| Company Name | Putnam Hayes & Bartlett Limited |
|---|---|
| Directors | Julian Enston Bagwell and CMH Directors Limited |
| Company Status | Dissolved |
| Company Number | 03225838 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1996(27 years, 9 months ago) |
| Previous Name | Dodoma 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 | Mr Julian Enston Bagwell |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Hampton Gay Kidlington Oxfordshire OX5 2QH |
| Secretary Name | Jaqueline Jean Louis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(2 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Office Manager |
| Correspondence Address | 11a Borthwick Road London E15 1UD |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | William Dickenson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 December 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1998) |
| Role | Consultant |
| Correspondence Address | 5140 Rockwood Parkway Washington Dc 20016 |
| Secretary Name | Michael Merwyn Radbil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Barn Way Wembley Park Middlesex HA9 9NR |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Location
| Registered Address | Grant Thornton House Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2003 | Dissolved (1 page) |
|---|---|
| 8 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 56-58 conduit street london W1R 9FD (1 page) |
| 4 April 2001 | Declaration of solvency (3 pages) |
| 4 April 2001 | Resolutions
|
| 4 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Return made up to 17/07/99; no change of members
|
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Return made up to 17/07/98; full list of members
|
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 April 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 2 February 1998 | Director resigned (1 page) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Memorandum and Articles of Association (23 pages) |
| 14 October 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: manor cottage hampton gay oxford oxfordshire OX5 2QH (1 page) |
| 14 January 1997 | Ad 19/12/96--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 14 January 1997 | Ad 19/12/96--------- £ si 93@1=93 £ ic 7/100 (2 pages) |
| 1 January 1997 | Company name changed dodoma LIMITED\certificate issued on 01/01/97 (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | Director resigned (1 page) |
| 13 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
| 17 July 1996 | Incorporation (38 pages) |