Company NameReal Consulting Group Limited
Company StatusDissolved
Company Number03808864
CategoryPrivate Limited Company
Incorporation Date16 July 1999(22 years, 4 months ago)
Previous NameShelfco (No.1725) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRudolf Hageman
Date of BirthJune 1951 (Born 70 years ago)
NationalityDutch
StatusCurrent
Appointed23 September 1999(2 months, 1 week after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence AddressBoerenlegerstraat 220
Edegem
2650
Belgium
Director NameDavid Jones
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1999(2 months, 1 week after company formation)
Appointment Duration22 years, 2 months
RoleGeneral Manager
Correspondence Address8 The Cedars Warford Park
Faulkners Lane
Mobberley
Cheshire
WA16 7RX
Secretary NameDavid Jones
NationalityBritish
StatusCurrent
Appointed23 September 1999(2 months, 1 week after company formation)
Appointment Duration22 years, 2 months
RoleGeneral Manager
Correspondence Address8 The Cedars Warford Park
Faulkners Lane
Mobberley
Cheshire
WA16 7RX
Director NameTheodoor Dilissen
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBelgian
StatusCurrent
Appointed30 August 2002(3 years, 1 month after company formation)
Appointment Duration19 years, 3 months
RoleManaging Director
Correspondence AddressDikkemeerweg 54
Beersel
1653
Belgium
Director NameMr Iain Bernard Newman
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(2 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 02 November 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLyndhurst 20 Vine Court Road
Sevenoaks
Kent
TN13 3UY
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,784,062
Current Liabilities£2,000,000

Accounts

Latest Accounts31 December 2001 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 April 2004Dissolved (1 page)
21 January 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2003Liquidators statement of receipts and payments (5 pages)
11 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 November 2002Registered office changed on 04/11/02 from: astra house arklow road london SE14 6EB (1 page)
31 October 2002Statement of affairs (5 pages)
31 October 2002Appointment of a voluntary liquidator (1 page)
15 October 2002Full accounts made up to 31 December 2001 (9 pages)
26 September 2002New director appointed (2 pages)
6 November 2001Director's particulars changed (1 page)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
8 August 2001Return made up to 16/07/01; full list of members (6 pages)
10 April 2001Compulsory strike-off action has been discontinued (1 page)
5 April 2001Return made up to 16/07/00; full list of members (6 pages)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
21 January 2000Director resigned (1 page)
11 November 1999New secretary appointed;new director appointed (2 pages)
13 October 1999New director appointed (2 pages)
30 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
30 September 1999Registered office changed on 30/09/99 from: 50 stratton street london W1X 6NX (1 page)
30 September 1999Director resigned (1 page)
16 July 1999Incorporation (23 pages)