OLD MILL CONSULTANCY LIMITED

dissolved Company number 01629260

Private Limited by Shares · Incorporated on 16th Apr 1982 · Closed on 25th Feb 2014

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SIC codes: 69201, 74990
Registered office: London, W1U 4GB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLD MILL CONSULTANCY LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 1982 and is currently showing its status as 'Dissolved'. The company's stated activities are Accounting and auditing activities, Non-trading company .

0 Directors View directors

13 Companies at address View all 13 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 12

Company	Number	Incorporated	Status
RT CORPORATE TRUSTEES (NO. 2) LIMITED	07701682	12th Jul 2011	dissolved
RT CORPORATE TRUSTEE LIMITED	07701627	12th Jul 2011	dissolved
TENON CORPORATE DIRECTOR LIMITED	07701662	12th Jul 2011	dissolved
MARYLEBONE LANE INVESTMENTS LIMITED	06931559	11th Jun 2009	dissolved
TENON ENTREPRENEURS LIMITED	06555622	4th Apr 2008	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Apr 1982
Company type: Private Limited by Shares
SIC codes: 69201, 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2012
Accounting reference date: 30th Jun

Timeline

16th Apr 1982 Company incorporated
31st Dec 1991 John Jackson appointed as Director
7th Apr 1993 Andrew Davies appointed as Director
26th Nov 1993 Robert Stone resigned as Director
7th Apr 1995 Andrew Fuller appointed as Director
7th Apr 1995 Timothy Hague appointed as Director
7th Apr 1995 Ian Sharpe appointed as Director
30th Apr 1995 Nicholas Champ resigned as Director
5th May 1995 Peter Laws resigned as Secretary
5th May 1995 Timothy Hague appointed as Secretary
6th May 1997 Darren Baker appointed as Director
6th May 1997 Nicholas Bell appointed as Director
6th May 1997 James Lodge appointed as Director
31st Oct 1997 Darren Baker resigned as Director
31st Oct 1997 Timothy Hague resigned as Secretary
31st Oct 1997 Andrew Davies appointed as Secretary
28th Apr 1999 Jolyon Stonehouse appointed as Director
28th Apr 1999 Mark Tripp appointed as Director
31st Aug 1999 Andrew Fuller resigned as Director
31st Dec 2000 Jonathan Freedman appointed as Director
31st Dec 2000 Ian Buckley appointed as Director
10th Apr 2002 Jonathan Freedman resigned as Director
10th Apr 2002 Andrew Davies resigned as Secretary
10th Apr 2002 Christopher Crouch appointed as Secretary
10th Jun 2002 Andrew Raynor appointed as Director
14th Oct 2002 Nicholas Bell resigned as Director
14th Oct 2002 Andrew Davies resigned as Director
14th Oct 2002 Timothy Hague resigned as Director
14th Oct 2002 John Jackson resigned as Director
14th Oct 2002 Paul James resigned as Director
14th Oct 2002 Peter Laws resigned as Director
14th Oct 2002 James Lodge resigned as Director
14th Oct 2002 Ian Sharpe resigned as Director
14th Oct 2002 Jolyon Stonehouse resigned as Director
14th Oct 2002 Paul Treby resigned as Director
14th Oct 2002 Mark Tripp resigned as Director
14th Oct 2002 Brian Tucker resigned as Director
10th Feb 2003 Ian Buckley resigned as Director
15th Feb 2006 Michael Butler appointed as Secretary
27th Jul 2006 Christopher Crouch appointed as Director
27th Jul 2006 Christopher Crouch resigned as Director
27th Jul 2006 Christopher Crouch resigned as Secretary
27th Jul 2006 Andrew Raynor resigned as Director
15th Aug 2006 Michael Butler appointed as Director
15th Aug 2006 Jolyon Stonehouse appointed as Director
15th Aug 2006 Simon Cole appointed as Director
10th Mar 2009 Christopher Crouch appointed as Secretary
3rd Apr 2009 Michael Butler resigned as Director
3rd Apr 2009 Jolyon Stonehouse resigned as Director
3rd Apr 2009 Russell McBurnie appointed as Director
3rd Apr 2009 Michael Butler resigned as Secretary
3rd Apr 2009 Simon Cole resigned as Director
3rd Apr 2009 Andrew Raynor appointed as Director
7th Feb 2011 Andrew Raynor resigned as Director
25th Jan 2012 Russell McBurnie resigned as Director
26th Jan 2012 Christopher Crouch appointed as Director
26th Jan 2012 Pandora Sharp appointed as Director
15th Mar 2012 Adrian Gardner appointed as Director
19th Nov 2012 Christopher Crouch resigned as Secretary
13th Feb 2013 Christopher Crouch resigned as Director
23rd May 2013 Pandora Sharp resigned as Director
23rd May 2013 Christopher Merry appointed as Director
31st Dec 2013 Christopher Merry resigned as Director
31st Dec 2013 Adrian Gardner resigned as Director

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