| Company Name | Change International Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02428097 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1989(34 years, 7 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 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 Manneke Redcliff |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 January 2002) |
| Role | University Lecturer |
| Correspondence Address | 18 Ethelbert Road Canterbury Kent CT1 3NE |
| Director Name | Barbara Rogers |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 January 2002) |
| Role | Manager |
| Correspondence Address | 1 Bankton Road London SW2 1BP |
| Secretary Name | Mrs Georgina Teresa Ashworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | The Old Forge Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4TY |
| Director Name | Mrs Georgina Teresa Ashworth |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 June 2000) |
| Role | Director/Writer Consultant |
| Correspondence Address | The Old Forge Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4TY |
| Director Name | Mr Mahathevan Sriharan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 03 October 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Liphook Road Lindford Bordon Hampshire GU35 0PU |
| Secretary Name | Mr Mahathevan Sriharan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 12 months (resigned 30 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Liphook Road Lindford Bordon Hampshire GU35 0PU |
| Secretary Name | Mr Mahathevan Sriharan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 12 months (resigned 30 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Liphook Road Lindford Bordon Hampshire GU35 0PU |
| Director Name | Hilary Byrne |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1994(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1997) |
| Role | Lecturer Lse |
| Correspondence Address | 7 Poyle Road Guildford Surrey GU1 3SL |
| Director Name | Nicky May |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1994(5 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 November 1997) |
| Role | Senior Program Officer |
| Correspondence Address | 4 Arnold Road Oxford Oxfordshire OX4 4BQ |
| Director Name | Ms Julia Mazza |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1994(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1997) |
| Role | Managing Director |
| Correspondence Address | 23 Arbor Court London N16 0QU |
| Director Name | Samantha Wade |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(7 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2000) |
| Role | Consultant |
| Correspondence Address | 31 Poplar Way Midhurst West Sussex GU29 9TB |
| Director Name | Ms Marie Catherine Fry |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Station Road Wokingham Berkshire RG40 2AD |
Location
| Registered Address | Unit 106 Hatton Square 16/16a Baldwins Gardens London EC1N 7RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2001 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2001 | Application for striking-off (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (2 pages) |
| 8 December 1999 | Return made up to 02/10/99; change of members
|
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 October 1998 | Secretary's particulars changed (1 page) |
| 5 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 December 1997 | New director appointed (2 pages) |
| 29 December 1997 | Director's particulars changed (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 5 central buildings rye lane peckham SE15 5DW (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 November 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 28 November 1995 | Return made up to 02/10/95; no change of members
|