| Company Name | York Consulting Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02397385 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1989(34 years, 10 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon Chalk |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
| Role | Management Consultant |
| Correspondence Address | 1 Carlton Drive Bawtry South Yorkshire DN10 6SF |
| Director Name | Mr Malcolm Follos |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
| Role | Management Consultant |
| Correspondence Address | 89 Errington Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA |
| Director Name | Mr Alisdair Carmichael Wiseman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 December 1997) |
| Role | Management Consultant |
| Correspondence Address | The Gables 85 Victoria Road Elland West Yorkshire HX5 0QF |
| Secretary Name | Mr Simon Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1994(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Carlton Drive Bawtry South Yorkshire DN10 6SF |
| Director Name | Mr Paul Meredith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 July 1995) |
| Role | Management Consultant |
| Correspondence Address | Chadlington Downs Farm Chipping Norton Oxon OX7 5UY |
| Director Name | Iain Lawrie Shearer |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadwell Manor Broadwell Moreton In Marsh Gloucestershire GL56 0YD Wales |
| Secretary Name | Mr Alisdair Carmichael Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 17 March 1994) |
| Role | Company Director |
| Correspondence Address | The Gables 85 Victoria Road Elland West Yorkshire HX5 0QF |
Location
| Registered Address | Atlas House King Street Leeds LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 23 August 1995 | Director resigned (2 pages) |
| 28 March 1995 | Return made up to 16/03/95; full list of members (8 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |