| Company Name | Paul McIntyre Consulting Group Limited |
|---|---|
| Director | Paul Duncan McIntyre |
| Company Status | Dissolved |
| Company Number | 03332713 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 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 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Paul Duncan McIntyre |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1997(1 day after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Marketing Manager |
| Correspondence Address | Westlands Turners Hill Road Crawley Down RH10 4HG |
| Secretary Name | Lesley Teresa Lott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2000(2 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Marketing Manager |
| Correspondence Address | Westlands Turners Hill Road Crawley Down RH10 4HG |
| Secretary Name | Gillian Linda Dowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 35 Emlyn Road Redhill Surrey RH1 6EP |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £174,394 |
| Gross Profit | £172,938 |
| Net Worth | -£16,140 |
| Cash | £1,667 |
| Current Liabilities | £45,665 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 April 2002 | Registered office changed on 16/04/02 from: 33-35 bell street reigate surrey RH2 7AW (1 page) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2002 | Statement of affairs (5 pages) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: harap house 77A high street reigate surrey RH2 9AH (1 page) |
| 17 July 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members
|
| 16 March 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 10 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: franklyn house 38-40 bell street reigate surrey RH2 7BA (1 page) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 7 April 1997 | Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 18 the steyne bognor regis sussex PO21 1TP (1 page) |
| 13 March 1997 | Incorporation (17 pages) |