Company NameCraythorne Management Consultants Limited
DirectorGillian Susan Dibley
Company StatusDissolved
Company Number02661001
CategoryPrivate Limited Company
Incorporation Date7 November 1991(32 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGillian Susan Dibley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1996(4 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleManager
Correspondence AddressGreystones 10 South Cliff
Cooden
Bexhill On Sea
East Sussex
TN39 3EL
Secretary NameMr Anthony Harry Martin
NationalityEnglish
StatusCurrent
Appointed31 January 1999(7 years, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Pear Tree Lane
Little Common
Bexhill On Sea
East Sussex
TN39 4PE
Director NameNicholas Charles Maynard
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 1995)
RoleCurrently Unemployed
Correspondence Address29 Whitegates Close
South Chailey
Lewes
East Sussex
BN8 4AE
Secretary NameNicholas David Fagg
NationalityBritish
StatusResigned
Appointed07 November 1992(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 1995)
RoleCompany Director
Correspondence AddressHawthorns
14 Collington Lane East
Bexhill-On-Sea
East Sussex
TN39 3RG
Director NameLaurence Alfredo De Vaz
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 16 February 1996)
RoleDesign Manager
Correspondence AddressApartment 4 8 Park Road
Bexhill On Sea
East Sussex
TN39 3HY
Secretary NameJillian Margaret Quinney
NationalityBritish
StatusResigned
Appointed31 January 1995(3 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 January 1999)
RoleCompany Director
Correspondence Address2a Woodville Road
Bexhill On Sea
East Sussex
TN39 3EU

Location

Registered AddressBaker Tilly Chartered Accoutant
Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£247,951
Gross Profit£247,951
Cash£25
Current Liabilities£77,408

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 May 2002Dissolved (1 page)
7 February 2002Return of final meeting of creditors (1 page)
4 August 2000Registered office changed on 04/08/00 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
3 August 2000Appointment of a liquidator (1 page)
19 January 2000Court order notice of winding up (1 page)
7 April 1999Return made up to 07/11/98; no change of members (4 pages)
7 April 1999Secretary resigned (1 page)
7 April 1999New secretary appointed (2 pages)
22 January 1999Accounts made up to 31 March 1998 (7 pages)
29 December 1997Accounts made up to 31 March 1997 (10 pages)
18 November 1997Return made up to 07/11/97; no change of members (4 pages)
2 February 1997Accounts made up to 31 March 1996 (8 pages)
11 November 1996Return made up to 07/11/96; full list of members (6 pages)
24 March 1996Director resigned;new director appointed (2 pages)
1 March 1996Registered office changed on 01/03/96 from: apartment 4 8 park road bexhill on sea east sussex TN39 3HY (1 page)
8 February 1996Accounts made up to 31 March 1995 (7 pages)
6 November 1995Return made up to 07/11/95; full list of members (6 pages)
4 April 1995Director resigned;new director appointed (2 pages)
4 April 1995Registered office changed on 04/04/95 from: 10/12 parkhurst road bexhill on sea east sussex TN40 1DF. (1 page)
4 April 1995Secretary resigned;new secretary appointed (2 pages)