1st Management Consultancy Limited

Company Registration Number: 03294670

Company registered in England and Wales

Approximate Location Map
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1st Management Consultancy Limited is a Private Company Limited by Shares first registered on 19 December 1996. Its current registered address is in Hertfordshire.

Registered Address

FLAT 4 24 WHIPPENDELL ROAD
WATFORD
HERTFORDSHIRE
WD18 7LU

There are 9 companies currently registered at this postcode, including this one.

All companies at WD18 7LU

Registration Data

Company Number

03294670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • WILKES, Alan Michael

    Secretary

    Appointed on 15 January 1997

     

    Flat 4
    24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • WHEELER, Jana Noelle

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Flat 3 24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • WHITE, Frederick Charles

    Director

    Appointed on 30 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Flat 2
    24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • WILKES, Alan Michael

    Director

    Appointed on 15 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Flat 4
    24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • WRAY, Diane

    Director

    Appointed on 15 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Flat 5
    24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1996

    Resigned on 15 January 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ARMSTRONG, John Frank

    Director

    Appointed on 15 January 1997

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Company Member

    Month of birth: April 1961

    Flat 1 24 Whippendell Road
    Watford
    Hertfordshire
    WD1 7LU

  • CAUSTON, Philip

    Director

    Appointed on 15 January 1997

    Resigned on 5 February 2001

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1964

    Flat 2 24 Whippendell Road
    Watford
    Hertfordshire
    WD1 7LU

  • CREASER, Mark Gary

    Director

    Appointed on 15 January 1997

    Resigned on 27 March 2000

    Nationality: English

    Occupation: Company Member

    Month of birth: September 1962

    Flat 3 24 Whippendell Road
    Watford
    Hertfordshire
    WD1 7LU

  • ELLISON, Julian Peter

    Director

    Appointed on 26 October 2001

    Resigned on 29 October 2002

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    Flat 3
    24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • FERNANDES, Odette Serena

    Director

    Appointed on 27 November 2002

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Flat 1
    24 Whippendell Road
    Watford
    Hertfordshire
    WD18 7LU

  • LEE, Martin Charles

    Director

    Appointed on 6 June 2003

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Hairdresser

    Month of birth: November 1954

    82 Bushey Mill Lane
    Watford
    Hertfordshire
    WD24 7QQ

  • MCDONALD, Stephen Thomas

    Director

    Appointed on 30 October 1998

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Flat 1 24 Whippendell Road
    Watford
    WD18 7LU

  • VEKARIA, Bharti

    Director

    Appointed on 17 December 2004

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Flat 1
    24 Whippendale Road
    Watford
    WD18 7LU

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1996

    Resigned on 15 January 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8Y5L. Transaction: MzE1ODIzMDE1N2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2F3V. Transaction: MzEzOTgxNTU5MWFkaXF6a2N4.

  3. 13 January 2016 Termination of appointment of Bharti Vekaria as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4YHUMQP. Transaction: MzEzOTY3MTgzNmFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Bharti Vekaria as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X4YHUMOX. Transaction: MzEzOTY3MTgyMWFkaXF6a2N4.

  5. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLKMR. Transaction: MzEzMTM2MjI3NWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4Y7C. Transaction: MzExNTEyMDA0MmFkaXF6a2N4.

  7. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRLAG. Transaction: MzEwODM4NzYyOWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QAP5. Transaction: MzA5MjQ0MTczM2FkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0E897. Transaction: MzA4NTk4NjQ2NWFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X219W5SX. Transaction: MzA3MjEzOTU1OGFkaXF6a2N4.

  11. 1 February 2013 Director's details changed for Diane Wray on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X219W5SP. Transaction: MzA3MjEzOTUxM2FkaXF6a2N4.

  12. 1 February 2013 Director's details changed for Alan Michael Wilkes on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X219W5SH. Transaction: MzA3MjEzOTUxMGFkaXF6a2N4.

  13. 1 February 2013 Director's details changed for Jana Noelle Wheeler on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X219W5S1. Transaction: MzA3MjEzOTUwOGFkaXF6a2N4.

  14. 1 February 2013 Director's details changed for Frederick Charles White on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X219W5S9. Transaction: MzA3MjEzOTUwNWFkaXF6a2N4.

  15. 1 February 2013 Director's details changed for Bharti Vekaria on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219W5RT. Transaction: MzA3MjEzOTUwM2FkaXF6a2N4.

