| Company Name | Vecyro Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03584681 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 April 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Director Name | KAS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2002(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 06 April 2004) |
| Correspondence Address | 3rd Floor 38 Esplanade St Helier Jersey JE4 8QL |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 April 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £111 |
| Net Worth | -£14,101 |
| Cash | £1,140 |
| Current Liabilities | £15,246 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2003 | Application for striking-off (1 page) |
| 23 July 2003 | Return made up to 19/06/03; no change of members (5 pages) |
| 28 February 2003 | New director appointed (4 pages) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: bell house 175 regent street london W1R 7FB (1 page) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 April 2002 | New director appointed (3 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 5 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 July 2001 | Return made up to 19/06/01; no change of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 June 2000 | Return made up to 19/06/00; no change of members (15 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 June 1999 | Return made up to 19/06/99; full list of members (5 pages) |
| 19 November 1998 | New director appointed (3 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (3 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 10 July 1998 | Ad 19/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Incorporation (16 pages) |