| Company Name | AHJM Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03276850 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Hugh Johnston Matthews |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Figs House West Parade Horsham Sussex RH12 2BZ |
| Secretary Name | Christine Ann Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Figs House West Parade Horsham West Sussex RH12 2BZ |
| Director Name | Robert James Davis |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Greville Hall Greville Place London NW6 5JT |
| Secretary Name | Michael John Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Crowland Road South Tottenham London N15 6UT |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2003 | Application for striking-off (1 page) |
| 13 May 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 30 January 2003 | Accounting reference date extended from 30/04/02 to 31/10/02 (1 page) |
| 21 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 16 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 17 November 1999 | Return made up to 12/11/99; full list of members (5 pages) |
| 25 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 November 1998 | Return made up to 12/11/98; full list of members (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 February 1998 | Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page) |
| 14 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 9 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Incorporation (18 pages) |