| Company Name | The Mathematics Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621150 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Malachy McConnell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Close Wokingham Berkshire RG41 1EP |
| Secretary Name | Mr Malachy McConnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Close Wokingham Berkshire RG41 1EP |
| Director Name | Siobhain McConnell |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(5 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 28 July 2009) |
| Role | Consultant |
| Correspondence Address | Middle View House Twizell Lane West Pelton Stanley County Durham DH9 6SQ |
| Director Name | Ms Hazel Butters |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 233 Chiswick Village London W4 3DF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Richmond Bridge House 419 Richmond Bridge Road Twickenham Middlesex TW1 2EX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,286 |
| Gross Profit | £26,506 |
| Net Worth | £14,761 |
| Cash | £16,923 |
| Current Liabilities | £11,218 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2009 | Director appointed siobhain mcconnell (2 pages) |
| 15 January 2009 | Appointment terminated director hazel butters (1 page) |
| 27 November 2008 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 21 April 2006 | Return made up to 18/12/05; full list of members
|
| 26 July 2005 | Registered office changed on 26/07/05 from: 3 church street saffron walden essex CB10 1JW (1 page) |
| 27 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: richmond bridge house 419 richmond road twickenham middlesex TW1 2EX (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 20 January 2004 | Return made up to 18/12/03; full list of members
|
| 8 October 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 24 December 2002 | Resolutions
|
| 19 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (20 pages) |