R-Consult UK Limited

Company Name	R-Consult UK Limited
Company Status	Dissolved
Company Number	04305066
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Mundays (707) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Globservices Limited (Corporation)
Status	Closed
Appointed	10 June 2005(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 November 2009)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Director Name	Marazzi Roncoli & Partners UK Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(2 months after company formation)
Appointment Duration	9 months (resigned 18 September 2002)
Correspondence Address	4th Floor 12 Grosvenor Place London SW1X 7AH

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2005)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	15 Stratton Street London W1J 8LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2009	Director's details changed for Globservices Limited on 7 October 2009 (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
21 July 2009	Application for striking-off (1 page)
28 May 2009	Accounts for a small company made up to 31 October 2008 (4 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
21 October 2008	Return made up to 16/10/08; full list of members (3 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
29 January 2008	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
19 October 2006	Return made up to 16/10/06; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
21 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
18 October 2005	Return made up to 16/10/05; full list of members (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New secretary appointed (1 page)
16 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 December 2004	Director's particulars changed (1 page)
1 December 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 November 2004	Return made up to 16/10/04; full list of members (6 pages)
10 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 October 2003	Return made up to 16/10/03; full list of members (6 pages)
8 August 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
6 June 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 2002	Return made up to 16/10/02; full list of members (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page)
25 October 2002	New director appointed (4 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2001	Â£ nc 100/1000000 14/12/01 (1 page)

R-Consult UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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