Consultancy Practice Limited

Company Name	Consultancy Practice Limited
Company Status	Dissolved
Company Number	02406438
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)

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	John Emery
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 October 2005)
Role	Company Director
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Secretary Name	John Emery
Nationality	American
Status	Closed
Appointed	15 January 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 October 2005)
Role	Company Director
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Director Name	Ian Joseph Fogg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 November 1997)
Role	Consultant
Correspondence Address	2 Beaumond Green Peninsula Barracks Winchester Hampshire SO22 4QY

Secretary Name	Gordon Robert Whitehead
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	28 Dunboe Place Shepperton Middlesex TW17 9HH

Director Name	John Christopher Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 November 1999)
Role	Finance Director
Correspondence Address	Egypt House Egypt Hill Cowes Isle Of Wight PO31 8BP

Director Name	John Robert Halliday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Old Stables 12 Church Lane Holybourne Alton Hampshire GU34 4HD

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Patrick Fourteau
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 2003)
Role	President Europe
Correspondence Address	175 E79th Street New York Ny 10021 United States

Secretary Name	Mark Russell Collis
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	12 Rochford Road Basingstoke Hampshire RG21 7TQ

Director Name	Mike Stowe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(11 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2001)
Role	Managing Director
Correspondence Address	28a New Yatt Road Witney Oxfordshire OX28 1NZ

Director Name	Jon Hedgson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(13 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2003)
Role	Managing Director
Correspondence Address	3 Culver Road Winchester Hampshire SO23 9JF

Secretary Name	Joseph Stephen Durko
Nationality	American
Status	Resigned
Appointed	25 September 2002(13 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 January 2003)
Role	Vice President Finance
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Secretary Name	HWP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2000)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Location

Registered Address	1 South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£462
Current Liabilities	£482

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
31 May 2005	Application for striking-off (1 page)
31 August 2004	Return made up to 05/06/04; full list of members (7 pages)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
23 October 2003	Return made up to 05/06/03; full list of members (7 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
1 March 2003	New secretary appointed;new director appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	New director appointed (2 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 December 2000 (10 pages)
4 December 2001	Director resigned (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (10 pages)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Location of register of members (1 page)
27 July 1999	Return made up to 14/06/99; full list of members (6 pages)
27 July 1999	Location of register of directors' interests (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 21A hyde street winchester hampshire SO23 7DR (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Registered office changed on 23/09/98 from: rdl house hyde street winchester hampshire SO23 7DR (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Return made up to 14/06/98; full list of members (6 pages)
15 May 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Return made up to 14/06/97; full list of members (6 pages)
18 July 1997	Director's particulars changed (1 page)
10 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 31 carlton crescent southampton hampshire SO15 2EW (1 page)
15 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (8 pages)
15 November 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Location of register of members (1 page)
26 October 1995	Location of register of directors' interests (1 page)
26 October 1995	Secretary resigned (2 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1989	Incorporation (15 pages)

Consultancy Practice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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