| Company Name | The Consultancy Shop Limited |
|---|---|
| Director | Christopher Emrys Evans |
| Company Status | Dissolved |
| Company Number | 03425020 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Stephen John Finney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 High Street Wallingford Oxfordshire OX10 0BJ |
| Director Name | Christopher Emrys Evans |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(2 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Nash Grove House 145 Nash Grove Lane Wokingham Berkshire RG11 4HG |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Director Name | Andrew Christopher Collingwood Hughes |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 May 2000) |
| Role | Consultant |
| Correspondence Address | 3 Dale Grove Leigh Lancashire WN7 4QZ |
| Director Name | Lara Sherry Carter |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(2 years after company formation) |
| Appointment Duration | 8 months (resigned 28 April 2000) |
| Role | Graphic Designer |
| Correspondence Address | 19 Cleopatra Place Warfield Bracknell Berkshire RG42 3EW |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 October 2003 | Dissolved (1 page) |
|---|---|
| 8 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2000 | Statement of affairs (7 pages) |
| 5 June 2000 | Nc inc already adjusted 02/05/00 (1 page) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | Ad 02/05/00--------- £ si 100000@1=100000 £ ic 200/100200 (2 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: britannic house lyndhurst road ascot berkshire SL5 9ED (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 30 November 1999 | Resolutions
|
| 30 November 1999 | Nc inc already adjusted 19/08/99 (1 page) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 19 November 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 5 October 1998 | New secretary appointed (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 26 August 1997 | Incorporation (14 pages) |