| Company Name | Ovington Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207257 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 10 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | Rowenote Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Francis Dennehy |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 47 Vogans Mill Mill Street London SE1 2BZ |
| Secretary Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 June 1996(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 December 2000) |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2000 | Application for striking-off (1 page) |
| 23 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 8 July 1999 | Return made up to 04/06/99; no change of members (5 pages) |
| 30 June 1998 | Return made up to 04/06/98; no change of members (5 pages) |
| 30 June 1998 | Secretary's particulars changed (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: c/o blease lloyd and co 1 pemberton row london EC4A 3HY (1 page) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 8 June 1997 | Director's particulars changed (1 page) |
| 8 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 18 October 1996 | Director's particulars changed (1 page) |
| 16 September 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 18 July 1996 | Memorandum and Articles of Association (13 pages) |
| 16 July 1996 | Director resigned (2 pages) |
| 16 July 1996 | New secretary appointed (1 page) |
| 16 July 1996 | New director appointed (1 page) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 16 July 1996 | Resolutions
|
| 3 July 1996 | Company name changed rowenote LIMITED\certificate issued on 04/07/96 (2 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 4 June 1996 | Incorporation (19 pages) |