| Company Name | Severn Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876395 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
| Previous Name | Severn Group Holdings Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aharon Lichtenstein |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 31 January 2007(7 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 November 2007) |
| Role | Industrial Engineer |
| Country of Residence | Israel |
| Correspondence Address | 13 Beir Tsuri Street Ramat Aviv Tel Aviv Israel |
| Director Name | Eli Pelleg |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 31 January 2007(7 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 November 2007) |
| Role | Industrial Engineer |
| Country of Residence | Israel |
| Correspondence Address | 75 Nir Avraham Street Rishon Le Zion Israel |
| Secretary Name | Eli Pelleg |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 31 January 2007(7 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 November 2007) |
| Role | Industrial Engineer |
| Country of Residence | Israel |
| Correspondence Address | 75 Nir Avraham Street Rishon Le Zion Israel |
| Director Name | Stephen Richard Davis |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ashmere Avenue Beckenham Kent BR3 6PQ |
| Director Name | Michael Luderer |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Dornbachweg 14 Karben Germany 61184 |
| Director Name | Mr Michael Francis Newman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church View Thorley Bishops Stortford Hertfordshire CM23 4BQ |
| Director Name | Mr Jonathan Ward |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lewin Road London SW16 6JT |
| Director Name | Mrs Lesley Yvonne Ward |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lewin Road London SW16 6JT |
| Secretary Name | Stephen Richard Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ashmere Avenue Beckenham Kent BR3 6PQ |
| Director Name | Mr Andrew William John Dow |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 July 2003) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Greenhill Evesham Worcestershire WR11 4LR |
| Secretary Name | Mrs Lesley Yvonne Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Lewin Road London SW16 6JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bucklersbury House 3 Queen Victoria Street London EC4N 8EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2007 | Application for striking-off (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2007 | Secretary resigned;director resigned (1 page) |
| 23 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 17 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 14 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New secretary appointed (1 page) |
| 27 August 2002 | Secretary resigned;director resigned (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 3 December 1999 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |