| Company Name | Mitcherson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603117 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Mitcherson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 January 2002) |
| Role | Consultant |
| Correspondence Address | 11 Kiver Road Holloway London N19 4PE |
| Secretary Name | Sheridan Cluning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 11 Kiver Road Holloway London N19 4PE |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 August 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Location
| Registered Address | 11 Leigh Gardens Kensal Rise London NW10 5HN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,252 |
| Net Worth | £14,616 |
| Cash | £28,018 |
| Current Liabilities | £13,403 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2001 | Application for striking-off (1 page) |
| 24 July 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 24 July 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 11 kiver road holloway london N19 4PE (1 page) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 16 October 2000 | Return made up to 23/07/00; full list of members
|
| 4 September 2000 | Secretary resigned (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 19 claymore close cleethorpes south humberside DN35 8EN (1 page) |
| 11 July 2000 | Return made up to 23/07/99; full list of members
|
| 4 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 3 April 1999 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 23 July 1998 | Incorporation (9 pages) |