| Company Name | The Consulting Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121251 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Christopher David Claridge |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Oxley Gardens Singapore 238775 |
| Director Name | Jacqueline Anne Barbara Igoe |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 1999) |
| Role | Housewife |
| Correspondence Address | 107 Long Lane Stanwell Staines Middlesex TW19 7AL |
| Director Name | Nicholas Omer Pasha |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat B Ground Floor Block B Botanic Terrace 5 Conduit Road Hong Kong Foreign |
| Secretary Name | Sarah Margaret Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 59 School House Lane Teddington Middlesex TW11 9DP |
| Director Name | Sally Chew |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Singporean |
| Status | Resigned |
| Appointed | 11 November 1998(3 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 September 1999) |
| Role | Manager |
| Correspondence Address | 44 Oxley Gardens Singapore 238775 |
| Director Name | Adam Llewellyn Green |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(3 years after company formation) |
| Appointment Duration | 9 months (resigned 14 August 1999) |
| Role | Company Director Consulting |
| Correspondence Address | 154b Emerald Hill Road Singapore 229422 |
| Director Name | Mr Simon Nicholas Mansfield |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 July 2002) |
| Role | Executive Search |
| Country of Residence | England |
| Correspondence Address | 32 Hugon Road London SW6 3EN |
| Secretary Name | Mr Simon Nicholas Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hugon Road London SW6 3EN |
| Secretary Name | Alistair David Claridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(7 years, 8 months after company formation) |
| Appointment Duration | 4 days (resigned 19 July 2003) |
| Role | Company Director |
| Correspondence Address | Flat 43 56 Vincent Square London SW1P 2NE |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 12 Groveland Court London EC4M 9EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2003 | Application for striking-off (1 page) |
| 26 July 2003 | Secretary resigned (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 7 August 2002 | Secretary resigned;director resigned (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 January 2002 | Return made up to 02/11/01; full list of members (5 pages) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 November 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 7 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 120 old broad street london EC2N 1AR (1 page) |
| 19 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Resolutions
|
| 30 July 1999 | Registered office changed on 30/07/99 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 January 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Secretary's particulars changed (1 page) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Director's particulars changed (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Location of register of members (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: suite 12829 72 new bond street london W1Y 9DD (1 page) |
| 27 July 1998 | Ad 01/07/98--------- £ si 14@1=14 £ ic 106/120 (2 pages) |
| 11 June 1998 | Memorandum and Articles of Association (20 pages) |
| 19 March 1998 | Ad 03/11/97--------- £ si 5@1=5 £ ic 101/106 (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Ad 09/10/97--------- £ si 99@1 (2 pages) |
| 11 February 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1997 | Return made up to 02/11/96; full list of members (6 pages) |
| 22 October 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 2 November 1995 | Incorporation (30 pages) |