| Company Name | M & P Consulting International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079769 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1995(28 years, 9 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
| Previous Name | Amethyst Consulting 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
| Director Name | Vincenzo Minutolo |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 May 2000(4 years, 9 months after company formation) |
| Appointment Duration | 14 years (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | . Via Pio Xi N.87 22100 Como Italy |
| Director Name | John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 October 1998) |
| Role | Accountant |
| Correspondence Address | 3 Dartmouth House 25 Dartmouth Row London SE10 8AW |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1997(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 July 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Vincenzo Minutolo |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 June 1997(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 2 Osten Mews London SW7 4HW |
| Director Name | Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 April 2004) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 December 2004) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr John Robert Montagu Stuart Wortley-Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 October 2013) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Earthstreet Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 October 1998) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(3 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 25 October 2013) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 May 2000) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 30 October 2013 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 30 October 2013 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 30 October 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 22 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 3 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 July 2012 | Director's details changed for Vincenzo Minutolo on 13 July 2011 (2 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Director's details changed for Vincenzo Minutolo on 13 July 2011 (2 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Director's details changed for Vincenzo Minutolo on 13 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Vincenzo Minutolo on 13 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 21 July 2010 | Secretary's details changed for P & T Secretaries Limited on 13 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Secretary's details changed for P & T Secretaries Limited on 13 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Vincenzo Minutolo on 13 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Vincenzo Minutolo on 13 July 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Director appointed mr. Andrew moray stuart (1 page) |
| 9 September 2009 | Appointment terminated director john wortley-hunt (1 page) |
| 28 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 July 2009 | Director's change of particulars / john wortley hunt / 06/12/2004 (2 pages) |
| 28 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 July 2009 | Director's change of particulars / john wortley hunt / 06/12/2004 (2 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 6 August 2008 | Director's change of particulars / john wortley hunt / 06/12/2004 (1 page) |
| 6 August 2008 | Director's change of particulars / john wortley hunt / 06/12/2004 (1 page) |
| 4 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 4 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 8 November 2006 | Accounts for a small company made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Accounts for a small company made up to 31 December 2005 (3 pages) |
| 26 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 13/07/05; full list of members (3 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 21 January 2005 | New director appointed (4 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | New director appointed (4 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 15 September 2003 | Resolutions
|
| 15 September 2003 | Resolutions
|
| 29 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 21 July 2002 | Return made up to 13/07/02; full list of members
|
| 21 July 2002 | Return made up to 13/07/02; full list of members
|
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 7 August 2001 | Return made up to 13/07/01; full list of members
|
| 7 August 2001 | Return made up to 13/07/01; full list of members
|
| 1 August 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 13 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 9 February 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 9 February 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 10 December 2000 | Director's particulars changed (1 page) |
| 10 December 2000 | Director's particulars changed (1 page) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Resolutions
|
| 4 August 2000 | Return made up to 13/07/00; full list of members
|
| 4 August 2000 | Return made up to 13/07/00; full list of members
|
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New director appointed (3 pages) |
| 19 June 2000 | New director appointed (9 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New director appointed (9 pages) |
| 19 June 2000 | New director appointed (3 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 August 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 25 August 1999 | Return made up to 13/07/99; full list of members (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 1 April 1999 | Delivery ext'd 3 mth 30/05/98 (1 page) |
| 1 April 1999 | Delivery ext'd 3 mth 30/05/98 (1 page) |
| 19 February 1999 | Ad 02/02/99--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 19 February 1999 | Ad 02/02/99--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: po box 131 harold hill romford RM3 9LZ (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: po box 131 harold hill romford RM3 9LZ (1 page) |
| 15 January 1999 | New director appointed (3 pages) |
| 15 January 1999 | New director appointed (3 pages) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 29 October 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Director resigned (1 page) |
| 29 October 1998 | Director resigned (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 1 June 1998 | Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page) |
| 1 June 1998 | Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 24 May 1998 | New director appointed (3 pages) |
| 24 May 1998 | New director appointed (3 pages) |
| 17 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 15 July 1997 | Director's particulars changed (1 page) |
| 15 July 1997 | Director's particulars changed (1 page) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 27 May 1997 | Company name changed amethyst consulting LIMITED\certificate issued on 28/05/97 (2 pages) |
| 27 May 1997 | Company name changed amethyst consulting LIMITED\certificate issued on 28/05/97 (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Resolutions
|
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Resolutions
|
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 8 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 8 August 1996 | Resolutions
|
| 8 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 8 August 1996 | Resolutions
|
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Resolutions
|