| Company Name | Honeywell Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124981 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 1 November 2008 (15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Derrick Seymour Jennings |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Ladyfields Close Bobbing Sittingbourne Kent ME9 8TA |
| Director Name | Mrs Teresa Ann Jennings |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 November 2008) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ldayfields Close Keycol Hill Bobbing Kent ME9 8TA |
| Secretary Name | Mrs Teresa Ann Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 November 2008) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ldayfields Close Keycol Hill Bobbing Kent ME9 8TA |
| Director Name | Marcus John Blackburn |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | SAD |
| Correspondence Address | 30 Bourne Street Croydon Surrey CR0 1XL |
| Secretary Name | Marcus John Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Role | SAD |
| Correspondence Address | 30 Bourne Street Croydon Surrey CR0 1XL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2008 | Completion of winding up (1 page) |
| 30 October 2002 | Order of court to wind up (2 pages) |
| 24 October 2002 | Court order notice of winding up (2 pages) |
| 17 December 2001 | Return made up to 13/11/01; full list of members
|
| 8 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 December 2000 | Return made up to 13/11/00; full list of members
|
| 1 June 2000 | Registered office changed on 01/06/00 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members
|
| 2 December 1998 | Return made up to 13/11/98; no change of members
|
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1998 | Return made up to 13/11/97; no change of members (4 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 December 1996 | Return made up to 13/11/96; full list of members
|
| 18 February 1996 | Secretary resigned;director resigned (2 pages) |
| 18 February 1996 | New secretary appointed;new director appointed (1 page) |
| 18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Director resigned (1 page) |
| 15 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1995 | Incorporation (14 pages) |