Knightsbridge Consulting Group Limited

02657474

Company Name	Knightsbridge Consulting Group Limited
Company Status	Dissolved
Company Number	02657474
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)
Dissolution Date	8 September 1998 (25 years, 7 months ago)

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	Richard Colin Smythe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1991(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sea House Brownwich Lane Titchfield Fareham Hampshire PO14 4NS

Director Name	Mr Donald Francis Carey
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 08 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Lovington Castle Cary Somerset BA7 7PR

Director Name	Rhona Mary Smythe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 September 1998)
Role	Business Writer
Country of Residence	United Kingdom
Correspondence Address	Sea House Brownich Lane Tichfield Hants PO14 4NS

Secretary Name	Rhona Mary Smythe
Nationality	British
Status	Closed
Appointed	25 September 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 September 1998)
Role	Business Writer
Country of Residence	United Kingdom
Correspondence Address	Sea House Brownich Lane Tichfield Hants PO14 4NS

Director Name	Mr Nigel Francis Herrick Kendall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(1 week, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 1995)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tangley House Tangley Lane Worplesdon Guildford Surrey GU3 3JZ

Secretary Name	Mr Nigel Francis Herrick Kendall
Nationality	British
Status	Resigned
Appointed	04 November 1991(1 week, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 1995)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Tangley House Tangley Lane Worplesdon Guildford Surrey GU3 3JZ

Director Name	Mr Michael Collingwood Roberts
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 24 April 1992)
Role	Management Consultant
Country of Residence	England
Correspondence Address	18 Ullswater Road Barnes London SW13 9PJ

Director Name	Rhona Mary Smythe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years after company formation)
Appointment Duration	1 day (resigned 01 November 1995)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Sea House Brownich Lane Tichfield Hants PO14 4NS

Secretary Name	Rhona Mary Smythe
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 years after company formation)
Appointment Duration	1 day (resigned 01 November 1995)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Sea House Brownich Lane Tichfield Hants PO14 4NS

Director Name	Peter Raymond Cawdery
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 1996)
Role	Consultant
Correspondence Address	89 Charmouth Road St Albans Hertfordshire AL1 4SF

Director Name	Ian Terence Shepherd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years after company formation)
Appointment Duration	11 months (resigned 03 October 1996)
Role	Management Consultant
Correspondence Address	1 Whitmore Road Chaddesden Derby Derbyshire DE21 6HR

Secretary Name	Peter Raymond Cawdery
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 1996)
Role	Consultant
Correspondence Address	89 Charmouth Road St Albans Hertfordshire AL1 4SF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Court Drive Stanmore Middlesex HA7 4QH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (6 pages)
22 April 1996	Registered office changed on 22/04/96 from: sea house brownwich lane titchfield fareham hampshire PO14 4NS (1 page)
8 December 1995	Secretary resigned;director resigned (2 pages)
8 December 1995	New secretary appointed;new director appointed (2 pages)
1 December 1995	New secretary appointed;new director appointed (2 pages)
1 December 1995	Secretary resigned;director resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
30 October 1995	Return made up to 25/10/95; full list of members (6 pages)

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