IMPLEMENT CONSULTING LIMITED
LONDON IMPLEMENT CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 03719513
Status Liquidation
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of IMPLEMENT CONSULTING LIMITED are www.implementconsulting.co.uk, and www.implement-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Implement Consulting Limited is a Private Limited Company. The company registration number is 03719513. Implement Consulting Limited has been working since 19 February 1999. The present status of the company is Liquidation. The registered address of Implement Consulting Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . ROSS, William John Gailey is a Director of the company. Secretary MCCORMACK, John has been resigned. Secretary WOOD, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, William Arthur has been resigned. Director GORDON, Frances Ann has been resigned. Director HEYSIDE, Neil has been resigned. Director MCCORMACK, John has been resigned. Director ROSS, William John Gailey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROSS, William John Gailey
Appointed Date: 29 September 2016
65 years old

Resigned Directors

Secretary
MCCORMACK, John
Resigned: 08 April 2009
Appointed Date: 30 September 2000

Secretary
WOOD, Jacqueline
Resigned: 30 September 2000
Appointed Date: 19 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Director
BELL, William Arthur
Resigned: 05 April 2013
Appointed Date: 13 May 1999
60 years old

Director
GORDON, Frances Ann
Resigned: 29 September 2016
Appointed Date: 27 March 2015
71 years old

Director
HEYSIDE, Neil
Resigned: 30 September 2000
Appointed Date: 07 April 1999
68 years old

Director
MCCORMACK, John
Resigned: 08 April 2009
Appointed Date: 19 February 1999
67 years old

Director
ROSS, William John Gailey
Resigned: 27 March 2015
Appointed Date: 07 April 1999
65 years old

IMPLEMENT CONSULTING LIMITED Events

20 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 December 2016
19 Dec 2016
Statement of affairs with form 4.19
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29

25 Oct 2016
Satisfaction of charge 1 in full
...
... and 77 more events
25 Apr 1999
New director appointed
09 Mar 1999
Accounting reference date shortened from 29/02/00 to 30/09/99
09 Mar 1999
Ad 19/02/99--------- £ si 998@1=998 £ ic 2/1000
24 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

IMPLEMENT CONSULTING LIMITED Charges

7 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Satisfied on 25 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…