| Company Name | Dover Sole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569597 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Previous Name | Cambridge Strategic Management Grp Limited |
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 | John Emil Krzywicki |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 December 1992(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Consultant |
| Correspondence Address | 9 Holdenwood Road Concord Massachusetts 01742 United States |
| Director Name | Stephen Brodeur |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 November 1995(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Consultant |
| Correspondence Address | 950 Massachusetts Avenue Apartment 2a Cambridge Massachusetts 02139 |
| Director Name | Alan Bertram Kamman |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 April 1997(6 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Management Consultant |
| Correspondence Address | 163 South Willard Street Burlington Vermont 05401 |
| Director Name | Michael Hill |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 September 1997(6 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Certified Public Accountant |
| Correspondence Address | 25 Orchard Lane Wayland Massachusetts America |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2000(9 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Secretary Name | Janet Marian Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1992(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 1l Bywater Place London SE16 1ND |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 March 2000) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,698 |
| Cash | £106,039 |
| Current Liabilities | £438,441 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Completion of winding up (1 page) |
| 13 August 2002 | Order of court to wind up (2 pages) |
| 20 March 2002 | Company name changed cambridge strategic management g rp LIMITED\certificate issued on 20/03/02 (2 pages) |
| 24 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 20 February 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 52-54 southwark street london SE1 1UN (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 January 1999 | Return made up to 12/12/98; no change of members
|
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 1 December 1995 | New director appointed (2 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 January 1994 | Return made up to 17/12/93; no change of members
|
| 19 December 1990 | Incorporation (16 pages) |