| Company Name | NR Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449104 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neil Darrell Muncey |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ville Franche Ash Road Hartley Kent DA3 8EX |
| Director Name | Richard Stevens |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197 Benfleet Road Benfleet Essex SS7 1QG |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Secretary Name | Mr Robert James Brant |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 January 2001(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 December 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB |
| Director Name | Clinton Jay Becker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 June 2001(3 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 05 September 2001) |
| Role | Company Director |
| Correspondence Address | 1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4 |
| Director Name | Domenic Ieraci |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 June 2001(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6 |
Location
| Registered Address | C/O McCarthy Tetrault 1 Plough Place London EC4A 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Return made up to 13/10/02; full list of members
|
| 31 January 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: c/o mccarthy tetrault laurence pountney hill london EC4R 0BL (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 20 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (1 page) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 13 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 11TH floor tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 18 October 1999 | Return made up to 13/10/99; full list of members
|
| 25 April 1999 | Registered office changed on 25/04/99 from: 90 great russell street london WC1B 3RJ (1 page) |
| 23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 April 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 9 March 1999 | Resolutions
|
| 6 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 13 October 1997 | Incorporation (17 pages) |