| Company Name | L.Gill Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932632 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 7 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | Pearlwood Consultancy Limited |
Directors
| Director Name | Lucy Gill |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 August 2005) |
| Role | Consultant |
| Correspondence Address | 18 Burnham Court Moscow Road London W2 4SW |
| Secretary Name | Mark Britten Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 18 Burnham Court Moscow Road London W2 4SW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Burnham Court Moscow Road London W2 4SW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2005 | Application for striking-off (1 page) |
| 30 December 2003 | Memorandum and Articles of Association (11 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 19 wigmore street london W1U 1PH (1 page) |
| 1 December 2003 | Company name changed pearlwood consultancy LIMITED\certificate issued on 01/12/03 (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 788-790 finchley road london NW11 7TJ (1 page) |