| Company Name | The Norton Consulting Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878220 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 4 months ago) |
| Previous Name | Futurescope Asset Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 200- 208 Tottenham Court Road London W1P 9LA |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | EURO Consultancy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 200-208 Tottenham Court Road London W1P 9LA |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 01 December 2000(1 year after company formation) |
| Appointment Duration | 2 months (resigned 05 February 2001) |
| Correspondence Address | 15 Stratton Street London W1X 5FD |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(1 year after company formation) |
| Appointment Duration | 2 months (resigned 05 February 2001) |
| Correspondence Address | 15 Stratton Street Mayfair London W1X 5FD |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2003) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2003) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 2003) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | 34 Buckingham Palace Road Belgravia Suites 1 & 2 London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 30 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 16/11/03; full list of members
|
| 20 May 2003 | Registered office changed on 20/05/03 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 24 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 15 August 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 18 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 200-208 tottenham court road london W1P 9LA (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Company name changed futurescope asset management lim ited\certificate issued on 17/04/00 (2 pages) |