| Company Name | Consult Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03475780 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 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 | Anthony Frederick Draper |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
| Secretary Name | Helena Noel Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
| Director Name | Oliver Anthony Tyson Draper |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Top Farm Selside Horton In Ribblesdale North Yorkshire BD24 0HZ |
| Director Name | Alexander Noel Draper |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old End Priory Road Forest Row East Sussex RH18 5HR |
| Secretary Name | Tiffins Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 33 Moray Place Edinburgh EH3 6BX Scotland |
Location
| Registered Address | Top Farm Selside Settle North Yorkshire BD24 0HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Horton in Ribblesdale |
| Ward | Penyghent |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,520 |
| Cash | £6,322 |
| Current Liabilities | £9,284 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 September 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: keys house 25 high street stock essex CM4 9BD (1 page) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 June 1999 | New director appointed (2 pages) |
| 25 June 1999 | New director appointed (2 pages) |
| 30 March 1999 | Return made up to 03/12/98; full list of members (6 pages) |
| 3 December 1997 | Incorporation (21 pages) |