| Company Name | Milieutech Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207079 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Logabyte Data Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Roger Hewitt |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF |
| Director Name | Mr John Brian Carter |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 June 2001) |
| Role | Tech Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Trimmingham Drive Bury Lancashire BL8 1EP |
| Secretary Name | Mr John Brian Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Trimmingham Drive Bury Lancashire BL8 1EP |
| Director Name | Stephen Roland Manfred Chaloner |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 1998) |
| Role | Company Director |
| Correspondence Address | 45 Patrick Way Aylesbury Buckinghamshire HP21 9XJ |
| Director Name | Mr Michael Christopher Merrick |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayfarers Cottage St. Weonards Hereford Herefordshire HR2 8NT Wales |
| Secretary Name | Mr Michael Christopher Merrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayfarers Cottage St. Weonards Hereford Herefordshire HR2 8NT Wales |
| Director Name | Mr David Graham Demetrius |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 April 1999) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Luxor Park 14 Brussels 1160 Belgium |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fernhill House Todd Street Bury Lancashire BL9 5BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2001 | Application for striking-off (2 pages) |
| 1 August 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 July 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 7 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 20 March 1998 | Company name changed logabyte data services LIMITED\certificate issued on 23/03/98 (2 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 10 November 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 3 June 1996 | Incorporation (17 pages) |