Rictra Management Consultancy Limited

03609953

Company Name	Rictra Management Consultancy Limited
Company Status	Dissolved
Company Number	03609953
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	15 May 2001 (22 years, 11 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	Arthur Jacob
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	23 Edifli Bellavista Soldeu Andorra

Secretary Name	Jill Jacob
Nationality	British
Status	Closed
Appointed	16 June 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	23 Edifili Bellavista Soldeu Andorra

Director Name	Mrs Tracey Helen Jacob
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 15 May 2001)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Ravenhall Farm Lulsley Worcester Worcestershire WR6 5QW

Director Name	Mr Richard Ernest John Jacob
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Edifici Bella Vista 23-7 Soldeu Andorra

Secretary Name	Tracey Helen Jacob
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Personal Assistant
Correspondence Address	Ravenhall Farm Lulsley Knightwick Worcester WR6 5QW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	4a College House New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	04 February

Filing History

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
8 February 2000	Registered office changed on 08/02/00 from: ravenhall farm lulsley knightwick worcester WR6 5QN (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Return made up to 05/08/99; full list of members (6 pages)
9 September 1999	Accounting reference date extended from 31/08/99 to 04/02/00 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: lawford house berrister place raunds northamptonshire NN9 6JN (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Director resigned (1 page)
5 August 1998	Incorporation (13 pages)

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