Company NameMaine Consulting Limited
Company StatusDissolved
Company Number04053430
CategoryPrivate Limited Company
Incorporation Date16 August 2000(23 years, 8 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAdebola Adefehinti
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleManagement Consultant
Correspondence Address386 Brighton Road
South Croydon
Surrey
CR2 6AL
Director NameThomas Segun Arowojolu
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 6 Milford House
198 Pampisford Road
South Croydon
Surrey
CR2 6DB
Secretary NameAdebola Adefehinti
NationalityBritish
StatusClosed
Appointed16 August 2000(same day as company formation)
RoleManagement Consultant
Correspondence Address386 Brighton Road
South Croydon
Surrey
CR2 6AL
Director NameEdward Adedotun Adefehinti
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2003(2 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 17 March 2009)
RoleAccountant
Correspondence Address37 Mountside Crescent
Prestwich
Manchester
Lancashire
M25 3JF
Director NameAyo Salami
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(same day as company formation)
RoleManagement Consultant
Correspondence Address38a Upper Abbey Road
Belvedere
Kent
DA17 5AJ
Secretary NameSegun Thomas Arowojolu
NationalityBritish
StatusResigned
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6 Milford House
198 Pampisford Road
South Croydon
Surrey
CR2 6DB
Director NameAkin Sanda
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(4 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 02 February 2002)
RoleSolicitor
Correspondence AddressWestern House 3rd Floor Room 6
8-10 Broad Street
Lagos
Lagos State
Foreign
Director NameFaruk Adedayo Oreagba
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2001(1 year, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 2006)
RoleStock Broker
Correspondence Address79 Firs Avenue
London
N11 3NF

Location

Registered Address1 Berkeley Street
London
W1J 8DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008First Gazette notice for compulsory strike-off (1 page)
17 April 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
13 April 2007Total exemption small company accounts made up to 31 August 2005 (2 pages)
4 January 2007Registered office changed on 04/01/07 from: suite 121 capital business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
12 April 2006Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 April 2006Registered office changed on 12/04/06 from: 100 pall mall st jamess london SW1Y 5HP (1 page)
26 September 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 January 2005Return made up to 16/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 January 2005Total exemption small company accounts made up to 31 August 2003 (2 pages)
18 August 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 July 2003New director appointed (1 page)
4 July 2003New director appointed (2 pages)
21 June 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
22 November 2002Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
14 July 2002New director appointed (2 pages)
2 July 2002Compulsory strike-off action has been discontinued (1 page)
28 June 2002Return made up to 18/02/02; full list of members (8 pages)
28 June 2002Director's particulars changed (1 page)
28 June 2002Secretary resigned (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
21 February 2002Director resigned (1 page)
21 February 2002Registered office changed on 21/02/02 from: flat 6 198 pampisford road south croydon surrey CR2 6DB (1 page)
21 February 2002Director resigned (1 page)
14 January 2002Registered office changed on 14/01/02 from: suite 401 302 regent street london W1R 6HH (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Ad 27/11/01--------- £ si 92@1=92 £ ic 2/94 (2 pages)
9 April 2001New secretary appointed;new director appointed (2 pages)
22 February 2001Registered office changed on 22/02/01 from: 58 ravens way london SE12 8HA (1 page)
7 February 2001New director appointed (2 pages)