Titan Consultants Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Colin Michael Bessant
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1996(1 month after company formation)
Appointment Duration	4 years, 11 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	1 Champleys Mews Pickering North Yorkshire YO18 7AE

Director Name	Victoria Louise Hume
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 04 September 2001)
Role	Administrator
Correspondence Address	1 Champley Mews Pickering North Yorkshire YO18 7AE

Secretary Name	Victoria Louise Hume
Nationality	British
Status	Closed
Appointed	24 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 04 September 2001)
Role	Administrator
Correspondence Address	1 Champley Mews Pickering North Yorkshire YO18 7AE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Eleanor Mary Bell
Nationality	British
Status	Resigned
Appointed	08 October 1996(1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 October 1996)
Role	Secretary
Correspondence Address	1 Champleys Mews Pickering North Yorkshire YO18 7AE

Registered Address	1 Champley Mews Market Place Pickering North Yorkshire YO18 7AE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

26 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
27 March 2001	First Gazette notice for voluntary strike-off (1 page)
13 February 2001	Application for striking-off (1 page)
13 September 2000	Return made up to 04/09/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 September 1999	Return made up to 04/09/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 September 1998	Return made up to 04/09/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
7 October 1997	Return made up to 04/09/97; full list of members (6 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Ad 24/10/96--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
8 November 1996	Secretary resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Ad 08/10/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
4 September 1996	Incorporation (11 pages)

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