| Company Name | The New Business Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491227 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1990(34 years, 1 month ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Paul Charles Hambilton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(10 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 09 December 2008) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Wild Acre 61 Forge Lane Higham Kent ME3 7AH |
| Director Name | Mr John Pummell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(1 year after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 May 2001) |
| Role | Businessman |
| Correspondence Address | Brickbridge House Wyatts Green Road Swallows Cross Essex CM15 9SD |
| Secretary Name | Janet Margaret Pummell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Kennel Lane Billericay Essex CM11 2ST |
| Secretary Name | Dorothy Ann Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 22 April 1997) |
| Role | Secretary |
| Correspondence Address | Bincombe Cottage Over Stowey Bridgwater Somerset TA5 1EZ |
| Secretary Name | Mr David John Goodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(7 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 14 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Barns Hockworthy Wellington Somerset TA21 0NW |
| Secretary Name | H & H Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(14 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 June 2006) |
| Correspondence Address | 16 Hammet Street Taunton Somerset TA1 1RZ |
Location
| Registered Address | 3rd Floor 60 Grays Inn Road London WC1X 8AQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | New secretary appointed (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 16 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 25 November 2003 | Resolutions
|
| 9 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 19 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 16 August 2001 | Return made up to 10/04/01; full list of members (5 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Ad 30/05/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 18 June 2001 | Resolutions
|
| 20 February 2001 | Return made up to 10/04/00; no change of members (7 pages) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 20 July 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 19 March 1999 | Resolutions
|
| 5 August 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 20 January 1998 | Resolutions
|
| 3 September 1997 | Particulars of mortgage/charge (3 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 14 January 1997 | Resolutions
|
| 16 September 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 September 1995 | Resolutions
|
| 22 August 1995 | Resolutions
|
| 22 August 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 4 July 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: bricksbridge house wyatts green road swallow cross essex CM15 osr (1 page) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 10 April 1990 | Incorporation (16 pages) |