| Company Name | Chiltern Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053923 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(29 years ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Chiltern Telecommunications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert David Hawkins |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Energy Consultant |
| Correspondence Address | PO Box 699 Providenciales Turks & Caicos Islands British West Indies |
| Director Name | David James Nixon |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Energy Consultant |
| Correspondence Address | 23 Crescent Point PO Box 30741 Smb Grand Cayman British West Indies |
| Secretary Name | David James Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Energy Consultant |
| Correspondence Address | 23 Crescent Point PO Box 30741 Smb Grand Cayman British West Indies |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 84 Atlantic Business Centre, Atlantic St Broadheath Altrincham Cheshire WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 27 July 2001 | Return made up to 05/05/01; full list of members
|
| 8 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 May 1999 | Return made up to 05/05/99; full list of members
|
| 18 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 7 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 48 reading drive sale cheshire M33 5DL (1 page) |
| 24 December 1996 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 23 May 1996 | Return made up to 05/05/96; full list of members
|
| 16 April 1996 | Company name changed chiltern telecommunications limi ted\certificate issued on 17/04/96 (2 pages) |
| 2 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 2 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1995 | New director appointed (2 pages) |
| 2 June 1995 | Ad 11/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 May 1995 | Incorporation (30 pages) |