Dashwood Consultants Limited

03852690

Company Name	Dashwood Consultants Limited
Company Status	Dissolved
Company Number	03852690
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Francis Edward George Ii Heath
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2003)
Role	Management Consultant
Correspondence Address	31 Whitgift Avenue South Croydon Surrey CR2 6AZ

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Closed
Appointed	17 April 2000(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2003)
Correspondence Address	15 Greycoat Place London SW1P 1SB

Director Name	Maud Bergvelt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 1999(1 week, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	91 Falcon Road London SW11 2PF

Secretary Name	Paul Neate
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Basement Flat 42 Stratford Road London W8 6QA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	15 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£101,173
Net Worth	£20,675
Cash	£7,763
Current Liabilities	£6,893

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
2 July 2002	Voluntary strike-off action has been suspended (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
4 February 2002	Application for striking-off (1 page)
20 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
23 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 89 falcon road london SW11 2PF (1 page)
15 December 1999	Registered office changed on 15/12/99 from: suite 24031 72 new bond street london W1Y 9DD (1 page)
28 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
4 October 1999	Incorporation (16 pages)

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