Ionann Management Consultants Ltd

Company Name	Ionann Management Consultants Ltd
Company Status	Dissolved
Company Number	03603792
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	31 December 2013 (10 years, 4 months 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	Ms Dianna Marilynne Yach
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP

Director Name	Peter Bigelow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Secretary Name	Peter Bigelow
Nationality	American
Status	Closed
Appointed	31 May 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Director Name	Mr Ian Cameron Barr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Whittets Close Great Gransden Sandy Bedfordshire SG19 3AL

Director Name	Rosalind Ellen Clarke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Consultant
Correspondence Address	Hossage Cottage Ullington Mill Ullington Honeybourne Worcestershire WR11 8QH

Director Name	Angela Mary Howe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Management Consultant
Correspondence Address	16 Gamlingay Road Waresley Sandy Bedfordshire SG19 3DB

Director Name	Peter Stevens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Management Consultant
Correspondence Address	15 Cascade Avenue London N10 3PT

Director Name	Dr Cecilia Emily Wells
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flats 5 The Chilterns 59 Chiltern Street London W1M 1HS

Secretary Name	Peter Stevens
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Management Consultant
Correspondence Address	15 Cascade Avenue London N10 3PT

Director Name	Gita Sootarsing
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	38 Blackacre Road Theydon Bois Epping Essex CM16 7LU

Director Name	Beverley Patricia Thompson Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 January 2004)
Role	Company Director
Correspondence Address	6 Hatley Close Friern Barnet London N11 3LN

Director Name	Andrea Cecelia Cork
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2004)
Role	Creative Director
Correspondence Address	41 Cranmer Road Croydon Surrey CR0 1SR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Shareholders

80 at £1	Ms Dianna Marilynne Yach 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,140
Cash	£34,460
Current Liabilities	£14,094

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Application to strike the company off the register (3 pages)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
29 July 2013	Director's details changed for Ms Dianna Marilynne Yach on 28 July 2013 (2 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 80 (5 pages)
29 July 2013	Director's details changed for Peter Bigelow on 28 July 2013 (2 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 80 (5 pages)
29 July 2013	Secretary's details changed for Peter Bigelow on 28 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Peter Bigelow on 28 July 2013 (2 pages)
29 July 2013	Director's details changed for Ms Dianna Marilynne Yach on 28 July 2013 (2 pages)
29 July 2013	Director's details changed for Peter Bigelow on 28 July 2013 (2 pages)
24 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
5 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
2 August 2011	Secretary's details changed for Peter Bigelow on 24 July 2011 (2 pages)
2 August 2011	Director's details changed for Peter Bigelow on 24 July 2011 (2 pages)
2 August 2011	Director's details changed for Ms Dianna Marilynne Yach on 24 July 2011 (2 pages)
2 August 2011	Director's details changed for Ms Dianna Marilynne Yach on 24 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Peter Bigelow on 24 July 2011 (2 pages)
2 August 2011	Director's details changed for Peter Bigelow on 24 July 2011 (2 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
8 September 2010	Director's details changed for Peter Bigelow on 24 July 2010 (2 pages)
8 September 2010	Director's details changed for Peter Bigelow on 24 July 2010 (2 pages)
8 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Ms Dianna Marilynne Yach on 24 July 2010 (2 pages)
8 September 2010	Director's details changed for Ms Dianna Marilynne Yach on 24 July 2010 (2 pages)
8 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption full accounts made up to 31 July 2009 (24 pages)
10 December 2009	Total exemption full accounts made up to 31 July 2009 (24 pages)
24 August 2009	Return made up to 24/07/09; full list of members (3 pages)
24 August 2009	Return made up to 24/07/09; full list of members (3 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (14 pages)
18 December 2008	Total exemption full accounts made up to 31 July 2008 (14 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 31 July 2007 (16 pages)
21 December 2007	Total exemption full accounts made up to 31 July 2007 (16 pages)
31 August 2007	Return made up to 24/07/07; change of members (7 pages)
31 August 2007	Return made up to 24/07/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
22 February 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
22 February 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
15 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2006	Return made up to 24/07/06; full list of members (7 pages)
21 March 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
21 March 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
20 September 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 24/07/05; full list of members (7 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
5 February 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
3 December 2004	Return made up to 24/07/04; full list of members (7 pages)
3 December 2004	Return made up to 24/07/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 July 2003 (14 pages)
4 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
11 September 2003	Return made up to 24/07/03; full list of members (8 pages)
11 September 2003	Return made up to 24/07/03; full list of members (8 pages)
27 November 2002	Full accounts made up to 31 July 2002 (14 pages)
27 November 2002	Full accounts made up to 31 July 2002 (14 pages)
8 August 2002	Return made up to 24/07/02; full list of members (9 pages)
8 August 2002	Return made up to 24/07/02; full list of members (9 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
18 January 2002	Â£ ic 100/80 21/12/01 Â£ sr 20@1=20 (1 page)
18 January 2002	Â£ ic 100/80 21/12/01 Â£ sr 20@1=20 (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2002	Resolutions RES13 ‐ Payment to r clarke 21/12/01 (1 page)
4 January 2002	Resolutions RES13 ‐ Payment to r clarke 21/12/01 (1 page)
4 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2001	Full accounts made up to 31 July 2001 (12 pages)
27 November 2001	Full accounts made up to 31 July 2001 (12 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
11 September 2001	Return made up to 24/07/01; full list of members (9 pages)
11 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
22 November 2000	Full accounts made up to 31 July 2000 (11 pages)
22 November 2000	Full accounts made up to 31 July 2000 (11 pages)
7 August 2000	Return made up to 24/07/00; full list of members (8 pages)
7 August 2000	Return made up to 24/07/00; full list of members (8 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 July 1999 (11 pages)
10 January 2000	Full accounts made up to 31 July 1999 (11 pages)
10 January 2000	Director resigned (1 page)
17 August 1999	Return made up to 24/07/99; full list of members (8 pages)
17 August 1999	Return made up to 24/07/99; full list of members (8 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Ad 27/07/98-11/08/98 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Ad 27/07/98-11/08/98 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
24 July 1998	Incorporation (12 pages)

Ionann Management Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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