| Company Name | Lungfish Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03768938 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(25 years ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Directors
| Director Name | Dieter Charles Richard Hambloch |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 November 2000) |
| Role | Data Tel. |
| Correspondence Address | 13 Francis Street London E15 1JG |
| Director Name | Rachel Olive Pinder |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 November 2000) |
| Role | Writer |
| Correspondence Address | 13 Francis Street London E15 1JG |
| Secretary Name | Dieter Charles Richard Hambloch |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 November 2000) |
| Role | Data Tel. |
| Correspondence Address | 13 Francis Street London E15 1JG |
| Director Name | Kevin William Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Secretary Name | Susan Ann Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
Location
| Registered Address | 13 Francis Street London E15 1JG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 June 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 12 June 2000 | Application for striking-off (1 page) |
| 3 May 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 12 devonshire square london EC2M 4TE (1 page) |
| 30 June 1999 | Ad 23/06/99--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 12 May 1999 | Incorporation (12 pages) |