Central Industrial Consultants Limited

02749443

Company Name	Central Industrial Consultants Limited
Company Status	Dissolved
Company Number	02749443
Category	Private Limited Company
Incorporation Date	22 September 1992(31 years, 7 months ago)
Dissolution Date	23 March 1999 (25 years, 1 month ago)
Previous Name	Concorde Hotels Limited

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	Tadeusz Walczak
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Wickers Oake London SE19 1XJ

Director Name	Paul Drummond
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(1 day after company formation)
Appointment Duration	6 years, 6 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Drumbeck Concord Road Canvey Island Essex SS8 9QQ

Director Name	Krzysztof Andrzej Walczak
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(1 day after company formation)
Appointment Duration	6 years, 6 months (closed 23 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Alleyn Park London SE21 8AE

Secretary Name	Mr Guy Frederick Robertson
Nationality	British
Status	Closed
Appointed	14 August 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Corbets Tey Road Upminster Essex RM14 2BA

Secretary Name	Henryk Drysch
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Webster Gardens Ealing London W5 5NH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Concorde House Caxton Street North Canning Town London E16 1JL
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
15 October 1998	Application for striking-off (1 page)
25 September 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (5 pages)
29 September 1997	Return made up to 22/09/97; full list of members (6 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (4 pages)
3 October 1996	Return made up to 22/09/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 December 1995 (4 pages)
28 September 1995	Return made up to 22/09/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

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