Furlong Consultancy Limited

Company Name	Furlong Consultancy Limited
Company Status	Dissolved
Company Number	03372895
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	13 March 2001 (23 years, 1 month ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Thomas George Mauger De Garis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 March 2001)
Role	Consultant
Correspondence Address	4 Le Preel Clos Castel Guernsey GY5 7DW

Director Name	David Graham Wyatt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 March 2001)
Role	Insurance Management
Correspondence Address	Delos Le Grande Rue St Saviours Guernsey Channel Islands GY7 9PR

Secretary Name	Walbrook Company Services Limited (Corporation)
Status	Closed
Appointed	19 May 1997(same day as company formation)
Correspondence Address	49 High Street Westbury On Trym Bristol Avon BS9 3ED

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Registered Address	17 Hanover Square London W1R 9AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

13 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2000	Application for striking-off (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 19/05/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 May 1999	Return made up to 19/05/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 December 1997 (11 pages)
27 July 1998	New director appointed (3 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (3 pages)
2 June 1998	Return made up to 19/05/98; full list of members (6 pages)
19 February 1998	Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (3 pages)
8 July 1997	Registered office changed on 08/07/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
8 July 1997	New director appointed (6 pages)
8 July 1997	Ad 01/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1997	Incorporation (16 pages)

Contact Companies London