Secta Consulting Limited

Company Name	Secta Consulting Limited
Company Status	Dissolved
Company Number	02615147
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Secta Financial Management Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Paul Claude Stafford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon Haccups Lane Michelmersh Hampshire So51 Onp

Director Name	Janet Faire
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 1992)
Role	Accountant & Management Consultant
Correspondence Address	5 Kingston Drive Mangotsfield Bristol Avon BS17 3BQ

Secretary Name	Mr Jack Alfred Webb
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	1 year (resigned 29 May 1993)
Role	Company Director
Correspondence Address	21 Market Street Alton Hampshire GU34 1HA

Director Name	Mr David Geoffrey Chevins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	Ivy Cottage The Square Lower Slaughter Cheltenham Gloucestershire GL54 2HU Wales

Director Name	John Alexander Farenden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Consultant
Correspondence Address	The Maltings Adel Mill Eccup Lane Leeds West Yorkshire LS16 8AH

Director Name	Martin Alan Brook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 1998)
Role	Management Consultant
Correspondence Address	Flat 3 Leas Hall Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Mr Anthony Stephen Geoffrey Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Dower House Stanley Hall Bridgnorth Shropshire WV16 4SP

Director Name	Mr Timothy John Keenan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 10 months after company formation)
Appointment Duration	13 years (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Barn House Wood Street Skelmanthorpe Huddersfield West Yorkshire HD8 9BN

Director Name	Mr Keith Andrew Stout
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Mr Keith Andrew Stout
Nationality	British
Status	Resigned
Appointed	29 May 1993(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Mr Paul Claude Stafford
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon Haccups Lane Michelmersh Hampshire So51 Onp

Director Name	Mr Paul Benson Wood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	324 London Road Appleton Warrington Cheshire WA4 5DR

Director Name	Mr James Andrew Michael Leeson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	136 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX

Director Name	Mr Trevor Anthony Doherty
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1997(6 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Park View Holmfirth Huddersfield West Yorkshire HD7 1BT

Director Name	Conor John Ellis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2003)
Role	Management Consultant
Correspondence Address	11 County Terrace Knutsford Cheshire WA16 0DG

Director Name	Mr John Alexander Farenden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wenlock Walton Head Lane, Kirkby Overblow Harrogate North Yorkshire HG3 1HG

Director Name	Mr Nigel Francis Draper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Albury House Albury Thame Oxfordshire OX9 2LP

Director Name	Mr Adrian Robert Marriott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Elsworthy Thames Ditton Surrey KT7 0YP

Director Name	Ian Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Management Consultant
Correspondence Address	37 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QY

Director Name	Mr Martin Alan Brook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Field House 77 Common End Lane Lepton Huddersfield HD8 0AL

Director Name	Mr Andrew Bishop
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 The Arboretum Gibbet Hill Coventry Warwickshire CV4 7HX

Director Name	Roger Thomas Dewhurst
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Consultant
Correspondence Address	The White House The Green, Allington Grantham Lincolnshire NG32 2EA

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,178
Cash	£10,178

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006	Return made up to 29/05/06; full list of members (3 pages)
27 June 2006	Registered office changed on 27/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
1 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
26 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 29/05/05; full list of members (5 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (13 pages)
8 December 2004	Director's particulars changed (1 page)
24 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director resigned (14 pages)
24 June 2004	Secretary resigned (1 page)
10 November 2003	Full accounts made up to 31 March 2003 (15 pages)
10 July 2003	Director's particulars changed (1 page)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2003	Return made up to 29/05/03; full list of members (13 pages)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
21 June 2003	Director's particulars changed (1 page)
21 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2003	Location of register of members (1 page)
26 November 2002	Full accounts made up to 31 March 2002 (15 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
7 August 2002	New director appointed (3 pages)
6 June 2002	Return made up to 29/05/02; full list of members (19 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
18 March 2002	Registered office changed on 18/03/02 from: temple court house 39 church street romsey hampshire SO51 8JH (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	Conve 28/02/02 (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 March 2002	Particulars of mortgage/charge (5 pages)
18 January 2002	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 March 2001 (12 pages)
13 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Director's particulars changed (13 pages)
5 June 2001	Ad 25/04/01--------- Â£ si 3949@1=3949 Â£ ic 10178/14127 (3 pages)
22 May 2001	Company name changed secta financial management consu lting LIMITED\certificate issued on 22/05/01 (7 pages)
16 May 2001	Div 25/04/01 (1 page)
16 May 2001	Resolutions RES13 ‐ Purchase shcp business 25/04/01 (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2001	Ad 25/04/01--------- Â£ si 3949@1=3949 Â£ ic 6229/10178 (3 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Â£ nc 100000/100178 25/04/01 (1 page)
16 May 2001	Â£ nc 100178/190000 25/04/01 (1 page)
16 May 2001	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 March 2000 (12 pages)
12 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 April 2000	Auditor's resignation (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (20 pages)
7 June 1999	Return made up to 29/05/99; change of members (10 pages)
11 September 1998	Full accounts made up to 31 March 1998 (10 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1997	Ad 01/08/97--------- Â£ si 6129@1=6129 Â£ ic 100/6229 (3 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 July 1997	Company name changed secta consulting LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1997	Â£ nc 100/10000 18/06/97 (1 page)
11 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Return made up to 29/05/96; no change of members (8 pages)
25 February 1996	Director resigned (1 page)
2 August 1995	Full accounts made up to 31 March 1995 (10 pages)
2 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 1991	Incorporation (13 pages)

Secta Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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