Consultants In Design And Management Limited

03090221

Company Name	Consultants In Design And Management Limited
Company Status	Dissolved
Company Number	03090221
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 9 months ago)
Dissolution Date	7 March 2000 (24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
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	Lennart Clemens
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1995(same day as company formation)
Role	Designer
Correspondence Address	18 Church Street London NW8 8EP

Secretary Name	Lennart Clemens
Nationality	British
Status	Closed
Appointed	11 August 1995(same day as company formation)
Role	Designer
Correspondence Address	18 Church Street London NW8 8EP

Director Name	Driss Dehbi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Moroccan
Status	Closed
Appointed	07 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 07 March 2000)
Role	Management Consultant
Correspondence Address	Imm 18 Appt 2 Rue Abdelkrimbenjelloun Fes 30000

Director Name	Martin Beaton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 March 2000)
Role	Architect
Country of Residence	England
Correspondence Address	13 Wykeham Hill Wembley Middlesex HA9 9RY

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Location

Registered Address	18 Church Street London NW8 8EP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

7 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 September 1997	Return made up to 11/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Return made up to 11/08/96; full list of members (6 pages)
13 October 1996	New secretary appointed (2 pages)
14 March 1996	Accounting reference date notified as 30/06 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 71 baker street london W1M 1AH (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
11 August 1995	Incorporation (36 pages)

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