Company NameM & T Management Consultancy Limited
Company StatusDissolved
Company Number04381397
CategoryPrivate Limited Company
Incorporation Date26 February 2002(22 years, 1 month ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Director NameMichael John Coleman
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2002(same day as company formation)
RoleManagement Consultant
Correspondence AddressBraeside
Copt Hill Lane
Kingswood
Surrey
KT20 6HL
Director NamePatricia Mary Coleman
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2002(same day as company formation)
RoleManagement Consultant
Correspondence AddressBraeside
Copt Hill Lane
Kingswood
Surrey
KT20 6HL
Secretary NamePatricia Mary Coleman
NationalityBritish
StatusClosed
Appointed26 February 2002(same day as company formation)
RoleManagement Consultant
Correspondence AddressBraeside
Copt Hill Lane
Kingswood
Surrey
KT20 6HL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor 65 Kingsway
London
WC2B 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£19,432
Net Worth£27,248
Cash£55,454
Current Liabilities£29,713

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010Application to strike the company off the register (3 pages)
13 July 2010Application to strike the company off the register (3 pages)
10 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
(14 pages)
10 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
(14 pages)
5 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
6 March 2009Return made up to 26/02/09; full list of members (5 pages)
6 March 2009Return made up to 26/02/09; full list of members (5 pages)
23 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
23 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
13 March 2008Registered office changed on 13/03/2008 from 7 st james's square london SW1Y 4JU (1 page)
13 March 2008Registered office changed on 13/03/2008 from 7 st james's square london SW1Y 4JU (1 page)
13 March 2008Return made up to 26/02/08; full list of members (5 pages)
13 March 2008Return made up to 26/02/08; full list of members (5 pages)
19 November 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
19 November 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
16 May 2007Return made up to 26/02/07; full list of members (5 pages)
16 May 2007Return made up to 26/02/07; full list of members (5 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
14 March 2006Return made up to 26/02/06; full list of members (7 pages)
14 March 2006Return made up to 26/02/06; full list of members (7 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005Return made up to 26/02/05; full list of members (7 pages)
14 March 2005Return made up to 26/02/05; full list of members (7 pages)
20 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
20 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
12 March 2004Return made up to 26/02/04; full list of members (7 pages)
12 March 2004Return made up to 26/02/04; full list of members (7 pages)
22 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
22 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
27 March 2003Return made up to 26/02/03; full list of members (7 pages)
27 March 2003Return made up to 26/02/03; full list of members (7 pages)
12 April 2002Ad 26/02/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 April 2002Ad 26/02/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New secretary appointed;new director appointed (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002Secretary resigned (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002Secretary resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002New secretary appointed;new director appointed (2 pages)
2 April 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 April 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
26 February 2002Incorporation (16 pages)
26 February 2002Incorporation (16 pages)