Kelso Consulting Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Timothy David Prizeman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	65 Church Lane Mill End Rickmansworth Hertfordshire WD3 2PT

Secretary Name	Timothy David Prizeman
Nationality	British
Status	Closed
Appointed	23 June 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 March 2000)
Role	PR Adviser
Correspondence Address	65 Church Lane Mill End Rickmansworth Hertfordshire WD3 2PT

Director Name	Bernadette Prizeman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 March 2000)
Role	Travel Consultant
Correspondence Address	65 Church Lane Mill End Rickmansworth WD3 2PT

Director Name	Bernadette Prizeman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Customer Service Executive
Correspondence Address	65 Church Lane Mill End Rickmansworth WD3 2PT

Director Name	Christopher James Fraser
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	27 Kelso Place London W8 5QG

Secretary Name	Christopher James Fraser
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	27 Kelso Place London W8 5QG

Secretary Name	Christopher James Fraser
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	89 Great Eastern Street London EC2A 3HY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

28 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
22 October 1999	Application for striking-off (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
7 December 1998	Return made up to 20/11/98; no change of members (4 pages)
17 December 1997	Return made up to 20/11/97; change of members (6 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 27 kelso place kensington london W8 5QG (1 page)
1 July 1997	New secretary appointed (2 pages)
29 January 1997	Return made up to 20/11/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	New secretary appointed;new director appointed (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (2 pages)
19 September 1996	Memorandum and Articles of Association (10 pages)
15 August 1996	Company name changed pr training LIMITED\certificate issued on 16/08/96 (2 pages)
4 July 1996	Accounting reference date notified as 30/04 (1 page)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 November 1995	Incorporation (28 pages)

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