up to 31 October 1994 (7 pages)