Company NameJensen Consulting Limited
Company StatusDissolved
Company Number03362138
CategoryPrivate Limited Company
Incorporation Date29 April 1997(26 years, 12 months ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameOlive Brenda Brant
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address91 Old Park Ridings
London
N21 2ER
Director NameWilliam David Brant
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleBusiness Systems
Correspondence Address91 Old Park Ridings
Grange Park
London
N21 2ER
Secretary NameOlive Brenda Brant
NationalityBritish
StatusClosed
Appointed29 April 1997(same day as company formation)
RoleSecretary
Correspondence Address91 Old Park Ridings
London
N21 2ER
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5th Floor Marble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Cash£3,978
Current Liabilities£3,978

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
22 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006Application for striking-off (1 page)
24 January 2006Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
9 May 2005Return made up to 29/04/05; full list of members (7 pages)
10 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 May 2004Return made up to 29/04/04; full list of members (7 pages)
8 January 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 May 2003Return made up to 29/04/03; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 May 2002Return made up to 29/04/02; full list of members (7 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 June 2001Return made up to 29/04/01; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
13 June 2000Return made up to 29/04/00; full list of members (6 pages)
8 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
26 May 1999Return made up to 29/04/99; no change of members (4 pages)
20 January 1999Accounts for a small company made up to 30 April 1998 (4 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998Return made up to 29/04/98; full list of members (6 pages)
8 May 1997New director appointed (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997Director resigned (1 page)
8 May 1997New director appointed (2 pages)
29 April 1997Incorporation (15 pages)