| Company Name | Underhill Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818378 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1993(30 years, 11 months ago) |
| Dissolution Date | 5 August 1997 (26 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 | Susan Margaret Mallinson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1993(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 23 Summerhill Drive Maghull Liverpool Merseyside L31 3DN |
| Secretary Name | Joseph Mallinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1994(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 23 Summerhill Drive Maghull Liverpool Merseyside L31 3DN |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
| Secretary Name | Ann Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Brewery Lane Melling Merseyside L31 1EX |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 1997 | Application for striking-off (1 page) |
| 20 August 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 14 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 22 May 1995 | Return made up to 17/05/95; full list of members (10 pages) |
| 29 March 1995 | Full accounts made up to 30 June 1994 (7 pages) |