Company NameMazars & Guerard (Consulting) Limited
Company StatusDissolved
Company Number03147018
CategoryPrivate Limited Company
Incorporation Date16 January 1996(28 years, 3 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Directors

Director NameMr Paul Duncan Sawyer Smith
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Willoughby Road
London
NW3 1RU
Secretary NameMark George Fafalios
NationalityAmerican
StatusClosed
Appointed16 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameMark George Fafalios
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed04 March 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 25 November 1997)
RoleChartered Accountant
Correspondence Address8 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameMr Ian Ritchie
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ

Location

Registered Address12th Floor
New Zealand House
80 Haymarket
London.
SW1Y 4TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
15 April 1996New director appointed (2 pages)
15 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
15 February 1996Director resigned (1 page)
15 February 1996Accounting reference date notified as 31/08 (1 page)
16 January 1996Incorporation (25 pages)