Company NameIngland Consultants Limited
Company StatusDissolved
Company Number03440636
CategoryPrivate Limited Company
Incorporation Date26 September 1997(26 years, 8 months ago)
Dissolution Date2 January 2001 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameRhonwen Brodie Sutherland
Date of BirthMay 1974 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed29 September 1997(3 days after company formation)
Appointment Duration3 years, 3 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address21 Holm Oak Close
London
SW15 2UN
Secretary NameHilton Scott
NationalitySouth African
StatusClosed
Appointed01 February 2000(2 years, 4 months after company formation)
Appointment Duration11 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address21 Holm Oak Close
London
SW15 2UN
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed26 September 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address21 Holm Oak Close
London
SW15 2UN
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
2 August 2000Application for striking-off (1 page)
15 February 2000New secretary appointed (2 pages)
15 February 2000Director's particulars changed (1 page)
15 February 2000Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
13 December 1999Registered office changed on 13/12/99 from: 96 burnthwaits road fulham london SW6 5BG (1 page)
13 December 1999Full accounts made up to 30 September 1999 (9 pages)
19 November 1998Return made up to 26/09/98; full list of members (6 pages)
19 November 1998Full accounts made up to 30 September 1998 (9 pages)
3 October 1997Registered office changed on 03/10/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
26 September 1997Incorporation (10 pages)