General Consulting Limited

Company Name	General Consulting Limited
Company Status	Dissolved
Company Number	02975544
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Dukeford Trading (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Corporate Officer Limited (Corporation)
Status	Closed
Appointed	12 May 1999(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 February 2008)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Limited (Corporation)
Status	Closed
Appointed	12 May 1999(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 February 2008)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	David Upton Tugman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1997)
Role	Chartered Accountant
Correspondence Address	Lestoril Bloc C Avenue Princess Grace Monte Carlo Mc98000

Director Name	Mr Frank Oliver Walters
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 1999)
Role	Accountant
Correspondence Address	L'Estoril Bloc C Avenue Princesse Grace Monte Carlo Monaco Mc 98000

Director Name	Phillip Arthur Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1999)
Role	Trust Manager
Correspondence Address	Palais Cynthia 1 Bld De Belgique Monte Carlo Mc 98000 Monaco Foreign

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 1999)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
8 August 2007	Application for striking-off (1 page)
1 November 2006	Return made up to 06/10/06; full list of members (6 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2005	Return made up to 06/10/05; full list of members (6 pages)
19 October 2005	Partial exemption accounts made up to 31 December 2004 (1 page)
26 October 2004	Return made up to 06/10/04; full list of members (6 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 May 2003	Registered office changed on 27/05/03 from: second floor 207 high street orpington kent BR6 0PF (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Return made up to 06/10/02; full list of members (6 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2001	Return made up to 06/10/01; full list of members (6 pages)
19 April 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 December 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 2000	Return made up to 06/10/00; full list of members (6 pages)
31 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999	Return made up to 06/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (3 pages)
7 April 1999	Company name changed dukeford trading (uk) LIMITED\certificate issued on 08/04/99 (2 pages)
24 December 1998	Return made up to 06/10/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (3 pages)
16 December 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Return made up to 06/10/97; full list of members (6 pages)
20 October 1996	Location of debenture register (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Return made up to 06/10/96; full list of members (6 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 2 blackall street london EC2A 4BB (1 page)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 February 1996	Return made up to 06/10/95; full list of members (5 pages)
18 May 1995	Accounting reference date notified as 31/12 (1 page)

General Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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