Tempest Consultants Limited

Company Name	Tempest Consultants Limited
Company Status	Dissolved
Company Number	02715984
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 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	Mr Stephen James Parker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Consultant
Correspondence Address	44 Cautley Avenue London SW4 9HU

Secretary Name	Mr Stephen James Parker
Nationality	British
Status	Current
Appointed	05 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Consultant
Correspondence Address	44 Cautley Avenue London SW4 9HU

Director Name	Mr Robert Jack Kandel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Management Consultant
Correspondence Address	74 Barn Hill Wembley Middlesex HA9 9LQ

Director Name	Christopher Palmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	The Cottage Furlong Road Westcott Dorking Surrey RH4 3PP

Director Name	Mr Michael Tarlton Phillipps
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	25 March 1997(4 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 31 Redcliffe Square London SW10 9HF

Director Name	Michael Cowling
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 April 1998(5 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	23 Kings Down Hitchin Hertfordshire SG4 9QP

Director Name	Richard Adrian Stephenson Willis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(6 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Marketing
Correspondence Address	Ashfield Balcombe Road Haywards Heath West Sussex RH16 1PA

Director Name	Mr Torquil James Montague-Johnstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(8 years after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Elms Farmhouse The Avenue Bucklebury Reading Berkshire RG7 6NS

Secretary Name	Lucy Rosellan Parker
Nationality	British
Status	Resigned
Appointed	06 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 05 August 1992)
Role	Company Director
Correspondence Address	44 Cautley Avenue London SW4 9HU

Director Name	Mr Reg Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 1995)
Role	Financier
Correspondence Address	1 Maze Road Kew Surrey TW9 3DA

Director Name	Miss Sharon Harris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 2000)
Role	Consultant
Correspondence Address	75 Highlands Heath Putney London SW15 3TX

Director Name	Andreas Serenus Hoffmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 February 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2000)
Role	Marketing Consultant
Country of Residence	Switzerland
Correspondence Address	16 Thurloe Square London SW7 2TE

Director Name	Mr Torquil James Montague-Johnstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(6 years after company formation)
Appointment Duration	2 years (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Elms Farmhouse The Avenue Bucklebury Reading Berkshire RG7 6NS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,060,853
Gross Profit	£1,600,569
Net Worth	-£234,827
Cash	£1,086
Current Liabilities	£1,886,048

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

30 November 2006	Dissolved (1 page)
31 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 August 2006	Liquidators statement of receipts and payments (5 pages)
31 August 2006	Liquidators statement of receipts and payments (5 pages)
31 August 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
8 February 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
3 February 2004	Liquidators statement of receipts and payments (5 pages)
1 August 2003	Liquidators statement of receipts and payments (5 pages)
11 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (7 pages)
17 November 2001	Declaration of mortgage charge released/ceased (2 pages)
15 August 2001	Statement of affairs (9 pages)
15 August 2001	Appointment of a voluntary liquidator (1 page)
15 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2001	Registered office changed on 06/08/01 from: cheapside house 138 cheapside london EC2V 6BJ (1 page)
24 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
23 October 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
8 June 2000	Ad 03/07/98--------- Â£ si [email protected] (2 pages)
8 June 2000	Return made up to 19/05/00; full list of members (9 pages)
8 June 2000	Ad 01/06/98--------- Â£ si [email protected] (2 pages)
31 May 2000	Full accounts made up to 30 April 1999 (16 pages)
30 May 2000	New director appointed (2 pages)
25 May 2000	Auditor's resignation (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 16/06/99; full list of members (9 pages)
17 May 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
14 March 2000	Director's particulars changed (1 page)
7 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
22 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
24 November 1999	Registered office changed on 24/11/99 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
27 August 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
13 January 1999	Return made up to 19/05/98; full list of members (8 pages)
4 December 1998	Particulars of mortgage/charge (5 pages)
1 June 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 44 cautley avenue london SW4 9HU (1 page)
18 December 1997	Ad 04/11/97--------- Â£ si [email protected]=1279 Â£ ic 31531/32810 (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
5 December 1997	Ad 25/09/96--------- Â£ si [email protected] (2 pages)
5 December 1997	Return made up to 19/05/97; full list of members (6 pages)
5 December 1997	Ad 04/11/97--------- Â£ si [email protected]=1279 Â£ ic 30252/31531 (2 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 July 1996	Return made up to 19/05/96; full list of members (6 pages)
15 November 1995	Director resigned (2 pages)
31 October 1995	Accounting reference date extended from 31/10 to 30/04 (1 page)
1 September 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 July 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
17 July 1995	Â£ nc 30002/50002 31/01/95 (1 page)
17 July 1995	Ad 10/02/95--------- Â£ si [email protected] (2 pages)
17 July 1995	Memorandum and Articles of Association (50 pages)
13 July 1995	Return made up to 19/05/95; full list of members (6 pages)
15 July 1992	Company name changed bartya LIMITED\certificate issued on 16/07/92 (2 pages)
19 May 1992	Incorporation (16 pages)

Tempest Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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