| Company Name | New Indonesia Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102374 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart David Adams |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Suite 803 Twin Towers Beniyas Road PO Box 31778 Dubai United Arab Emirates |
| Director Name | Mr Rupert Alan Ross MacDonald |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 43 Thornhill Square London N1 1BE |
| Secretary Name | John Joseph Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(4 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 20 March 2001) |
| Role | Accountant |
| Correspondence Address | 82 Saunton Road Hornchurch Essex RM12 4HB |
| Director Name | Mr Peter Edward Rouse |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 171 Pierpoint Building Millenium Harbour Westferry Road London E14 8NQ |
| Director Name | Anthony James Tweedale Willoughby |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Northstead Road London SW2 3JN |
| Secretary Name | Mr Peter Edward Rouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 171 Pierpoint Building Millenium Harbour Westferry Road London E14 8NQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | The Isis Building 193 Marsh Wall London E14 9SG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2000 | Application for striking-off (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Secretary resigned;director resigned (1 page) |
| 1 November 1999 | Return made up to 15/09/99; full list of members (7 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 August 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 26 July 1999 | Return made up to 15/09/98; full list of members (8 pages) |
| 25 June 1999 | Location of register of members (1 page) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 24 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 7 January 1998 | Return made up to 15/09/97; no change of members (4 pages) |
| 16 December 1996 | Full accounts made up to 30 September 1996 (7 pages) |
| 10 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1996 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 19 November 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 15 September 1995 | Incorporation (28 pages) |