| Company Name | Gerald Edelman (Management Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960373 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1994(29 years, 8 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Scorpio Sports Media 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
| Secretary Name | Mrs Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Mr Bernard Hoffman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 January 2001) |
| Role | Certified Accountant/Co. Direc |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Forest Dale Southgate London N14 7DY |
| Director Name | Mr Sivasubramaniam N/A Ramachandran |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 January 2001) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fir Grove New Malden Surrey KT3 6RH |
| Director Name | Harold Michael Myers |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2000 | Application for striking-off (1 page) |
| 14 September 1999 | Return made up to 19/08/99; no change of members (5 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 22 September 1998 | Return made up to 19/08/98; no change of members (5 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 27 August 1997 | Return made up to 19/08/97; full list of members (8 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 3 December 1996 | Resolutions
|
| 30 October 1996 | Memorandum and Articles of Association (13 pages) |
| 22 October 1996 | Company name changed scorpio sports media LIMITED\certificate issued on 23/10/96 (2 pages) |
| 19 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Secretary resigned;director resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Location of register of members (1 page) |
| 11 October 1996 | Ad 27/09/96--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 29 August 1996 | Return made up to 19/08/96; no change of members (7 pages) |
| 30 August 1995 | Return made up to 19/08/95; full list of members (14 pages) |