Managing Change Limited

Company Name	Managing Change Limited
Company Status	Dissolved
Company Number	02471312
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 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
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Michael France
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1991(12 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 November 2005)
Role	Management Consultant
Correspondence Address	13 Holst Court Westminster Bridge Road London SE1 7JQ

Director Name	Peter John Batchelor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1995(5 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 November 2005)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	17 London Road High Wycombe Buckinghamshire HP11 1BJ

Director Name	Mr Alan Robert Gilmore
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(11 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wexfenne Gardens Pyrford Surrey GU22 8TX

Secretary Name	Robin Hugh Harwood Myddelton
Nationality	British
Status	Closed
Appointed	05 November 2001(11 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 November 2005)
Role	Company Director
Correspondence Address	4 Garden Court Wheathampstead Hertfordshire AL4 8RE

Director Name	Robert Alford
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 August 1991)
Role	Management Consultant
Correspondence Address	42 Starbold Crescent Knowle Solihull West Midlands B93 9JX

Director Name	Mrs Julia Ellingham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 1991)
Role	Teacher
Correspondence Address	21 Church Street Goldhanger Maldon Essex CM9 8AS

Secretary Name	Hugh Watkin Richards
Nationality	British
Status	Resigned
Appointed	18 February 1991(12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Mount Cottage Inkpen Lane Forest Row East Sussex RH18 5BQ

Director Name	Thomas Ellingham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1994)
Role	Management Consultant
Correspondence Address	21 Church Street Goldhanger Maldon Essex CM9 8AS

Director Name	Richard Andrew D'Arcy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 04 December 1998)
Role	Architect
Correspondence Address	14 Wellington Park Clifton Bristol Avon BS8 2UT

Director Name	Mr David Little
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 1996)
Role	Furnishing Consultant
Correspondence Address	40 Grange Road Lewes East Sussex BN7 1TS

Director Name	Hugh Watkin Richards
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 October 1994)
Role	Accountant
Correspondence Address	Mount Cottage Inkpen Lane Forest Row East Sussex RH18 5BQ

Director Name	Teresa Pengelly
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 1999)
Role	Designer
Correspondence Address	42 Littleton Street Earlsfield London SW18 3SY

Director Name	John Hague Dale
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(6 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 June 1997)
Role	Architect
Correspondence Address	1 Lammas Gate Abbey Street Faversham Kent ME13 7ND

Secretary Name	Sarah Alexander
Nationality	British
Status	Resigned
Appointed	11 January 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	93 Shakespeare Road London SE24 0PX

Location

Registered Address	Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,650

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
5 July 2005	Application for striking-off (1 page)
21 March 2005	Return made up to 18/02/05; full list of members (7 pages)
1 June 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
7 May 2004	Accounts for a small company made up to 31 August 2002 (6 pages)
4 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
18 April 2003	Return made up to 18/02/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 February 2003	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
11 April 2002	Return made up to 18/02/02; full list of members (7 pages)
15 November 2001	Registered office changed on 15/11/01 from: 201 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
5 September 2001	Secretary's particulars changed (1 page)
8 May 2001	Full accounts made up to 31 July 2000 (10 pages)
5 March 2001	Return made up to 18/02/01; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (13 pages)
15 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1999	Â£ ic 96150/86700 05/05/99 Â£ sr [email protected]=9450 (1 page)
3 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 March 1999	Return made up to 18/02/99; full list of members (5 pages)
28 January 1999	Registered office changed on 28/01/99 from: mount cottage inkpen lane forest row east sussex TH18 5BQ (1 page)
18 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 July 1998 (11 pages)
24 February 1998	Return made up to 18/02/98; full list of members (5 pages)
7 November 1997	Full accounts made up to 31 July 1997 (12 pages)
23 October 1997	S-div 13/10/97 (1 page)
21 October 1997	Ad 14/10/97--------- Â£ si 32050@1=32050 Â£ ic 64100/96150 (3 pages)
26 June 1997	Director resigned (1 page)
3 March 1997	Return made up to 18/02/97; full list of members (7 pages)
27 January 1997	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 July 1996 (12 pages)
21 August 1996	New director appointed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Return made up to 18/02/96; full list of members (6 pages)
10 October 1995	Director's particulars changed (2 pages)
11 September 1995	Full accounts made up to 31 July 1995 (12 pages)
2 May 1995	Â£ ic 79100/64100 11/04/95 Â£ sr 15000@1=15000 (1 page)

Managing Change Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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