Numerica Business Consulting Limited

Company Name	Numerica Business Consulting Limited
Company Status	Dissolved
Company Number	04254225
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	19 April 2005 (19 years ago)
Previous Names	Numerica Holdings Limited and Numerica Operations 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	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2001(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 19 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 19 April 2005)
Role	Accountant
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 19 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Closed
Appointed	24 April 2002(9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (closed 19 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(2 years, 11 months after company formation)
Appointment Duration	10 months (closed 19 April 2005)
Role	Chartered Accountant
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Secretary Name	Mr Jacob Julian Synett
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2004	Application for striking-off (1 page)
12 November 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2004	New director appointed (2 pages)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Company name changed numerica operations LIMITED\certificate issued on 29/03/04 (2 pages)
25 March 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 August 2003	Return made up to 17/07/03; full list of members (8 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2002	Location of register of members (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
29 October 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	New secretary appointed (2 pages)
17 July 2001	Incorporation (11 pages)

Numerica Business Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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