Interact Consulting (System Concepts) Limited

Company Name	Interact Consulting (System Concepts) Limited
Company Status	Dissolved
Company Number	02766706
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Chalmers Mill Consultants UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrea Lesley Caws
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(5 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bradfield House Caudle Springs Carbrooke Thetford Norfolk IP25 6SH

Director Name	Mr Thomas Francey McKenzie Stewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(5 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Grays 16 Lexden Road West Bergholt Essex CO6 3BT

Secretary Name	Julia Elizabeth Haffenden
Nationality	British
Status	Closed
Appointed	30 March 1998(5 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Quarry Bank Tonbridge Kent TN9 2QZ

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Miss Wendy Chalmers Mill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 1999)
Role	Physiotherapist
Correspondence Address	Nakiska Piddington Lane Piddington High Wycombe Buckinghamshire HP14 3BB

Secretary Name	Mr Jonathan Foster Jones
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 day after company formation)
Appointment Duration	1 year (resigned 03 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Secretary Name	Ian Fletcher Price
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Garth Cottage Bodle Street Green Hailsham East Sussex BN27 4UA

Location

Registered Address	2 Savoy Court London WC2R 0EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 50 (5 pages)
27 November 2009	Director's details changed for Thomas Francey Mckenzie Stewart on 23 November 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 50 (5 pages)
27 November 2009	Director's details changed for Andrea Lesley Caws on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrea Lesley Caws on 23 November 2009 (2 pages)
27 November 2009	Director's details changed for Thomas Francey Mckenzie Stewart on 23 November 2009 (2 pages)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Application to strike the company off the register (3 pages)
24 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
24 August 2009	Accounts made up to 30 June 2009 (4 pages)
14 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
14 May 2009	Accounts made up to 30 June 2008 (5 pages)
28 November 2008	Return made up to 23/11/08; full list of members (3 pages)
28 November 2008	Director's Change of Particulars / andrea caws / 01/02/2008 / HouseName/Number was: , now: bradfield house; Street was: 1 woodstock road, now: caudle springs; Area was: , now: carbrooke; Post Town was: carshalton, now: thetford; Region was: surrey, now: norfolk; Post Code was: SM5 3ED, now: IP25 6SH (1 page)
28 November 2008	Return made up to 23/11/08; full list of members (3 pages)
28 November 2008	Director's change of particulars / andrea caws / 01/02/2008 (1 page)
16 January 2008	Return made up to 23/11/07; full list of members (2 pages)
16 January 2008	Return made up to 23/11/07; full list of members (2 pages)
2 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 December 2007	Accounts made up to 30 June 2007 (5 pages)
5 December 2006	Return made up to 23/11/06; full list of members (2 pages)
5 December 2006	Return made up to 23/11/06; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 December 2006	Accounts made up to 30 June 2006 (6 pages)
20 March 2006	Return made up to 23/11/05; full list of members (2 pages)
20 March 2006	Return made up to 23/11/05; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 November 2005	Accounts made up to 30 June 2005 (5 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 January 2005	Accounts made up to 30 June 2004 (5 pages)
17 December 2004	Return made up to 23/11/04; full list of members (2 pages)
17 December 2004	Return made up to 23/11/04; full list of members (2 pages)
3 February 2004	Return made up to 23/11/03; full list of members (5 pages)
3 February 2004	Return made up to 23/11/03; full list of members (5 pages)
29 October 2003	Accounts made up to 30 June 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
22 January 2003	Accounts made up to 30 June 2002 (6 pages)
22 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 December 2002	Return made up to 23/11/02; full list of members (5 pages)
20 December 2002	Return made up to 23/11/02; full list of members (5 pages)
11 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
11 December 2001	Accounts made up to 30 June 2001 (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members (5 pages)
29 November 2001	Return made up to 23/11/01; full list of members (5 pages)
17 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
17 January 2001	Accounts made up to 30 June 2000 (6 pages)
4 December 2000	Return made up to 23/11/00; full list of members (5 pages)
4 December 2000	Return made up to 23/11/00; full list of members (5 pages)
5 April 2000	Company name changed chalmers mill consultants uk lim ited\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed chalmers mill consultants uk lim ited\certificate issued on 06/04/00 (2 pages)
22 March 2000	Return made up to 23/11/99; full list of members (6 pages)
22 March 2000	Return made up to 23/11/99; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
10 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 44-46 kingsway london WC2B 6EN (1 page)
3 February 1999	Return made up to 23/11/98; full list of members (7 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 44-46 kingsway london WC2B 6EN (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 23/11/98; full list of members (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
8 January 1998	Return made up to 23/11/97; no change of members (4 pages)
8 January 1998	Return made up to 23/11/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
30 May 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
1 December 1995	Return made up to 23/11/95; no change of members (4 pages)
1 December 1995	Return made up to 23/11/95; no change of members (4 pages)

Interact Consulting (System Concepts) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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