Company NameJermyn Consultancy Services Limited
DirectorRobert Tarrant Brunt Green
Company StatusDissolved
Company Number02670231
CategoryPrivate Limited Company
Incorporation Date11 December 1991 (27 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Tarrant Brunt Green
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1998(6 years, 8 months after company formation)
Appointment Duration21 years
RoleChartered Accountant
Correspondence AddressSandford Cottage Wood End
Ardeley
Stevenage
Hertfordshire
SG2 7AZ
Secretary NameAnne-Marie Cecil Green
NationalityBritish
StatusCurrent
Appointed17 August 1998(6 years, 8 months after company formation)
Appointment Duration21 years
RoleCompany Director
Correspondence AddressSandford Cottage Wood End
Ardeley
Stevenage
Hertfordshire
SG2 7AZ
Director NameAnne-Marie Cecil Green
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(same day as company formation)
RolePrivate Secretary
Correspondence Address63 Dunstan Houses
Stepney Green
London
E1 3JH
Secretary NameMrs Angela Mary Brunt Bray
NationalityBritish
StatusResigned
Appointed11 December 1991(same day as company formation)
RoleBook Keeper
Correspondence AddressInglenook Cottage Mark Way
Godalming
Surrey
GU7 2BW
Secretary NameRobert Tarrant Brunt Green
NationalityBritish
StatusResigned
Appointed20 October 1993(1 year, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 August 1998)
RoleCompany Director
Correspondence AddressSandford Cottage Wood End
Ardeley
Stevenage
Hertfordshire
SG2 7AZ
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed11 December 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address17 Bedford Square
London
WC1B 3JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 July 1999Dissolved (1 page)
26 April 1999Completion of winding up (1 page)
12 November 1998Order of court to wind up (1 page)
3 November 1998Court order notice of winding up (1 page)
28 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1998New director appointed (2 pages)
28 October 1998New secretary appointed (2 pages)
28 October 1998Director resigned (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998Registered office changed on 28/10/98 from: 31 bedford square london WC1B 3SG (1 page)
3 February 1998Full accounts made up to 31 December 1996 (9 pages)
3 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
25 March 1997Return made up to 11/12/96; full list of members (6 pages)
30 January 1997Full accounts made up to 31 December 1995 (9 pages)
13 January 1997Registered office changed on 13/01/97 from: c/o c t moore & co adelaide house london bridge london EC4R 9DQ (1 page)
25 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
14 February 1996Return made up to 11/12/95; no change of members (4 pages)
1 February 1996Full accounts made up to 31 December 1994 (9 pages)
6 November 1995Secretary resigned (2 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
5 July 1995Accounts for a small company made up to 31 December 1993 (9 pages)