| Company Name | N.H. Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098943 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1995(28 years, 7 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Jean Baker-Bates |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 August 1998) |
| Role | Matron |
| Correspondence Address | 35 Cavendish Gardens Trouville Road London SW4 8QW |
| Secretary Name | Caroline Ann Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 25 Woodford Crescent Pinner Middlesex HA5 3TZ |
| Secretary Name | Jenny Caroline Cluett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 July 1996) |
| Role | Housewife |
| Correspondence Address | 6 Christchurch Terrace Malvern Road Cheltenham Gloucestershire GL50 2NS Wales |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 21 Victoria Trading Estate Wales Farm Road London W3 6UU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 1998 | Application for striking-off (1 page) |
| 16 October 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 25 September 1996 | New secretary appointed (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 30 binley road coventry west midlands CV3 1JA (1 page) |
| 25 September 1996 | Amended accounts made up to 31 March 1996 (3 pages) |
| 25 September 1996 | Secretary resigned (2 pages) |
| 21 August 1996 | Resolutions
|
| 21 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 17 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 January 1996 | Ad 10/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: regent house 316 beulah hill london. SE19 3HF (1 page) |
| 11 September 1995 | Secretary resigned (2 pages) |
| 11 September 1995 | Director resigned (2 pages) |
| 6 September 1995 | Incorporation (22 pages) |