| Company Name | Gordian Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860582 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Gaye Joy |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(3 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 March 2009) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Amberden Avenue London N3 3BJ |
| Director Name | Neil John Relton Joy |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (closed 10 March 2009) |
| Role | Engineer |
| Correspondence Address | 50 Oxford Road South Chiswick London W4 3DH |
| Secretary Name | Mr Christopher Gaye Joy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(4 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Amberden Avenue London N3 3BJ |
| Secretary Name | Elizabeth Jane Joy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(3 days after company formation) |
| Appointment Duration | 4 years (resigned 04 November 1997) |
| Role | Company Director |
| Correspondence Address | Hollybrake 11 Sheridan Road Merton Park London SW19 3HW |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | 3 Amberden Avenue London N3 3BJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 3 October 2008 | Application for striking-off (1 page) |
| 9 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 October 1999 | Return made up to 08/10/99; full list of members
|
| 26 August 1999 | Registered office changed on 26/08/99 from: 11 sheridan road london SW19 3HW (1 page) |
| 29 December 1998 | Return made up to 08/10/98; full list of members
|
| 14 December 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 1 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 2 August 1996 | Resolutions
|
| 21 July 1995 | Resolutions
|