| Company Name | McIntosh & McIntosh Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037877 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Morrison McIntosh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merevale 41 Benslow Lane Hitchin Hertfordshire SG4 9RE |
| Secretary Name | Mr David Ronald McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merevale 41 Benslow Lane Hitchin Hertfordshire SG4 9RE |
| Director Name | Mr David Ronald McIntosh |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Human Resources |
| Country of Residence | England |
| Correspondence Address | Merevale 41 Benslow Lane Hitchin Hertfordshire SG4 9RE |
| Secretary Name | Mrs Catherine Morrison McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merevale 41 Benslow Lane Hitchin Hertfordshire SG4 9RE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Application for striking-off (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 28 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 17-21A saint ronans road whitley bay tyne & wear NE25 8AX (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Secretary resigned (1 page) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |