Gi Consulting Limited

Company Name	Gi Consulting Limited
Company Status	Dissolved
Company Number	03318133
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Electlake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 April 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 April 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Eamonn Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	13 Hermitage Drive Rathfarnham Dublin 16 Ireland

Director Name	Hasan Tanla
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Sener Sok No 3 1 Levant Istanbul 80260

Director Name	Rene Spogard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2001)
Role	Company Director
Correspondence Address	5 Mosehoejvej Charlottenlund 2920

Director Name	Drs Theo Hess
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Oudburgerlaan 41 Heiloo 1052kn

Director Name	Gines Garrido Alart
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Guisand0 34-2(Puerta De Hierro) Madrid 28035

Director Name	Knut Elvebakk
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Svoldergt 9 Oslo 0271

Secretary Name	Meril James
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	25 Coborn Road Bow London E3 2DA

Director Name	Carlos Prieto
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 December 1997(9 months, 4 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 24 August 2010)
Role	Entrepreneur
Correspondence Address	Cedaceros 10 Madrid 28014

Director Name	Anders Nils Brogren
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 1998(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 1999)
Role	Company Director
Correspondence Address	5 Dromstigen Bromma 16761 Sweden Foreign

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	19 December 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2006)
Role	Company Secr
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(1 month after company formation)
Appointment Duration	1 week (resigned 27 March 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(1 month after company formation)
Appointment Duration	1 week (resigned 27 March 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Termination of appointment of Carlos Prieto as a director (1 page)
24 August 2010	Termination of appointment of Antony Cowling as a director (1 page)
24 August 2010	Termination of appointment of Carlos Prieto as a director (1 page)
24 August 2010	Termination of appointment of Antony Cowling as a director (1 page)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2 USD 600,000 (12 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 2 USD 600,000 (12 pages)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
20 May 2009	Accounts made up to 31 December 2008 (9 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house west gate london W5 1UA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tns house west gate london W5 1UA (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (10 pages)
12 February 2009	Return made up to 12/02/09; full list of members (10 pages)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Appointment Terminated Secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Appointment Terminated Director jameson smith (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Auditor's resignation (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 October 2008	Accounts made up to 31 December 2007 (8 pages)
15 February 2008	Return made up to 13/02/08; full list of members (7 pages)
15 February 2008	Return made up to 13/02/08; full list of members (7 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
24 October 2007	Accounts made up to 31 December 2006 (8 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 February 2007	Return made up to 13/02/07; full list of members (7 pages)
16 February 2007	Return made up to 13/02/07; full list of members (7 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
13 October 2006	Accounts made up to 31 December 2005 (9 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 April 2006	Return made up to 13/02/06; full list of members (7 pages)
18 April 2006	Return made up to 13/02/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 March 2005	Return made up to 13/02/05; full list of members (9 pages)
18 March 2005	Return made up to 13/02/05; full list of members (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 April 2004	Return made up to 13/02/04; full list of members (9 pages)
27 April 2004	Return made up to 13/02/04; full list of members (9 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (3 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (3 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC west gate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC west gate london W5 1UA (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2003	Full accounts made up to 31 December 2002 (14 pages)
1 April 2003	Full accounts made up to 31 December 2001 (13 pages)
1 April 2003	Full accounts made up to 31 December 2001 (13 pages)
28 March 2003	Return made up to 13/02/03; full list of members (9 pages)
28 March 2003	Return made up to 13/02/03; full list of members (9 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 May 2002	Return made up to 13/02/02; full list of members (9 pages)
22 May 2002	Return made up to 13/02/02; full list of members (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Director's particulars changed (9 pages)
19 March 2001	Return made up to 13/02/01; full list of members (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
15 May 2000	Return made up to 13/02/00; full list of members (10 pages)
15 May 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (10 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
30 March 1999	Return made up to 13/02/99; full list of members (11 pages)
30 March 1999	Return made up to 13/02/99; full list of members (11 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 November 1998	Minutes of meeting re auditors (1 page)
26 November 1998	Minutes of meeting re auditors (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
31 October 1998	Director resigned (1 page)
31 October 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Return made up to 13/02/98; full list of members; amend (9 pages)
11 September 1998	Return made up to 13/02/98; full list of members; amend (9 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
31 March 1998	Return made up to 13/02/98; full list of members (7 pages)
31 March 1998	Return made up to 13/02/98; full list of members (7 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
19 January 1998	Ad 29/05/97--------- Â£ si 50@1=50 Â£ ic 2/52 (3 pages)
19 January 1998	Ad 29/05/97--------- Â£ si 50@1=50 Â£ ic 2/52 (3 pages)
5 January 1998	Registered office changed on 05/01/98 from: 100 new bridge street london EC4V 6JA (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 100 new bridge street london EC4V 6JA (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	Nc inc already adjusted 24/04/97 (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1997	Nc inc already adjusted 24/04/97 (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
2 April 1997	Company name changed electlake LIMITED\certificate issued on 02/04/97 (2 pages)
2 April 1997	Company name changed electlake LIMITED\certificate issued on 02/04/97 (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: 83 leonard street london EC2A 4QS (1 page)
1 April 1997	Registered office changed on 01/04/97 from: 83 leonard street london EC2A 4QS (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (12 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (12 pages)
27 March 1997	New director appointed (12 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Location of register of members (non legible) (1 page)
27 March 1997	Location of register of members (non legible) (1 page)
27 March 1997	New director appointed (12 pages)
13 February 1997	Incorporation (9 pages)
13 February 1997	Incorporation (9 pages)

Gi Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London