Plumb, Ramsay, McClay Consultants Limited

Company Name	Plumb, Ramsay, McClay Consultants Limited
Company Status	Dissolved
Company Number	03610802
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 8 months ago)
Dissolution Date	16 April 2008 (16 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

Secretary Name	James Ramsey
Nationality	British
Status	Closed
Appointed	25 May 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	63 Aveneu Legrand Brussels 1050 Foreign

Director Name	Timaru Accounting Limited (Corporation)
Status	Closed
Appointed	01 January 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 April 2008)
Correspondence Address	Clydesdale Bank House 33 Regent Street London SW1Y 4ZT

Director Name	Worldwide Management Solutions Sprl (Corporation)
Status	Closed
Appointed	01 December 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 April 2008)
Correspondence Address	149 Avenue Louise Brussels 1050 Foreign

Director Name	Mr Todd Michael McClay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Nzer
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Rue Berckmans Brussels 1060 Foreign

Director Name	Mr James Neill Ramsay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	63 Avenue Legrand Brussels 1050 Belgium Foreign

Secretary Name	Mr William George Marlow
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	39a Norland Square London W11 4PZ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 2004)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2006)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	39a Norland Square London W11 4PZ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,060
Cash	£10
Current Liabilities	£28,351

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Application for striking-off (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
16 November 2005	Return made up to 16/11/05; full list of members (2 pages)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39A norland square london W11 4PZ (1 page)
1 August 2005	New secretary appointed (1 page)
19 July 2005	Return made up to 25/05/05; full list of members (5 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (1 page)
14 July 2004	Secretary resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 1ST contact 6TH floor abford house 15 witton road victoria london SW1V 1LT (1 page)
28 January 2004	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (7 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 October 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2001	Return made up to 06/08/01; full list of members (6 pages)
27 September 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
12 June 2001	Full accounts made up to 31 December 1999 (6 pages)
31 July 2000	Return made up to 06/08/00; full list of members (6 pages)
9 February 2000	Secretary resigned (1 page)
5 February 2000	New secretary appointed (1 page)
5 February 2000	Registered office changed on 05/02/00 from: clarendon works clarendon cross london W11 4AP (1 page)
27 October 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
8 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
6 August 1998	Incorporation (16 pages)

Plumb, Ramsay, McClay Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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