Consultants 400 Limited

Company Name	Consultants 400 Limited
Company Status	Dissolved
Company Number	02364549
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Patrick Gilbert
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	10 years, 6 months (closed 17 September 2002)
Role	Computer Consultant
Correspondence Address	Flat 3 63 Bloom Street Manchester M1 3LR

Director Name	Miss Jennifer Marion Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1993(3 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 September 2002)
Role	Computer Consultant
Correspondence Address	Rufford Court 109-110 Marine Parade Brighton East Sussex BN2 1AT

Secretary Name	Miss Jennifer Marion Smith
Nationality	British
Status	Closed
Appointed	06 May 1995(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 17 September 2002)
Role	Computer Consultant
Correspondence Address	Rufford Court 109-110 Marine Parade Brighton East Sussex BN2 1AT

Director Name	Mr Paul Anthony Terence Johnston
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 1999)
Role	Computer Consultant
Correspondence Address	42 Cleves Way Hampton Middlesex TW12 2PL

Director Name	Mr Laurence Anthony New
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Computer Consultant
Correspondence Address	2 Woodcot Cottages Outwood Lane Kingswood Surrey KT20 6UD

Director Name	Terry Withnall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Computer Consultant
Correspondence Address	346 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Alison Jane Gilbert
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 January 1996)
Role	Computer Consultant
Correspondence Address	45 Elmbank Mansions Elmbank Gardens Barnes London Sw13

Director Name	Mr Derek Baksh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2000)
Role	Consultant
Correspondence Address	44 Smithy Lane Tadworth Surrey KT20 6TX

Secretary Name	Professional Administration Services Ltd (Corporation)
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 1995)
Correspondence Address	44 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TX

Location

Registered Address	Suite 302 63 Bloom Street Manchester M1 3LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
15 April 2002	Application for striking-off (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 109 marine parade brighton east sussex BN2 1AT (1 page)
5 June 2001	Full accounts made up to 31 March 2000 (5 pages)
2 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2001	Registered office changed on 03/04/01 from: 44 smithy lane lower kingswood tadworth surrey KT20 6TX (1 page)
3 April 2001	Director resigned (1 page)
26 May 2000	Return made up to 22/03/00; no change of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
13 August 1999	Director resigned (1 page)
20 April 1999	Return made up to 22/03/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
14 May 1997	Return made up to 22/03/97; no change of members (6 pages)
20 February 1997	New director appointed (2 pages)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
24 September 1996	Registered office changed on 24/09/96 from: 70 south lambeth road london SW8 1RL (1 page)
13 May 1996	Return made up to 22/03/96; no change of members (4 pages)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)
4 July 1995	New director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 22/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)

Consultants 400 Limited

Business Activity

Directors

Location

Accounts

Filing History

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