| Company Name | Central Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244847 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 7 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Hosedawn 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 | Arthur Jack Hawkes |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 February 2001) |
| Role | Consultant |
| Correspondence Address | Marston Stonehouse Road Halstead Sevenoaks Kent TN14 7HW |
| Secretary Name | Mr Justin Sydney Kaplan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Briary Close London NW3 3JZ |
| Secretary Name | Karen Purdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 February 1998) |
| Role | Company Director |
| Correspondence Address | 14 Anchor Mews London SW12 9PQ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Rotherwick House PO Box 900 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| 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
| 13 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 1999 | Full accounts made up to 30 September 1997 (6 pages) |
| 8 February 1999 | Return made up to 02/09/98; no change of members (4 pages) |
| 5 June 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 1 February 1998 | Return made up to 02/09/97; full list of members (6 pages) |
| 30 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 1997 | Withdrawal of application for striking off (1 page) |
| 21 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1997 | Application for striking-off (1 page) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | New director appointed (1 page) |
| 15 October 1996 | Memorandum and Articles of Association (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 4 October 1996 | Company name changed hosedawn LIMITED\certificate issued on 07/10/96 (2 pages) |
| 2 September 1996 | Incorporation (15 pages) |