| Company Name | Mark Birbeck Consultancy Limited |
|---|---|
| Director | Mark Birbeck |
| Company Status | Dissolved |
| Company Number | 02674948 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1991(32 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Birbeck |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991 |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Consultant |
| Correspondence Address | 1 Canterbury Court 369-371 Brixton Road London SW9 7DE |
| Secretary Name | Patricia Ann Birbeck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 year, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 1 Park Close Carlton Colville Lowestoft Suffolk NR33 8RW |
| Secretary Name | Lesley Katon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991 |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 11 Glencoe Mansions Mowll Street London SW9 0ER |
Location
| Registered Address | 6 Douglas House Maida Avenue London W2 1TG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2001 | Dissolved (1 page) |
|---|---|
| 27 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Statement of affairs (5 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: 35 grafton way london W1P 5LA (1 page) |
| 15 October 1999 | Resolutions
|
| 15 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 September 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |