| Company Name | Drummond & Co (Management Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02144569 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1987(36 years, 9 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
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 | Hamish John Moore |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 October 1999) |
| Role | Business Consultant |
| Correspondence Address | 14 Mistletoe Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DX |
| Secretary Name | Gillian Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 October 1999) |
| Role | Dietitian |
| Correspondence Address | 39 The Grove Gosforth Newcastle Upon Tyne NE3 1NH |
| Secretary Name | Mr Thomas Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(3 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 21 Priory Avenue Petts Wood Orpington Kent BR5 1JE |
| Secretary Name | Mr Anthony Richard Fishlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(4 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 10 January 1995) |
| Role | Company Director |
| Correspondence Address | 2a Langside Raglan Road Reigate Surrey RH2 0DP |
| Secretary Name | Kris King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 2 Alexander Buildings Station Approach Road Coulsdon Surrey CR5 2NS |
Location
| Registered Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne NE7 7EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 July |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1999 | Application for striking-off (1 page) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 1 July 1997 (7 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 July 1997 | Accounting reference date extended from 30/04/97 to 01/07/97 (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 7 March 1997 | Return made up to 31/12/96; full list of members
|
| 7 March 1997 | New secretary appointed (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 18 tankerville terrace jesmond newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 2 alexander buildings station approach road coulsdon surrey CR5 2NS (1 page) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |