| Company Name | Nuthall Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680092 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 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 | Mr Alistair Michael Nuthall |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4,93 Comeragh Road London W14 9HS |
| Secretary Name | Brigid Anne Consedine |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 December 1998(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 October 2001) |
| Role | Teacher |
| Correspondence Address | 59 Narbonne Avenue London SW4 9JP |
| Director Name | Gary Scott Baird |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 April 2000(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 October 2001) |
| Role | Financial Services |
| Correspondence Address | 6-152 Sutherland Avenue London W9 1HP |
| Director Name | Brigid Anne Consedine |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Flat 4,93 Comeragh Road London W14 9HS |
| Secretary Name | Alistair Michael Nuthall |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Narbonne Avenue London SW4 9JP |
| Director Name | Peter Johnson Hollis |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Newzealander |
| Status | Resigned |
| Appointed | 09 December 1998(1 day after company formation) |
| Appointment Duration | 1 day (resigned 10 December 1998) |
| Role | Accountant |
| Correspondence Address | 59 Narbonne Avenue London SW4 9JP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 4 93 Comeragh Road London W14 9HS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 30 April 2001 | Application for striking-off (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 29 February 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 25 February 2000 | Return made up to 08/12/99; full list of members
|
| 16 February 2000 | Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 59 narbonne avenue london SW4 9JP (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Ad 08/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Incorporation (11 pages) |