Lotus Consulting Services (U.K.) Limited

Company Name	Lotus Consulting Services (U.K.) Limited
Company Status	Dissolved
Company Number	02439684
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Michael Anastasis
Nationality	British
Status	Current
Appointed	28 July 1994(4 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	107 Browning Road Enfield Middlesex EN2 0HH

Director Name	Steven Alan Vaughan Jones
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 1996(6 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Employed Barrister
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	William Neil Hudspith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(7 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Managing Director
Correspondence Address	16 Holmes Close Sunninghill Berkshire SL5 9TJ

Director Name	Robert Mark Cairns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(7 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Controller/ Finance Director
Correspondence Address	12 Sion Road Twickenham Middlesex TW1 3DR

Director Name	Dean Boyd Davies
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	The Porch House Loudhamswood Lane Chalfont St. Giles Buckinghamshire HP8 4AP

Director Name	Mr Colin Nigel Pearce
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Compton Way Moor Park Farnham Surrey GU10 1QU

Secretary Name	Jacqueline Dawn Boast
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	3 months (resigned 04 February 1992)
Role	Company Director
Correspondence Address	35 Lambourne Road Chigwell Row Chigwell Essex IG7 6EZ

Secretary Name	Stephen John Mundy
Nationality	British
Status	Resigned
Appointed	04 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	3 Russet Road Cox Green Maidenhead Berkshire SL6 3HL

Secretary Name	Miss Julie Dawn Fletcher
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 1993)
Role	Secretary
Correspondence Address	47 Nathans Road North Wembley Middlesex HA0 3RZ

Director Name	David Lawrence Connor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1994)
Role	Consultant
Correspondence Address	99 Baldpate Road Boxford Massachusetts 01921

Director Name	Carla Jean Marcinowski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1993(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 July 1994)
Role	Consultant
Correspondence Address	17 Queensberry House Friars Lane Richmond Surrey TW9 1NT

Secretary Name	Carla Jean Marcinowski
Nationality	American
Status	Resigned
Appointed	12 July 1993(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 July 1994)
Role	Consultant
Correspondence Address	17 Queensberry House Friars Lane Richmond Surrey TW9 1NT

Director Name	Mr Keith Gathergood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wykeham Bracknell Lane Hartley Witney Hampshire RG27 8QP

Director Name	George Thomas Finnegan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 July 1996)
Role	Director Finance
Correspondence Address	Pineview 27 Wood End Drive South Ascot Berkshire SL5 9BD

Director Name	Pierre Van Beneden
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 1995(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 July 1996)
Role	Manager
Correspondence Address	5 Rue Leredde Paris 750013 France

Director Name	Mr Malcolm James Pearcey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 07 January 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Goldney Road Camberley Surrey GU15 1EZ

Location

Registered Address	Lotus Park The Causeway Staines Middlesex. TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2000	Dissolved (1 page)
7 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2000	Liquidators statement of receipts and payments (5 pages)
2 February 2000	Liquidators statement of receipts and payments (5 pages)
18 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 1999	Declaration of solvency (3 pages)
18 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 1999	Appointment of a voluntary liquidator (1 page)
21 October 1998	Withdrawal of application for striking off (1 page)
18 September 1998	Application for striking-off (1 page)
16 March 1998	Full accounts made up to 31 December 1996 (12 pages)
20 January 1998	Return made up to 03/11/97; no change of members (4 pages)
6 March 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
19 December 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Full accounts made up to 31 December 1994 (15 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
29 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)

Lotus Consulting Services (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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