| Company Name | Keble Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119371 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
| Previous Name | Whitney Selection Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Austen Anstruther-Gough-Calthorpe |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shroner Wood Martyr Worthy Winchester Hampshire SO21 1AG |
| Director Name | George Edward Hugh Brooksbank |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 November 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Cumberland Street London SW1V 4LZ |
| Secretary Name | Victoria Jane Carter |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 November 2005) |
| Role | Personal Assistant |
| Correspondence Address | 38 Chase Farm Close Waltham Chase Southampton Hampshire SO32 2UD |
| Director Name | Gary Sandford Goldstein |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 14 November 1996) |
| Role | Executive Search |
| Correspondence Address | 161 Buxton Road Bedford Hills New York 10507 United States |
| Director Name | Frederick Christopher Gerald Hohler |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 14 November 1996) |
| Role | Search Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Court Lodge Stansted Kent TN15 7PG |
| Secretary Name | Amanda Christina Kate Griffiths-Lambeth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 October 1996) |
| Role | Recruitment Consultant |
| Correspondence Address | 59 Sugden Road Battersea London SW11 5EB |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 25 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 December 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 18 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 26 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (5 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 8 December 2000 | Return made up to 27/10/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2000 | Return made up to 27/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 December 1998 | Return made up to 27/10/98; no change of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 November 1997 | Return made up to 27/10/97; no change of members (5 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 January 1997 | Return made up to 27/10/96; full list of members (9 pages) |
| 3 January 1997 | Director's particulars changed (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 17 October 1996 | Company name changed whitney selection LIMITED\certificate issued on 18/10/96 (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: argon house argon mews london SW6 1BJ (1 page) |
| 17 May 1996 | Ad 18/04/96--------- £ si 799@1=799 £ ic 1/800 (2 pages) |
| 3 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 50 stratton street london W1X 6NX (1 page) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Memorandum and Articles of Association (6 pages) |
| 25 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 April 1996 | Resolutions
|
| 19 April 1996 | Company name changed shelfco (no.1147) LIMITED\certificate issued on 19/04/96 (3 pages) |