| Company Name | Graeme Auld Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079355 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 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 | Mr Graeme Auld |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 109 Wymondley Road Hitchin Hertfordshire SG4 9PX |
| Secretary Name | Rhona Margaret Auld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Wymondley Road Hitchin Hertfordshire SG4 9PX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 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 | 27 September 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 | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2003 | Application for striking-off (1 page) |
| 15 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
| 1 November 2001 | Return made up to 27/09/01; full list of members
|
| 2 October 2000 | Registered office changed on 02/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Incorporation (12 pages) |