  16. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DX0J. Transaction: MzA2NDg5MTEwOGFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: A10NC5IG. Transaction: MzA1MDkyNTQwN2FkaXF6a2N4.

  18. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3D43Y3Y. Transaction: MzA0NTEwMzY1NWFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: A9O6KRL9. Transaction: MzAzMjI3NTkyMGFkaXF6a2N4.

  20. 2 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM45POO6. Transaction: MzAyNjI2MTUxMWFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: AJYU4GRW. Transaction: MzAwNzUwMTE4N2FkaXF6a2N4.

  22. 14 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A14T5D7X. Transaction: MjA0MTI1MTQ5NWFkaXF6a2N4.

  23. 28 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEAMH6U1. Transaction: MjAyNDQyMjQxNWFkaXF6a2N4.

  24. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVYD147S. Transaction: MjAxNjE4NzA2NWFkaXF6a2N4.

  25. 17 January 2008 Return made up to 19/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc2ODIyM2FkaXF6a2N4.

  26. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MTQ4M2FkaXF6a2N4.

  27. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyODAwM2FkaXF6a2N4.

  28. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyODE1MWFkaXF6a2N4.

  29. 15 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2MDc0NmFkaXF6a2N4.

  30. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjEyN2FkaXF6a2N4.

  31. 17 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5MjY1N2FkaXF6a2N4.

  32. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjkzMDYxOWFkaXF6a2N4.

  33. 4 January 2005 Return made up to 19/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1OTY3MWFkaXF6a2N4.

  34. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUxNTU3MmFkaXF6a2N4.

  35. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyNzI1NmFkaXF6a2N4.

  36. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDYzMzMxOGFkaXF6a2N4.

  37. 17 January 2004 Return made up to 19/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NDY5N2FkaXF6a2N4.

  38. 17 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzEzODU3N2FkaXF6a2N4.

  39. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU0MzkyM2FkaXF6a2N4.

  40. 31 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUxMDYyMWFkaXF6a2N4.

  41. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwMjA2MGFkaXF6a2N4.

  42. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEyNDMxNGFkaXF6a2N4.

  43. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg4MDQ5NWFkaXF6a2N4.

  44. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI2MzEzNGFkaXF6a2N4.

  45. 17 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDExMDYzMmFkaXF6a2N4.

  46. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk1NzU0NWFkaXF6a2N4.

  47. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY4NTE1M2FkaXF6a2N4.

  48. 21 September 2001 Ad 20/04/01--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgyNTE5NWFkaXF6a2N4.

  49. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQzMDE4OGFkaXF6a2N4.

  50. 8 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg2MjEzNGFkaXF6a2N4.

  51. 17 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzkxOTI5MGFkaXF6a2N4.

  52. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3MzI0M2FkaXF6a2N4.

  53. 7 August 2000 Ad 30/07/00--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ4NzE2NWFkaXF6a2N4.

  54. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgzNDgxM2FkaXF6a2N4.

  55. 5 June 2000 Ad 30/03/00--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA2ODg4NjQ5NGFkaXF6a2N4.

  56. 17 March 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODQ0OTQ2MGFkaXF6a2N4.

  57. 20 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0NDU3NWFkaXF6a2N4.

  58. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5MDMwNGFkaXF6a2N4.

  59. 18 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI4NDI5MmFkaXF6a2N4.

  60. 19 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDk0MTAxMmFkaXF6a2N4.

  61. 30 July 1998 Ad 07/07/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTY3MDExMGFkaXF6a2N4.

  62. 30 December 1997 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2MDM4NGFkaXF6a2N4.

  63. 13 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQyMzcwOGFkaXF6a2N4.

  64. 19 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgzNTUxMmFkaXF6a2N4.

  65. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE0MDEyNGFkaXF6a2N4.

  66. 14 March 1997 Registered office changed on 14/03/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM4NDk1M2FkaXF6a2N4.

  67. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk5OTkxMWFkaXF6a2N4.

  68. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ1NjI1M2FkaXF6a2N4.

  69. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0OTIzOWFkaXF6a2N4.

  70. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzMTMxMWFkaXF6a2N4.

  71. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2MDI5MmFkaXF6a2N4.

  72. 19 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzgyODA0OWFkaXF6a2N4.

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