| Company Name | Bexley Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462238 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
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 | Cheryl Evans |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 September 2004) |
| Role | Banker |
| Correspondence Address | 20 Norland Square London W11 4PU |
| Secretary Name | Kiki Stoetzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 20 Norland Square London W11 4PU |
| Secretary Name | Kiki Stoetzer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 20 July 2002) |
| Role | Company Director |
| Correspondence Address | 20 Norland Square London W11 4PU |
| Secretary Name | Roslyn Park |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 July 2002(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 24 June 2003) |
| Role | Company Director |
| Correspondence Address | 148 Coleman Court Kimber Road London SW18 4PB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 20 Norland Square London W11 4PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Application for striking-off (1 page) |
| 13 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 13 August 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | New director appointed (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 9 July 2002 | New secretary appointed (1 page) |
| 17 June 2002 | Incorporation (16 pages) |