| Company Name | Gatehill Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279150 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neville Stuart Fox |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 3 Sheraton Close Elstree Hertfordshire WD6 3PZ |
| Secretary Name | SME Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2000(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 March 2003) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | City Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 April 2000) |
| Correspondence Address | Athene House The Broadway London NW7 3TB |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2002 | Application for striking-off (1 page) |
| 7 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: independent house the birches imberhorne lane east grinstead west sussex RH19 1XT (1 page) |
| 16 November 2000 | Return made up to 15/11/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Incorporation (17 pages) |