Company NameStewart Burch Consulting Limited
Company StatusDissolved
Company Number04227812
CategoryPrivate Limited Company
Incorporation Date4 June 2001(22 years, 10 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Business Activity

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

Directors

Director NameFiona Margaret Stewart
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2001(same day as company formation)
RoleTraining Consultant
Correspondence AddressPO Box 17289
Green Lane
Auckland
New Zealand
Secretary NameBalance Trading Limited (Corporation)
StatusClosed
Appointed05 November 2001(5 months after company formation)
Appointment Duration2 years, 10 months (closed 28 September 2004)
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Secretary NameStephen David Burgh
NationalityBritish
StatusResigned
Appointed04 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address161 Windmill Road
London
W5 4BS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 June 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 June 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
29 April 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2001Director's particulars changed (1 page)
16 November 2001Director's particulars changed (1 page)
16 November 2001New secretary appointed (2 pages)
21 June 2001Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
14 June 2001Registered office changed on 14/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (2 pages)