| Company Name | Management Consultants Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06699031 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Ian William Halliwell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Gidlow Lane Wigan WN6 7BN |
| Director Name | Mr Steven Leslie Skitt |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Barn Heath Farm Cardeston Shrewsbury Shropshire SY5 9NN Wales |
| Secretary Name | Mr Ian William Halliwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Gidlow Lane Wigan WN6 7BN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mr Stephen John Moran |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 The Mount Shrewsbury SY3 8PL Wales |
| Director Name | Mr David Michael Ward |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cedar Close Bayston Hill Shrewsbury Shropshire SY3 0PD Wales |
Location
| Registered Address | 222 Gidlow Lane Wigan Lancashire WN6 7BN |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2010 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 10 October 2010 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2010 | Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3LG on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3LG on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3LG on 7 October 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Termination of appointment of Stephen Moran as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Stephen Moran as a director (2 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 2 June 2009 | Appointment terminated director david ward (1 page) |
| 2 June 2009 | Appointment Terminated Director david ward (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 222 gidlow lane wigan WN6 7BN uk (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 222 gidlow lane wigan WN6 7BN uk (1 page) |
| 26 March 2009 | Ad 16/09/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 26 March 2009 | Ad 16/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 24 February 2009 | Secretary appointed ian william halliwell (2 pages) |
| 24 February 2009 | Secretary appointed ian william halliwell (2 pages) |
| 17 October 2008 | Director appointed david michael ward (2 pages) |
| 17 October 2008 | Director appointed david michael ward (2 pages) |
| 16 October 2008 | Director appointed steven leslie skitt (2 pages) |
| 16 October 2008 | Director appointed stephen moran (2 pages) |
| 16 October 2008 | Director appointed stephen moran (2 pages) |
| 16 October 2008 | Director appointed steven leslie skitt (2 pages) |
| 14 October 2008 | Director appointed ian william halliwell (3 pages) |
| 14 October 2008 | Director appointed ian william halliwell (3 pages) |
| 16 September 2008 | Incorporation (13 pages) |
| 16 September 2008 | Appointment Terminated Director peter valaitis (1 page) |
| 16 September 2008 | Appointment terminated director peter valaitis (1 page) |
| 16 September 2008 | Incorporation (13 pages) |