THE MANAGEMENT CONSULTING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02538166

Incorporation date

06/09/1990

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1990)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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28/03/2010

Accounts for a small company made up to 2009-07-31

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15/03/2010

Termination of appointment of Timothy Foster as a director

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15/03/2010

Termination of appointment of Kingsley Bungard as a director

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28/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

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12/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

01/02/2009

Return made up to 07/09/08; full list of members

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07/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

19/11/2007

Return made up to 07/09/07; full list of members

View PDF (8 pages)

16/07/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

09/11/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

03/04/2006

Full accounts made up to 2005-09-30

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21/11/2005

Return made up to 07/09/05; full list of members

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02/08/2005

Accounts for a small company made up to 2004-09-30

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05/10/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

05/10/2004

Director's particulars changed

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01/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

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20/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

02/10/2003

Return made up to 07/09/03; full list of members

View PDF (9 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

18/12/2002

Director resigned

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: unit 29 barclays venture centre university of warwick science park coventry CV4 7EZ

View PDF (1 pages)

04/11/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

04/11/2002

Director's particulars changed

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04/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New director appointed

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18/10/2002

Declaration of satisfaction of mortgage/charge

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29/05/2002

Accounts for a small company made up to 2001-12-31

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20/11/2001

Registered office changed on 21/11/01 from: unit 41 barclays venture centre university of warwick science park coventry CV4 7EZ

View PDF (1 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

23/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

05/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

16/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

04/09/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/09/1996

Registered office changed on 29/09/96 from: abington hall abington cambridge CB1 6AL

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09/09/1996

Resolutions

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09/09/1996

£ nc 1000/1125 05/06/96

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05/09/1996

Return made up to 07/09/96; full list of members

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22/04/1996

Particulars of mortgage/charge

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10/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/03/1996

New secretary appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

18/09/1995

Return made up to 07/09/95; full list of members

View PDF (8 pages)

18/09/1995

Director resigned

View PDF (0 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/03/1995

Director resigned

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13/02/1995

Resolutions

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17/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/10/1994

Return made up to 07/09/94; change of members

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02/10/1994

Director resigned

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07/05/1994

Director resigned

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18/04/1994

Accounts for a small company made up to 1993-12-31

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14/09/1993

Return made up to 07/09/93; no change of members

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27/05/1993

Accounts for a small company made up to 1992-12-31

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21/02/1993

Secretary resigned;new secretary appointed

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21/10/1992

Return made up to 07/09/92; full list of members

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21/10/1992

Secretary's particulars changed;director's particulars changed

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12/10/1992

New director appointed

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23/09/1992

Secretary resigned;new secretary appointed;director resigned

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01/06/1992

Accounts for a small company made up to 1991-12-31

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09/01/1992

Return made up to 15/11/91; full list of members

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10/12/1991

Resolutions

View PDF (1 pages)

06/08/1991

New director appointed

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27/06/1991

Particulars of mortgage/charge

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26/06/1991

Full accounts made up to 1990-12-31

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28/10/1990

New director appointed

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14/10/1990

Ad 10/10/90--------- £ si 881@1=881 £ ic 2/883

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14/10/1990

Accounting reference date notified as 31/12

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11/09/1990

Secretary resigned

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06/09/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holden, John	Director	18/10/2002 - Present	7
John, Robert	Director	01/09/1992 - 31/12/1995	17
Hallam, Philip, Dr	Director	18/10/2002 - Present	5
Martin, William Edward Hunter	Director	02/01/1995 - 02/01/1995	1
Dawkins, Robert Victor Michael	Secretary	12/02/1993 - 31/12/1995	7

Persons with Significant Control

No PSC data available.

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Description

About THE MANAGEMENT CONSULTING COMPANY LIMITED

THE MANAGEMENT CONSULTING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/09/1990 with the registered office located at Midland Management Centre, 1a Brandon Lane, Coventry, Warwickshire CV3 3RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MANAGEMENT CONSULTING COMPANY LIMITED?

THE MANAGEMENT CONSULTING COMPANY LIMITED is currently Dissolved. It was registered on 06/09/1990 and dissolved on 20/12/2010.

Where is THE MANAGEMENT CONSULTING COMPANY LIMITED located?

THE MANAGEMENT CONSULTING COMPANY LIMITED is registered at Midland Management Centre, 1a Brandon Lane, Coventry, Warwickshire CV3 3RD.

What does THE MANAGEMENT CONSULTING COMPANY LIMITED do?

THE MANAGEMENT CONSULTING COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE MANAGEMENT CONSULTING COMPANY LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.