Company NameConsulland Limited
Company StatusDissolved
Company Number02606451
CategoryPrivate Limited Company
Incorporation Date30 April 1991(33 years ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Isobel Powell
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1991(7 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 15 June 1999)
RoleCo Director
Correspondence Address108 Drury Road
Harrow
Middlesex
HA1 4BW
Secretary NameMrs Isobel Powell
NationalityBritish
StatusClosed
Appointed16 December 1991(7 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 15 June 1999)
RoleCo Director
Correspondence Address108 Drury Road
Harrow
Middlesex
HA1 4BW
Director NameStanley August Roston
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(1 year after company formation)
Appointment Duration7 years, 1 month (closed 15 June 1999)
RolePublisher
Correspondence Address25 Merton Lane
London
N6 6NB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 April 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Bennetts Way
Shirley
Croydon
CR0 8AE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
19 June 1998Return made up to 30/04/98; no change of members (4 pages)
24 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 July 1997Full accounts made up to 31 December 1996 (9 pages)
4 July 1997Registered office changed on 04/07/97 from: euston house business centre 81/103 euston street london NW1 2ET (1 page)
4 July 1997Return made up to 30/04/97; no change of members (5 pages)
1 August 1996Full accounts made up to 31 December 1995 (8 pages)
1 August 1996Return made up to 30/04/96; full list of members (7 pages)
1 August 1996Registered office changed on 01/08/96 from: 472 green lanes palmers green london N13 5XF (1 page)
12 September 1995Full accounts made up to 31 December 1994 (9 pages)
27 June 1995Return made up to 30/04/95; no change of members (6 pages)