| Company Name | Simon Whitie Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610744 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 8 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 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 | Simon Whitie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Citi House Wavendon Road Salford Milton Keynes Bedfordshire MK17 8AZ |
| Secretary Name | Lynda Jane Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Chardacre Two Mile Ash Milton Keynes Buckinghamshire MK8 8JN |
| Secretary Name | Christopher John Worsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 125a Clophill Road Maulden Bedford MK45 2AE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2000 | Application for striking-off (1 page) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Incorporation (13 pages) |