MANAGEMENT CONSULTANCY GROUP LIMITED
Overview
| Company Name | MANAGEMENT CONSULTANCY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01624814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANAGEMENT CONSULTANCY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANAGEMENT CONSULTANCY GROUP LIMITED located?
| Registered Office Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT CONSULTANCY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER PROUDFOOT FINANCE LIMITED | Oct 16, 1992 | Oct 16, 1992 |
| CITY AND FOREIGN FINANCE LIMITED | May 06, 1982 | May 06, 1982 |
| REVESTMENT LIMITED | Mar 25, 1982 | Mar 25, 1982 |
What are the latest accounts for MANAGEMENT CONSULTANCY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MANAGEMENT CONSULTANCY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Charles William Ansley as a secretary on Sep 23, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karin Mclean as a secretary on Jun 15, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Craig Smith as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher John Povey as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas Simon Stagg as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Smyth as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MANAGEMENT CONSULTANCY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSLEY, Charles William | Secretary | Sinclair Gardens W14 0AU London 7 United Kingdom | 163567380001 | |||||||
| ANSLEY, Charles William | Director | 7 Sinclair Gardens W14 0AU London | United Kingdom | British | 18592040001 | |||||
| POVEY, Christopher John | Director | Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom | England | British | 127223610001 | |||||
| STAGG, Nicholas Simon | Director | 10 Fleet Place London EC4M 7RB | United Kingdom | British | 153427650001 | |||||
| CONNOLE, Michael Damien | Secretary | 117 Thornbury Road TW7 4ND Isleworth Middlesex | Irish | 47934750001 | ||||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| HITCHCOCK, Frederick Steven | Secretary | 243 Murray Court Jupiter Florida 33458 Usa | American | 54069430002 | ||||||
| LASHER, Cathy | Secretary | 21 Longfield Avenue NW7 2EH London | Usa | 57075870001 | ||||||
| MCLEAN, Karin | Secretary | 27 Gloucester Road TW12 2UQ Hampton Middlesex | Belgian | 72615450003 | ||||||
| SWITALSKI, Gillian Eileen | Secretary | Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey | British | 152311140001 | ||||||
| CARA, Robert Gerard | Director | 14 Glencairn Road Palm Beach Gardens 33418 Florida Usa | American | 48179120003 | ||||||
| CONNOLE, Michael Damien | Director | 117 Thornbury Road TW7 4ND Isleworth Middlesex | England | Irish | 47934750001 | |||||
| CUNNINGHAM, Paul Harold | Director | 1859 Breakers West Court 33411 West Palm Beach Florida United States Of America | American | 34449370001 | ||||||
| CURRIE, Mark Andrew | Director | Heathcote Fairoak Lane KT22 0TP Oxshott Surrey | England | British | 147327230001 | |||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| FRASER, Campbell, Sir | Director | Silver Birches 4 Silver Lane CR8 3HG Purley Surrey | British | 39210080001 | ||||||
| GEORGE, Paul | Director | 26 Stradella Road SE24 9HA London | England | British | 67765840001 | |||||
| HAMILTON, Neil | Director | One Inlet Cay Drive FOREIGN Ocean Ridge Florida 33435 Usa | Canadian | 5150850001 | ||||||
| HITCHCOCK, Frederick Steven | Director | 243 Murray Court Jupiter Florida 33458 Usa | American | 54069430002 | ||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | 35557050001 | |||||
| PARRY, Kevin Allen Huw | Director | 85 Cambridge Street SW1V 4PY London | United Kingdom | British | 93039000001 | |||||
| PURSE, Stephen John | Director | 36 Newry Road TW1 1PL Twickenham London | England | British | 58759290001 | |||||
| SMITH, Craig Harold | Director | Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire | England | British | 67303230002 | |||||
| SMYTH, Andrew Lawrence Robin | Director | 14 Glenlyon Road Eltham SE9 1AJ London | Uk | British | 116865940001 | |||||
| STEVENS OF LUDGATE, David Robert, Lord | Director | 22 Cheyne Gardens SW3 5QT London | British | 57004360001 | ||||||
| SWITALSKI, Gillian Eileen | Director | Kings Copse Waverley Drive GU25 4PZ Virginia Water Surrey | United Kingdom | British | 152311140001 |
Does MANAGEMENT CONSULTANCY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 16, 1994 Delivered On May 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over the debts & first floating charge over the undertaking property & assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0