| Company Name | The Relational Consultancy UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736163 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 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 | Mr John Keith McDonald |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lindelaan 11 Bussum 1405 Ah The Netherlands |
| Secretary Name | Mr Kenneth Graham McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Naseby Avenue Folkestone Kent CT20 3SJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Application for striking-off (2 pages) |
| 28 March 2001 | Return made up to 31/07/00; full list of members (5 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 December 1999 | Director's particulars changed (1 page) |
| 13 December 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 November 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 October 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 14 October 1997 | Secretary's particulars changed (1 page) |
| 14 February 1997 | Return made up to 31/07/96; full list of members (5 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |