| Company Name | The Derwent Consultancy |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608029 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 May 1991(32 years, 12 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | David John Burnstone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2a Woronzow Road St Johns Wood London NW8 6QE |
| Director Name | Mr Mark Conrad Louis Brenninkmeyer |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 September 1995(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 March 2000) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hereford House 66 North Row London W1K 7DE |
| Secretary Name | Christine Mary Armour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 18 Vanbrugh Court Wincott Street London SE11 4NS |
| Director Name | Clemens Ernst Brenninkmeyer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Merchant |
| Correspondence Address | Hereford House North Row London W1R 1DE |
| Secretary Name | Mr John David Drury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archway Cottage Barham East Hoathly East Sussex BN8 6RL |
| Director Name | Edwin Alphons Maria Brenninkmeyer |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 May 1991(4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 May 1998) |
| Role | Merchant |
| Correspondence Address | Hereford House North Row London W1R 1DE |
| Secretary Name | Brian Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 22 Burmoor Close Stukeley Meadows Huntingdon Cambridgeshire PE18 6GE |
Location
| Registered Address | 1 Connaught Place London W2 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 1999 | Application for striking-off (1 page) |
| 20 October 1999 | Resolutions
|
| 2 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 May 1999 | Return made up to 03/05/99; no change of members (9 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Return made up to 03/05/98; full list of members (11 pages) |
| 19 May 1997 | Return made up to 03/05/97; no change of members (11 pages) |
| 17 May 1996 | Return made up to 03/05/96; no change of members
|
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 9 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |